Liberta Investments Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-11

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-11 in 295 days

Confirmation statement

last made up 2025-08-04 · next due 2026-08-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Getground Secretary Limited · Corporate Secretary appointed 2025-08-01
• Te Woerd, Gerben Gerard Bernard, Mr. · Director appointed 2025-07-11
• Te Woerd, Maike Maria Johanna, Mrs. · Director appointed 2025-07-11

People with significant control (2)

• Mr. Gerben Gerard Bernard Te Woerd Active
  Individual Psc · Dutch · resident in Netherlands · born 8/1978 · notified 2025-07-11
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs. Maike Maria Johanna Te Woerd Active
  Individual Psc · Dutch · resident in Netherlands · born 6/1982 · notified 2025-07-11
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (11)

• 2025-08-05 Change to a person with significant control PSC04 PSC
• 2025-08-05 Change to a person with significant control PSC04 PSC
• 2025-08-04 Change to a person with significant control PSC04 PSC
• 2025-08-04 Change to a person with significant control PSC04 PSC
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-04 Appoint corporate secretary company with name date AP04 Officers
• 2025-08-04 Change registered office address company with date old address new address AD01 Address
• 2025-07-29 Change to a person with significant control PSC04 PSC
• 2025-07-29 Change to a person with significant control PSC04 PSC
• 2025-07-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-11 Incorporation NEWINC Incorporation

Showing the 11 most recent filings. View full filing history at Companies House.