Ltd Facts The UK company register, as filed

Register entry · No. 09375868

LIBERTY LIVING INVESTMENTS GP2 LIMITED

Active Private Limited Company Incorporated 6 Jan 2015

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 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

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    25 Feb 2027
    Last made up to
    11 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. LIBERTY LIVING INVESTMENTS GP2 LIMITED 6 Jan 2015 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Robert Szpojnarowicz Director 28 Nov 2019 — April 1968 British · United Kingdom
Joseph Julian Lister Director 28 Nov 2019 — December 1971 British · United Kingdom
Michael James Burt Director 20 Sep 2022 — March 1983 British · United Kingdom
Christopher Robert Szpojnarowicz Secretary 26 Mar 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Liberty Living (He) Holdings Limited company · 10977869 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 10 May 2018 — —

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

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 paper
25 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 paper
25 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 paper
25 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 paper
27 Aug 2026 CH01 Director's details changed: Mr Christopher Robert Szpojnarowicz 2 PDF ↓
27 Aug 2026 CH01 Director's details changed: Mr Joseph Julian Lister 2 PDF ↓
27 Aug 2026 CH03 Change person secretary company with change date: Mr Christopher Robert Szpojnarowicz 1 PDF ↓
11 Feb 2026 CS01 Confirmation statement, no changes, made up to 11 Feb 2026 3 PDF ↓
14 Jan 2026 AD01 Registered office changed 1 PDF ↓
14 Jan 2026 PSC05 Change to a person with significant control 2 PDF ↓
9 Oct 2025 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2024 14 PDF ↓
9 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 219 PDF ↓
9 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 PDF ↓
9 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 2 PDF ↓
2 Apr 2025 CS01 Confirmation statement, no changes, made up to 31 Mar 2025 3 PDF ↓
15 Oct 2024 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2023 14 PDF ↓
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 244 PDF ↓
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 PDF ↓
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 PDF ↓
8 Apr 2024 CS01 Confirmation statement, no changes, made up to 31 Mar 2024 3 PDF ↓
16 Jan 2024 RP04AP01 Second filing of director appointment with name: Mr Michael James Burt 3 PDF ↓
4 Jan 2024 CH01 Director's details changed: Mr Joseph Julian Lister 2 PDF ↓
1 Jan 2024 CH01 Director's details changed: Michael James Burt 2 PDF ↓
18 Oct 2023 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2022 14 PDF ↓
18 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22 252 PDF ↓
18 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 PDF ↓
18 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 PDF ↓
12 Apr 2023 CS01 Confirmation statement, no changes, made up to 31 Mar 2023 3 PDF ↓
30 Dec 2022 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2021 14 PDF ↓
30 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21 255 PDF ↓
30 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 PDF ↓
30 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 PDF ↓
21 Dec 2022 TM01 Director left: Nicholas William John Hayes 1 PDF ↓
23 Sep 2022 AP01 Director appointed: Michael Burt 3 PDF ↓
23 Sep 2022 TM01 Director left: David Faulkner 1 PDF ↓
31 Mar 2022 CS01 Confirmation statement, no changes, made up to 31 Mar 2022 3 PDF ↓
10 Feb 2022 AP01 Director appointed: Mr Nicholas William John Hayes 2 PDF ↓
13 Jan 2022 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2020 20 PDF ↓
13 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20 230 PDF ↓
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 PDF ↓
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 PDF ↓
3 Jun 2021 CS01 Confirmation statement, no changes, made up to 31 Mar 2021 3 PDF ↓
11 Aug 2020 AA01 Accounting year extended, made up to 31 Aug 2020 to 31 Dec 2020 1 PDF ↓
2 Jun 2020 PSC05 Change to a person with significant control 2 PDF ↓
2 Jun 2020 AD01 Registered office changed 1 PDF ↓
8 Apr 2020 CS01 Confirmation statement, no changes, made up to 31 Mar 2020 3 PDF ↓
8 Apr 2020 TM02 Secretary left: Rachel Heslehurst 1 PDF ↓
8 Apr 2020 AP03 Secretary appointed: Mr Christopher Robert Szpojnarowicz 2 PDF ↓
3 Mar 2020 CS01 Confirmation statement, with changes, made up to 28 Feb 2020 5 PDF ↓
12 Dec 2019 AA Accounts (full), made up to 31 Aug 2019 37 PDF ↓

Source: Companies House and its live updates. View on Companies House