Liberatis Investments Limited

Company Name	Liberatis Investments Limited
Company Status	Active
Company Number	12758984
Category	Private Limited Company
Incorporation Date	21 July 2020(3 years, 9 months ago)
Previous Name	DIF Cif 2 UK Limited

Business Activity

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

Directors

Director Name	Mr Neil Philip Marvell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	Doran & Minehane 2nd Floor 16 Stratford Place Marylebone London WC1 1BF

Director Name	Miss Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	13 April 2023(2 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF

Director Name	Laurentiu Florin Prodan
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(3 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF

Secretary Name	D&M Financial Services (UK) Limited (Corporation)
Status	Current
Appointed	11 March 2021(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Anumerate Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE

Director Name	Mr Tom Goossens
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 July 2020(same day as company formation)
Role	Managing Director - Investments
Country of Residence	Netherlands
Correspondence Address	Doran & Minehane 2nd Floor 16 Stratford Place Marylebone London WC1 1BF

Director Name	Mrs Marissa Ann Dardi
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2021(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF

Secretary Name	Doran & Minehane Limited (Corporation)
Status	Resigned
Appointed	21 July 2020(same day as company formation)
Correspondence Address	Doran & Minehane 59-60 O'Connell Street Limerick V94 E95t

Location

Registered Address	Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

15 February 2024	Second filing for the appointment of Mr Laurentiu Florin Prodan as a director (3 pages)
29 January 2024	Statement of capital following an allotment of shares on 29 January 2024 GBP 410,882.84 (3 pages)
21 December 2023	Appointment of Mr Laurentiu Florin Prodan as a director on 23 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/02/2024. (3 pages)
12 October 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
28 July 2023	Confirmation statement made on 20 July 2023 with updates (4 pages)
18 April 2023	Termination of appointment of Marissa Ann Dardi as a director on 13 April 2023 (1 page)
18 April 2023	Appointment of Ms Helen Mary Murphy as a director on 13 April 2023 (2 pages)
4 April 2023	Statement of capital following an allotment of shares on 20 March 2023 GBP 390,882.84 (3 pages)
1 March 2023	Statement of capital following an allotment of shares on 16 February 2023 GBP 362,882.84 (3 pages)
20 January 2023	Statement of capital following an allotment of shares on 11 January 2023 GBP 347,882.84 (3 pages)
12 October 2022	Statement of capital following an allotment of shares on 16 September 2022 GBP 300,182.84 (3 pages)
11 October 2022	Register inspection address has been changed from 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE (1 page)
11 October 2022	Register(s) moved to registered office address Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF (1 page)
22 September 2022	Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022 (1 page)
21 July 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
4 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2022	Statement of capital following an allotment of shares on 26 April 2022 GBP 240,182.84 (3 pages)
22 April 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
30 January 2022	Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022 (1 page)
13 January 2022	Termination of appointment of Tom Goossens as a director on 20 December 2021 (1 page)
13 January 2022	Appointment of Mrs Marissa Ann Dardi as a director on 20 December 2021 (2 pages)
7 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2021	Register(s) moved to registered inspection location 25 East Street Bromley BR1 1QE (1 page)
28 July 2021	Register inspection address has been changed to 25 East Street Bromley BR1 1QE (1 page)
28 July 2021	Register(s) moved to registered inspection location 25 East Street Bromley BR1 1QE (1 page)
28 July 2021	Register inspection address has been changed from 25 East Street Bromley BR1 1QE England to 25 East Street Bromley BR1 1QE (1 page)
28 July 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
27 July 2021	Notification of a person with significant control statement (2 pages)
27 July 2021	Statement of capital following an allotment of shares on 15 June 2021 GBP 200,182.84 (3 pages)
27 July 2021	Change of details for Dif Core Infrastructure Fund Ii Cooperatief U.A. as a person with significant control on 20 July 2021 (2 pages)
27 July 2021	Cessation of Dif Core Infrastructure Fund Ii Cooperatief U.A. as a person with significant control on 19 July 2021 (1 page)
7 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2021	Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone London WC1 1BF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF on 11 March 2021 (1 page)
11 March 2021	Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021 (2 pages)
11 March 2021	Termination of appointment of Doran & Minehane Limited as a secretary on 11 March 2021 (1 page)
4 March 2021	Statement of capital following an allotment of shares on 23 February 2021 GBP 121,705.87 (3 pages)
10 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2020	Statement of capital following an allotment of shares on 13 October 2020 GBP 81,205.87 (3 pages)
11 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08 (3 pages)
8 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 18/08/2020 (1 page)
8 September 2020	Sub-division of shares on 18 August 2020 (4 pages)
28 August 2020	Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page)
28 August 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 44,846.84 (3 pages)
22 July 2020	Director's details changed for Mr Tom Goossens on 21 July 2020 (2 pages)
21 July 2020	Incorporation Statement of capital on 2020-07-21 GBP 1 (39 pages)

Liberatis Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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