Ltd Facts The UK company register, as filed

Register entry · No. 09375846

LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED

Active Private Limited Company Incorporated 6 Jan 2015

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR WELCOME BUILDING, AVON STREET, BRISTOL, UNITED KINGDOM, BS2 0PS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Feb 2027
    Last made up to
    6 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 0
31 Dec 2024 not published not published — £1 0
31 Dec 2023 * not published not published — £1 0

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Robert Szpojnarowicz Director 28 Nov 2019 — April 1968 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Liberty Living Investments Gp1 Limited company · 09375866 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED still trading?

The register shows LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED as active.

What does LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED set up?

It was incorporated on 6 January 2015.

When are LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED's next confirmation statement due?

By 20 February 2027.

Who runs LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED?

LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED has 1 current director. They're listed under People on this page.

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  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House