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Liberty Co-Invest Iii LLP

Liberty Co-Invest Iii LLP is an active company incorporated on 12 March 2024 with the registered office located in London, Greater London. Liberty Co-Invest Iii LLP was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
OC451371
Limited liability partnership
Age
1 year 8 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Mar31 Mar 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2nd Floor 7 Savoy Court
London
WC2R 0EZ
England
Address changed on 29 May 2024 (1 year 5 months ago)
Previous address was Bell House First Floor, Seebeck Place Knowlhill Milton Keynes MK5 8FR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
18
Shareholders
-
Controllers (PSC)
3
PSC • Lives in UK • Born in Jan 1967 • British
British • Lives in England • Born in Jul 1975
Lives in UK • Born in Mar 1975
British • Lives in UK • Born in Mar 1996
Lives in Spain • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
LCF Holdings LLP
Daniel Neville Martinez, , and 2 more are mutual people.
Active
Liberty Co-Invest Ii LLP
Daniel Neville Martinez, Simon John Hill, and 4 more are mutual people.
Active
Liberty Co-Invest LLP
Simon John Hill and Stephen Thomson are mutual people.
Active
Marston Moor Limited
John Peter Holland is a mutual person.
Active
Liberty CF Limited
Stephen Thomson is a mutual person.
Active
3 Carlingford Road Limited
Clare Elizabeth Kazab is a mutual person.
Active
Liberty CF International Limited
Simon John Hill is a mutual person.
Active
Meru Holdings Limited
Timothy Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£20.08K
Turnover
Unreported
Employees
Unreported
Total Assets
£851.21K
Total Liabilities
-£1.13K
Net Assets
£850.08K
Debt Ratio (%)
0%
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Karina Helen Eldridge Appointed
9 Months Ago on 30 Jan 2025
Mr Sebastian Tobias Schwarz Appointed
9 Months Ago on 30 Jan 2025
Miss Mollie Dorothy Treacy Appointed
1 Year 5 Months Ago on 28 May 2024
Mr Timothy Edward Lloyd Moss Appointed
1 Year 5 Months Ago on 28 May 2024
Mr Yen Kid Soh Appointed
1 Year 5 Months Ago on 28 May 2024
Mr Luc William Mugnaioni Appointed
1 Year 5 Months Ago on 28 May 2024
Mr Brock Felix Holmes Appointed
1 Year 5 Months Ago on 28 May 2024
Mr Stephen Thomson Appointed
1 Year 5 Months Ago on 28 May 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Karina Helen Eldridge as a member on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Sebastian Tobias Schwarz as a member on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Rory Thomas Mciver as a member on 28 May 2024
Submitted on 10 Jun 2024
Appointment of Dr Jun Guan Neoh as a member on 28 May 2024
Submitted on 10 Jun 2024
Appointment of Mrs Emma Jane O'shaughnessy as a member on 28 May 2024
Submitted on 10 Jun 2024
Appointment of Mrs Clare Elizabeth Kazab as a member on 28 May 2024
Submitted on 10 Jun 2024
Appointment of Mr John Peter Holland as a member on 28 May 2024
Submitted on 10 Jun 2024
Appointment of Mr Álvaro Rubio Serrano as a member on 28 May 2024
Submitted on 10 Jun 2024
Repayment History
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