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Company Information for

LL MIDCO 2 LIMITED

SOUTH QUAY, TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
08998308
Private Limited Company
Active

Company Overview

About Ll Midco 2 Ltd
LL MIDCO 2 LIMITED was founded on 2014-04-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Ll Midco 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LL MIDCO 2 LIMITED
 
Legal Registered Office
SOUTH QUAY
TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in PO16
 
Previous Names
SC MIDCO 2 LIMITED26/08/2015
Filing Information
Company Number 08998308
Company ID Number 08998308
Date formed 2014-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 15:12:24
Primary Source:Companies House
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Company Officers of LL MIDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
RACHEL HESLEHURST
 Company Secretary 2017-07-04
MAXIMILIAN BOERRIES PETER BIAGOSCH
 Director 2016-06-01
THOMAS OLIVER JACKSON
 Director 2015-08-07
PAUL MEYRICK MULLINS
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL SIMON BEHR
 Director 2016-11-30 2018-06-14
PETER GEOFFREY CROSS
 Company Secretary 2015-08-07 2017-07-04
JOHN PAUL MICHAEL KENNY
 Director 2016-06-01 2017-04-03
CHARLES HOWE MARSHALL
 Director 2015-08-07 2016-12-31
PAUL ADRIAN RAYNER
 Director 2016-01-20 2016-11-30
ANDREA ALESSANDRO ORLANDI
 Director 2015-08-07 2016-06-01
JON WILLIAM MORTIMORE
 Director 2015-09-22 2015-12-08
CHARLES EDWARD CADE
 Director 2014-04-15 2015-08-07
SAM DANCE
 Director 2014-04-15 2015-08-07
JACQUELINE REBECCA HAWTHORN
 Director 2014-04-15 2015-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY VILLAGE (EDINBURGH) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY QUAY (NEWCASTLE) LIMITED Director 2016-06-01 CURRENT 2004-09-17 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Director 2016-06-01 CURRENT 1999-11-29 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LIBERTY PP) LIMITED Director 2016-06-01 CURRENT 2000-05-12 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LIBERTY SP) LIMITED Director 2016-06-01 CURRENT 2000-06-20 Liquidation
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING LIMITED Director 2016-06-01 CURRENT 2000-08-18 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LQ NEWCASTLE) LIMITED Director 2016-06-01 CURRENT 2001-10-11 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LP COVENTRY) LIMITED Director 2016-06-01 CURRENT 2001-11-28 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY POINT (MANCHESTER) LIMITED Director 2016-06-01 CURRENT 2003-07-10 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LP BRISTOL) LIMITED Director 2016-06-01 CURRENT 2010-05-04 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED Director 2016-06-01 CURRENT 2010-06-29 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY PARK (US BRISTOL) LIMITED Director 2016-06-01 CURRENT 2011-04-27 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED Director 2016-06-01 CURRENT 2014-03-07 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED Director 2016-06-01 CURRENT 2015-01-06 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS GP2 LIMITED Director 2016-06-01 CURRENT 2015-01-06 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS II LIMITED Director 2016-06-01 CURRENT 2015-07-10 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LIBERTY AP) LIMITED Director 2016-06-01 CURRENT 1998-09-17 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LG CARDIFF) LIMITED Director 2016-06-01 CURRENT 2002-02-01 Liquidation
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LIBERTY CP) LIMITED Director 2016-06-01 CURRENT 2002-12-12 Liquidation
