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Activities of other holding companies n.e.c. · Bromley

Liberatis Investments

Liberatis Investments Limited

ActiveFiled as a small companyCompany only6 years on the register

Private limited company registered in Bromley, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Accounts
    Accounts for a small company made up to 31 December 2024
  3. Directors
    Termination of appointment of Helen Mary Murphy as a director on 25 March 2025
  4. Directors
    Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 1 November 2024
  5. Directors
    Appointment of Ms Bernadette Caitriona Mccormack as a secretary on 1 November 2024
  6. Accounts
    Accounts for a small company made up to 31 December 2023
  7. Shares
    Statement of capital on 2 August 2024 · GBP 410,882.84
  8. Shares
    Statement by Directors
  9. Notice
    Solvency Statement dated 11/07/24
  10. Filing
    Resolutions (and 6 more like it since 8 September 2020)
  11. Directors
    Director's details changed for Mr Neil Philip Marvell on 28 April 2024
  12. Address
    Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR…
  13. 25 earlier
    1. Directors
      Director's details changed for Laurentiu Florin Prodan on 17 May 2024
    2. Directors
      Director's details changed for Miss Helen Mary Murphy on 17 May 2024
    3. Directors
      Second filing for the appointment of Mr Laurentiu Florin Prodan as a director
    4. Shares
      Statement of capital following an allotment of shares on 29 January 2024 · GBP 410,882.84 (and 9 more like it since 28 August 2020)
    5. Directors
      Appointment of Mr Laurentiu Florin Prodan as a director on 23 November 2023
    6. Accounts
      Total exemption full accounts made up to 31 December 2022
    7. Directors
      Termination of appointment of Marissa Ann Dardi as a director on 13 April 2023
    8. Directors
      Appointment of Ms Helen Mary Murphy as a director on 13 April 2023
    9. Address
      Register(s) moved to registered office address Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
    10. Address
      Register inspection address has been changed (and 2 more like it since 28 July 2021)
    11. Directors
      Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022
    12. Accounts
      Total exemption full accounts made up to 31 December 2021
    13. Directors
      Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022
    14. Directors
      Appointment of Mrs Marissa Ann Dardi as a director on 20 December 2021
    15. Directors
      Termination of appointment of Tom Goossens as a director on 20 December 2021
    16. Address
      Register(s) moved to registered inspection location (and 1 more like it since 28 July 2021)
    17. Ownership
      Notification of a person with significant control statement
    18. Ownership
      Cessation of Dif Core Infrastructure Fund Ii Cooperatief U.A. as a person with significant control on 19 July 2021
    19. Ownership
      Change of details for Dif Core Infrastructure Fund Ii Cooperatief U.A. as a person with significant control on 20 July 2021
    20. Directors
      Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021
    21. Directors
      Termination of appointment of Doran & Minehane Limited as a secretary on 11 March 2021
    22. Address
      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, M…
    23. Shares
      Sub-division of shares on 18 August 2020
    24. Accounts
      Current accounting period extended from 31 July 2021 to 31 December 2021
    25. Directors
      Director's details changed for Mr Tom Goossens on 21 July 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Liberatis Investments do?

Private limited company registered in Bromley, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Liberatis Investments make?

Answered in the full report

›Is Liberatis Investments profitable?

Liberatis Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Liberatis Investments?

Its directors are Bernadette Caitriona McCormack, Neil Philip Marvell, Laurentiu Florin Prodan. Its owners are shown to subscribers.

›Where is Liberatis Investments based?

Its registered office is 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, in Bromley.

›When was Liberatis Investments founded?

Liberatis Investments Limited was incorporated on 21 July 2020.

›Is Liberatis Investments still trading?

The register lists Liberatis Investments Limited as active.

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