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Liberty GR Holding Company Limited

Liberty GR Holding Company Limited is an active company incorporated on 26 August 2016 with the registered office located in London, Greater London. Liberty GR Holding Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10347725
Private limited company
Age
9 years
Incorporated 26 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
No. 2 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jan 1969
Director • Lawyer • British • Lives in UK • Born in Sep 1981
Director • American • Lives in United States • Born in Mar 1974
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Formula One Management Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 1 more are mutual people.
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Formula One Administration Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 1 more are mutual people.
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Formula One World Championship Limited
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Formula Motorsport Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 1 more are mutual people.
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Alpha Prema UK Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 1 more are mutual people.
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Beta Holdings Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 1 more are mutual people.
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Formula One Marketing Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.67B
Increased by £111.77M (+2%)
Total Liabilities
-£1.11B
Decreased by £17.84M (-2%)
Net Assets
£4.56B
Increased by £129.61M (+3%)
Debt Ratio (%)
20%
Decreased by 0.71% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Laurence Anthony Resigned
8 Months Ago on 22 Feb 2025
Mr Adam Babiker Appointed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Sacha Jane Woodward Hill Resigned
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
Mr Laurence Anthony Appointed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Appointment of Mr Adam Babiker as a director on 20 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Laurence Anthony as a director on 22 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Laurence Anthony as a director on 17 September 2024
Submitted on 25 Sep 2024
Registration of charge 103477250003, created on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 3 Sep 2024
Registration of charge 103477250002, created on 29 December 2023
Submitted on 2 Jan 2024
Repayment History
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