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING SPARECO LIMITED Director 2016-06-01 CURRENT 2002-12-12 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH USAF MANAGEMENT 17 LIMITED Director 2016-06-01 CURRENT 2005-10-13 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING UK LIMITED Director 2016-06-01 CURRENT 2007-01-24 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LH MANCHESTER) LIMITED Director 2016-06-01 CURRENT 2010-01-08 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY QUAY 2 (NEWCASTLE) LIMITED Director 2016-06-01 CURRENT 2010-09-15 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY HEIGHTS (MANCHESTER) LIMITED Director 2016-06-01 CURRENT 2010-10-07 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH USAF MANAGEMENT 16 LIMITED Director 2016-06-01 CURRENT 2011-08-10 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Director 2016-06-01 CURRENT 2015-01-06 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2016-06-01 CURRENT 2015-01-06 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2015-01-06 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED Director 2016-06-01 CURRENT 2015-05-05 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY LIVING (LP MANCHESTER) LIMITED Director 2016-06-01 CURRENT 2001-10-31 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY SEVERN POINT (CARDIFF) LIMITED Director 2016-06-01 CURRENT 2001-10-31 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED Director 2016-06-01 CURRENT 2003-01-15 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY POINT (COVENTRY) LIMITED Director 2016-06-01 CURRENT 2003-12-11 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY PARK (BRISTOL) LIMITED Director 2016-06-01 CURRENT 2011-04-27 Active
MAXIMILIAN BOERRIES PETER BIAGOSCH LIBERTY PLAZA (LONDON) LIMITED Director 2016-06-01 CURRENT 2011-08-18 Active
THOMAS OLIVER JACKSON HERMES PARADISE CIRCUS GP ONE LIMITED Director 2018-07-23 CURRENT 2016-02-26 Active
THOMAS OLIVER JACKSON CENTRO EUROPE LIMITED Director 2018-07-18 CURRENT 1986-12-16 Active
THOMAS OLIVER JACKSON CENTRO HOLDINGS (UK) LIMITED Director 2018-07-18 CURRENT 1999-05-13 Active
THOMAS OLIVER JACKSON CENTRO ASSET MANAGEMENT LIMITED Director 2018-07-18 CURRENT 1999-05-13 Active
THOMAS OLIVER JACKSON CENTRO EUROPE (NO.2) LIMITED Director 2018-07-18 CURRENT 2005-03-19 Active
THOMAS OLIVER JACKSON NOVA RESIDENTIAL INTERMEDIATE LIMITED Director 2018-06-12 CURRENT 2013-11-22 Active
THOMAS OLIVER JACKSON NOVA NOMINEE 1 LIMITED Director 2018-06-12 CURRENT 2011-10-10 Active
THOMAS OLIVER JACKSON NOVA RESIDENTIAL (GP) LIMITED Director 2018-06-12 CURRENT 2013-11-12 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
THOMAS OLIVER JACKSON LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
THOMAS OLIVER JACKSON MEPC MILTON GP LIMITED Director 2017-07-14 CURRENT 2011-06-14 Active
THOMAS OLIVER JACKSON MEPC MILTON PARK NO. 2 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
THOMAS OLIVER JACKSON MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
THOMAS OLIVER JACKSON SILVERBURN INVESTMENT ADVISOR LIMITED Director 2017-03-13 CURRENT 2014-06-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
THOMAS OLIVER JACKSON GRAND CENTRAL (GP) LIMITED Director 2016-12-08 CURRENT 2014-06-11 Active
THOMAS OLIVER JACKSON LIBERTY VILLAGE (EDINBURGH) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
THOMAS OLIVER JACKSON LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP BRISTOL) LIMITED Director 2015-08-07 CURRENT 2010-05-04 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED Director 2015-08-07 CURRENT 2010-06-29 Active
THOMAS OLIVER JACKSON LIBERTY PARK (US BRISTOL) LIMITED Director 2015-08-07 CURRENT 2011-04-27 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED Director 2015-08-07 CURRENT 2014-03-07 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LG CARDIFF) LIMITED Director 2015-08-07 CURRENT 2002-02-01 Liquidation
THOMAS OLIVER JACKSON LIBERTY LIVING (LH MANCHESTER) LIMITED Director 2015-08-07 CURRENT 2010-01-08 Active
THOMAS OLIVER JACKSON LIBERTY QUAY 2 (NEWCASTLE) LIMITED Director 2015-08-07 CURRENT 2010-09-15 Active
THOMAS OLIVER JACKSON LIBERTY HEIGHTS (MANCHESTER) LIMITED Director 2015-08-07 CURRENT 2010-10-07 Active
THOMAS OLIVER JACKSON USAF MANAGEMENT 16 LIMITED Director 2015-08-07 CURRENT 2011-08-10 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED Director 2015-08-07 CURRENT 2015-05-05 Active
THOMAS OLIVER JACKSON LIBERTY PARK (BRISTOL) LIMITED Director 2015-08-07 CURRENT 2011-04-27 Active
THOMAS OLIVER JACKSON LIBERTY PLAZA (LONDON) LIMITED Director 2015-08-07 CURRENT 2011-08-18 Active
THOMAS OLIVER JACKSON HERMES CENTRAL LONDON GP LIMITED Director 2015-07-23 CURRENT 2013-06-21 Active
THOMAS OLIVER JACKSON ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2015-07-23 CURRENT 2005-12-22 Active - Proposal to Strike off
