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Liberty International Asia Pacific Holdings LLC

Liberty International Asia Pacific Holdings LLC is an active company incorporated on 23 December 2015 with the registered office located in . Liberty International Asia Pacific Holdings LLC was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC033108
Overseas company
Age
9 years
Incorporated 23 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
251 Little Falls Drive
Wilmington
New Castle
Delaware 19808
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Aug 1993
Director • British • Lives in UK • Born in Jul 1968
Director • None • British • Lives in UK • Born in Jun 1983
Director • None • British • Lives in England • Born in Jan 1975
Director • None • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Corporate Capital Limited
Nigel James Davenport, Rhiannon Kate Ballinger, and 1 more are mutual people.
Active
Liberty Spain Holdings LLC
Nigel James Davenport, Rhiannon Kate Ballinger, and 1 more are mutual people.
Active
Wausau Insurance Company (U.K.) Limited
Nigel James Davenport and Steven Roy McMurray are mutual people.
Active
Liberty Managing Agency Limited
Nigel James Davenport and Steven Roy McMurray are mutual people.
Active
Ironshore International Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Liberty Corporate Capital (Two) Ltd
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Ironshore CC (Two) Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Hillwood Investment Properties International Ltd
Emma Carys Price and Susan Elizabeth Beer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £30K (-73%)
Turnover
Unreported
Decreased by £54.32M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£309.13M
Increased by £5.29M (+2%)
Total Liabilities
-£340K
Increased by £12K (+4%)
Net Assets
£308.79M
Increased by £5.28M (+2%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
UK Establishment Changed
1 Year 1 Month Ago on 10 Sep 2024
Emma Carys Price Resigned
1 Year 2 Months Ago on 21 Aug 2024
Susan Elizabeth Beer Resigned
1 Year 2 Months Ago on 21 Aug 2024
Mr Steven Roy Mcmurray Appointed
1 Year 2 Months Ago on 21 Aug 2024
Ms Rhiannon Kate Ballinger Appointed
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Ms Emma Carys Price Appointed
1 Year 10 Months Ago on 5 Dec 2023
Hannah May Dove Resigned
1 Year 10 Months Ago on 5 Dec 2023
Paul John Cooper Resigned
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Termination of appointment of Emma Carys Price as a director on 21 August 2024
Submitted on 28 Oct 2024
Termination of appointment of Susan Elizabeth Beer as a director on 21 August 2024
Submitted on 28 Oct 2024
Appointment of Ms Rhiannon Kate Ballinger as a director on 21 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Steven Roy Mcmurray as a director on 21 August 2024
Submitted on 10 Sep 2024
Details changed for a UK establishment - BR018191 Address Change 7TH floor 50 broadway, london, SW1H 0DB,Address Change
Submitted on 10 Sep 2024
Appointment of Regina Dolores Tighe as a secretary on 21 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Emma Carys Price as secretary on 21 August 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Termination of appointment of Hannah May Dove as secretary on 5 December 2023
Submitted on 5 Mar 2024
Repayment History
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