Liquid Telecommunications Financing Plc

Company Name	Liquid Telecommunications Financing Plc
Company Status	Active
Company Number	10759673
Category	Public Limited Company
Incorporation Date	8 May 2017(6 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Trevor Rudnick
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Strive Masiyiwa
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Zimbabwean,
Status	Current
Appointed	19 June 2017(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 6 New Street Square London EC4A 3BF

Director Name	Hardwork Njodzi Pemhiwa
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	19 June 2017(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	9th Floor 6 New Street Square London EC4A 3BF

Secretary Name	Miss Helen Kathryn Marsh
Status	Current
Appointed	20 November 2018(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	9th Floor 6 New Street Square London EC4A 3BF

Director Name	Ms Kate Eleanor Maria Hennessy
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Karl Simon Delport
Status	Resigned
Appointed	08 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	C/O Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Ms Kate Eleanor Maria Hennessy
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2020(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 6 New Street Square London EC4A 3BF

Location

Registered Address	17th Floor 6 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

4 March 2021	Delivered on: 5 March 2021 Persons entitled: The Standard Bank of South Africa Limited (Acting Through Its Corporate and Investment Banking Division) (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
29 November 2019	Delivered on: 4 December 2019 Persons entitled: The Standard Bank of South Africa Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
14 November 2017	Delivered on: 15 November 2017 Persons entitled: The Standard Bank of South Africa Limited as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
13 July 2017	Delivered on: 18 July 2017 Persons entitled: The Standard Bank of South Africa Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

7 September 2023	Group of companies' accounts made up to 28 February 2023 (38 pages)
1 September 2023	Registered office address changed from 9th Floor 6 New Street Square London EC4A 3BF United Kingdom to 17th Floor 6 New Street Square London EC4A 3BF on 1 September 2023 (1 page)
10 July 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
3 October 2022	Termination of appointment of Kate Eleanor Maria Hennessy as a director on 28 September 2022 (1 page)
31 August 2022	Group of companies' accounts made up to 28 February 2022 (38 pages)
23 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
25 September 2021	Group of companies' accounts made up to 28 February 2021 (40 pages)
2 September 2021	Director's details changed for Ms Kate Eleanor Maria Hennessy on 12 August 2021 (2 pages)
16 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
17 March 2021	Satisfaction of charge 107596730003 in full (1 page)
17 March 2021	Satisfaction of charge 107596730001 in full (1 page)
17 March 2021	Satisfaction of charge 107596730002 in full (1 page)
5 March 2021	Registration of charge 107596730004, created on 4 March 2021 (113 pages)
13 October 2020	Group of companies' accounts made up to 29 February 2020 (35 pages)
10 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
9 March 2020	Appointment of Ms Kate Eleanor Maria Hennessy as a director on 26 February 2020 (2 pages)
4 December 2019	Registration of charge 107596730003, created on 29 November 2019 (14 pages)
29 October 2019	Director's details changed for Nicholas Trevor Rudnick on 29 October 2019 (2 pages)
2 September 2019	Group of companies' accounts made up to 28 February 2019 (34 pages)
20 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
20 November 2018	Appointment of Miss Helen Kathryn Marsh as a secretary on 20 November 2018 (2 pages)
20 November 2018	Termination of appointment of Karl Simon Delport as a secretary on 20 November 2018 (1 page)
5 September 2018	Group of companies' accounts made up to 28 February 2018 (29 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
4 May 2018	Termination of appointment of Kate Eleanor Maria Hennessy as a director on 30 April 2018 (1 page)
15 November 2017	Registration of charge 107596730002, created on 14 November 2017 (14 pages)
15 November 2017	Registration of charge 107596730002, created on 14 November 2017 (14 pages)
5 November 2017	Notification of a person with significant control statement (2 pages)
5 November 2017	Notification of a person with significant control statement (2 pages)
5 November 2017	Withdrawal of a person with significant control statement on 5 November 2017 (2 pages)
5 November 2017	Withdrawal of a person with significant control statement on 5 November 2017 (2 pages)
18 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 July 2017	Memorandum and Articles of Association (36 pages)
18 July 2017	Registration of charge 107596730001, created on 13 July 2017 (70 pages)
18 July 2017	Registration of charge 107596730001, created on 13 July 2017 (70 pages)
18 July 2017	Memorandum and Articles of Association (36 pages)
18 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 June 2017	Appointment of Strive Masiyiwa as a director on 19 June 2017 (2 pages)
19 June 2017	Appointment of Hardwork Njodzi Pemhiwa as a director on 19 June 2017 (2 pages)
19 June 2017	Appointment of Strive Masiyiwa as a director on 19 June 2017 (2 pages)
19 June 2017	Appointment of Hardwork Njodzi Pemhiwa as a director on 19 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
6 June 2017	Current accounting period shortened from 31 May 2018 to 28 February 2018 (1 page)
6 June 2017	Current accounting period shortened from 31 May 2018 to 28 February 2018 (1 page)
15 May 2017	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
15 May 2017	Commence business and borrow (1 page)
15 May 2017	Trading certificate for a public company (3 pages)
8 May 2017	Incorporation Statement of capital on 2017-05-08 GBP 100,000 (44 pages)
8 May 2017	Incorporation Statement of capital on 2017-05-08 GBP 100,000 (44 pages)

Liquid Telecommunications Financing Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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