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE GP LIMITED Director 2015-07-23 CURRENT 2014-11-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CCH LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
THOMAS OLIVER JACKSON STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD CITY CAR PARK LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD UTILITIES LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
THOMAS OLIVER JACKSON BULL RING (GP2) LIMITED Director 2015-06-30 CURRENT 2013-04-29 Active - Proposal to Strike off
THOMAS OLIVER JACKSON BULL RING NO. 1 LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BULL RING (GP) LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BULL RING NO. 2 LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BRLP ROTUNDA LIMITED Director 2015-05-30 CURRENT 2004-06-11 Active
THOMAS OLIVER JACKSON LIBERTY QUAY (NEWCASTLE) LIMITED Director 2015-03-05 CURRENT 2004-09-17 Active
THOMAS OLIVER JACKSON LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Director 2015-03-05 CURRENT 1999-11-29 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY PP) LIMITED Director 2015-03-05 CURRENT 2000-05-12 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY SP) LIMITED Director 2015-03-05 CURRENT 2000-06-20 Liquidation
THOMAS OLIVER JACKSON LIBERTY LIVING LIMITED Director 2015-03-05 CURRENT 2000-08-18 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LQ NEWCASTLE) LIMITED Director 2015-03-05 CURRENT 2001-10-11 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP COVENTRY) LIMITED Director 2015-03-05 CURRENT 2001-11-28 Active
THOMAS OLIVER JACKSON LIBERTY POINT (MANCHESTER) LIMITED Director 2015-03-05 CURRENT 2003-07-10 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY AP) LIMITED Director 2015-03-05 CURRENT 1998-09-17 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY CP) LIMITED Director 2015-03-05 CURRENT 2002-12-12 Liquidation
THOMAS OLIVER JACKSON USAF MANAGEMENT 17 LIMITED Director 2015-03-05 CURRENT 2005-10-13 Active
THOMAS OLIVER JACKSON LIBERTY LIVING UK LIMITED Director 2015-03-05 CURRENT 2007-01-24 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP MANCHESTER) LIMITED Director 2015-03-05 CURRENT 2001-10-31 Active
THOMAS OLIVER JACKSON LIBERTY SEVERN POINT (CARDIFF) LIMITED Director 2015-03-05 CURRENT 2001-10-31 Active
THOMAS OLIVER JACKSON LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED Director 2015-03-05 CURRENT 2003-01-15 Active
THOMAS OLIVER JACKSON LIBERTY POINT (COVENTRY) LIMITED Director 2015-03-05 CURRENT 2003-12-11 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING SPARECO LIMITED Director 2005-01-05 CURRENT 2002-12-12 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
PAUL MEYRICK MULLINS LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
PAUL MEYRICK MULLINS LIBERTY QUAY (NEWCASTLE) LIMITED Director 2018-03-09 CURRENT 2004-09-17 Active
PAUL MEYRICK MULLINS LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Director 2018-03-09 CURRENT 1999-11-29 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LIBERTY PP) LIMITED Director 2018-03-09 CURRENT 2000-05-12 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LIBERTY SP) LIMITED Director 2018-03-09 CURRENT 2000-06-20 Liquidation
PAUL MEYRICK MULLINS LIBERTY LIVING (LQ NEWCASTLE) LIMITED Director 2018-03-09 CURRENT 2001-10-11 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LP COVENTRY) LIMITED Director 2018-03-09 CURRENT 2001-11-28 Active
PAUL MEYRICK MULLINS LIBERTY POINT (MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2003-07-10 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LP BRISTOL) LIMITED Director 2018-03-09 CURRENT 2010-05-04 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED Director 2018-03-09 CURRENT 2010-06-29 Active
PAUL MEYRICK MULLINS LIBERTY PARK (US BRISTOL) LIMITED Director 2018-03-09 CURRENT 2011-04-27 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED Director 2018-03-09 CURRENT 2014-03-07 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED Director 2018-03-09 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED Director 2018-03-09 CURRENT 2016-08-05 Active
