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L

LIBERTY INTERNATIONAL HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LIBERTY INTERNATIONAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jun 1980 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
3 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

10 Fleet Place London EC4M 7RB

Credit Report

Discover LIBERTY INTERNATIONAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 45 resigned
Status
Gary Richard HoskinsDirectorBritishUnited Kingdom5415 Apr 2020Active
Intu Secretariat LimitedCorporate-secretaryUnited KingdomUnknown—16 Aug 2019Active
Sean CrosbyDirectorCanadianUnited Kingdom3716 Aug 2019Active

Shareholders

Shareholders (3)

Intu Properties Plc
40.2%
143,259,29410 May 2016
Conduit Insurance Holdings Ltd
31.1%
110,665,22210 May 2016
Tai Investments Ltd
28.7%
102,246,32310 May 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Intu Properties Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Conduit Insurance Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tai Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

TAI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
CONDUIT INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU PROPERTIES PLC united kingdom
LIBERTY INTERNATIONAL HOLDINGS LIMITED Current Company
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORTHEATH (NO. 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU FINANCE MH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU PAYMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINDMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAKESIDE 1988 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDDLEFORD PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RUNIC NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRANSATLANTIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRANSOL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025InsolvencyLiquidation In Administration Resignation Of AdministratorView(4 pages)
29 Jul 2025InsolvencyLiquidation In Administration Progress ReportView(63 pages)
28 Jan 2025InsolvencyLiquidation In Administration Progress ReportView(62 pages)
31 Jul 2024InsolvencyLiquidation In Administration Progress ReportView(65 pages)
30 Jan 2024InsolvencyLiquidation In Administration Progress ReportView(79 pages)
2 Sept 2025 Insolvency

Liquidation In Administration Resignation Of Administrator

View Document(4 pages)
29 Jul 2025 Insolvency

Liquidation In Administration Progress Report

View Document(63 pages)
28 Jan 2025 Insolvency

Liquidation In Administration Progress Report

View Document(62 pages)
31 Jul 2024 Insolvency

Liquidation In Administration Progress Report

View Document(65 pages)
30 Jan 2024 Insolvency

Liquidation In Administration Progress Report

View Document(79 pages)

Recent Activity

Latest Activity

Liquidation In Administration Resignation Of Administrator

5 months ago on 2 Sept 2025

Liquidation In Administration Progress Report

6 months ago on 29 Jul 2025

Liquidation In Administration Progress Report

1 years ago on 28 Jan 2025

Liquidation In Administration Progress Report

1 years ago on 31 Jul 2024

Liquidation In Administration Progress Report

2 years ago on 30 Jan 2024