PAUL MEYRICK MULLINS LIBERTY VILLAGE (EDINBURGH) LIMITED Director 2018-03-09 CURRENT 2016-08-10 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED Director 2018-03-09 CURRENT 2016-12-09 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LIBERTY AP) LIMITED Director 2018-03-09 CURRENT 1998-09-17 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LG CARDIFF) LIMITED Director 2018-03-09 CURRENT 2002-02-01 Liquidation
PAUL MEYRICK MULLINS LIBERTY LIVING (LIBERTY CP) LIMITED Director 2018-03-09 CURRENT 2002-12-12 Liquidation
PAUL MEYRICK MULLINS LIBERTY LIVING SPARECO LIMITED Director 2018-03-09 CURRENT 2002-12-12 Active
PAUL MEYRICK MULLINS USAF MANAGEMENT 17 LIMITED Director 2018-03-09 CURRENT 2005-10-13 Active
PAUL MEYRICK MULLINS LIBERTY LIVING UK LIMITED Director 2018-03-09 CURRENT 2007-01-24 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LH MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2010-01-08 Active
PAUL MEYRICK MULLINS LIBERTY QUAY 2 (NEWCASTLE) LIMITED Director 2018-03-09 CURRENT 2010-09-15 Active
PAUL MEYRICK MULLINS LIBERTY HEIGHTS (MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2010-10-07 Active
PAUL MEYRICK MULLINS USAF MANAGEMENT 16 LIMITED Director 2018-03-09 CURRENT 2011-08-10 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Director 2018-03-09 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED Director 2018-03-09 CURRENT 2015-05-05 Active
PAUL MEYRICK MULLINS LIBERTY LIVING (LP MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2001-10-31 Active
PAUL MEYRICK MULLINS LIBERTY SEVERN POINT (CARDIFF) LIMITED Director 2018-03-09 CURRENT 2001-10-31 Active
PAUL MEYRICK MULLINS LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED Director 2018-03-09 CURRENT 2003-01-15 Active
PAUL MEYRICK MULLINS LIBERTY POINT (COVENTRY) LIMITED Director 2018-03-09 CURRENT 2003-12-11 Active
PAUL MEYRICK MULLINS LIBERTY PARK (BRISTOL) LIMITED Director 2018-03-09 CURRENT 2011-04-27 Active
PAUL MEYRICK MULLINS LIBERTY PLAZA (LONDON) LIMITED Director 2018-03-09 CURRENT 2011-08-18 Active
PAUL MEYRICK MULLINS LIBERTY LIVING LIMITED Director 2017-10-20 CURRENT 2000-08-18 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS GP2 LIMITED Director 2017-09-27 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS II LIMITED Director 2017-09-27 CURRENT 2015-07-10 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2017-09-27 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2015-01-06 Active
PAUL MEYRICK MULLINS LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2017-09-27 CURRENT 2016-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-15Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-15Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-04Director's details changed for Mr Joseph Julian Lister on 2024-01-01
2024-01-01Director's details changed for Michael James Burt on 2024-01-01
2023-10-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-20Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-28Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-28Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-28Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-20APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN HAYES
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN HAYES
2022-10-12DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES
2022-10-12DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES
2022-10-12AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES
2022-09-23AP01DIRECTOR APPOINTED MICHAEL BURT
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-13Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-13Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-13Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-13Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-12AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-06-02PSC05Change of details for Liberty Living Investments Ii Holdco 2 Limited as a person with significant control on 2020-05-31
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-08TM02Termination of appointment of Rachel Heslehurst on 2020-03-26
2020-04-08AP03Appointment of Mr Christopher Robert Szpojnarowicz as company secretary on 2020-03-26
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-09AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BOERRIES PETER BIAGOSCH
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-03AD04Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB
2019-01-23AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 4.5
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-03-14AP01DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 4.5
2018-01-19SH19Statement of capital on 2018-01-19 GBP 4.50
2018-01-19SH20Statement by Directors
2018-01-19CAP-SSSolvency Statement dated 11/01/18
2018-01-19RES13Resolutions passed:
  • Reduce share premium account 16/01/2018
2018-01-17SH20Statement by Directors
2018-01-17RES06REDUCE ISSUED CAPITAL 16/01/2018
2018-01-17CAP-SSSolvency Statement dated 11/01/18
2018-01-17RES13Resolutions passed:
  • Share prem acc reduced to nil 16/01/2018
  • Resolution of reduction in issued share capital
2018-01-16SH0112/01/18 STATEMENT OF CAPITAL GBP 9
2017-11-02MEM/ARTSARTICLES OF ASSOCIATION
2017-07-13AP03Appointment of Ms Rachel Heslehurst as company secretary on 2017-07-04
2017-07-13TM02Termination of appointment of Peter Geoffrey Cross on 2017-07-04
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MICHAEL KENNY
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER JACKSON / 04/11/2016
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN BOERRIES PETER BIAGOSCH / 04/11/2016
2017-02-20CH03SECRETARY'S DETAILS CHNAGED FOR PETER GEOFFREY CROSS on 2016-11-04
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWE MARSHALL
2016-11-30AP01DIRECTOR APPOINTED MR GABRIEL BEHR
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN RAYNER
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2016 FROM LEVEL 32 30 ST MARY AXE LONDON EC3A 8BF
2016-06-15AP01DIRECTOR APPOINTED MR MAXIMILIAN BOERRIES PETER BIAGOSCH
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI
2016-06-15AP01DIRECTOR APPOINTED JOHN PAUL MICHAEL KENNY
2016-05-19AD02SAIL ADDRESS CREATED
2016-05-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-04-28AR0115/04/16 FULL LIST
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-10AP01DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
2015-10-15AP01DIRECTOR APPOINTED MR JON WILLIAM MORTIMORE
2015-08-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-26CERTNMCOMPANY NAME CHANGED SC MIDCO 2 LIMITED CERTIFICATE ISSUED ON 26/08/15
2015-08-19AP01DIRECTOR APPOINTED MR ANDREA ALESSANDRO ORLANDI
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SAM DANCE
2015-08-19AP03SECRETARY APPOINTED PETER GEOFFREY CROSS
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAWTHORN
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CADE
2015-08-19AP01DIRECTOR APPOINTED MR CHARLES HOWE MARSHALL
2015-08-19AP01DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB
2015-08-16RES15CHANGE OF NAME 07/08/2015
2015-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089983080001
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 142588001
2015-07-27SH0116/07/15 STATEMENT OF CAPITAL GBP 142588001.00
2015-07-16SH1916/07/15 STATEMENT OF CAPITAL GBP 8
2015-07-16CAP-SSSOLVENCY STATEMENT DATED 16/07/15
2015-07-16SH20STATEMENT BY DIRECTORS
2015-07-16RES06REDUCE ISSUED CAPITAL 16/07/2015
2015-04-22AR0115/04/15 FULL LIST
2014-10-23MISCAUD RES
2014-08-13RES01ALTER ARTICLES 10/07/2014
2014-07-25RES13ALLOT OF 7 ORD SHRS INC CHARE CAP FROM £1 TO£8 11/06/2014
2014-07-25SH0111/07/14 STATEMENT OF CAPITAL GBP 8
2014-07-25SH0111/07/14 STATEMENT OF CAPITAL GBP 2
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089983080001
2014-05-08AA01CURREXT FROM 30/04/2015 TO 31/08/2015
2014-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LL MIDCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LL MIDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-18 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS COMMON SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of LL MIDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LL MIDCO 2 LIMITED
Trademarks
We have not found any records of LL MIDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LL MIDCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LL MIDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LL MIDCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LL MIDCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LL MIDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6FL