LM

LIBERTY MIDCO 2 LIMITED

Dissolved

Company number 10502477

Warrington, England · Incorporated 29 November 2016

3200 Daresbury Park, Daresbury, Warrington, WA4 4BU, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 May 2017

Company history

Previous company names

LIBERTY MIDCO 3 LIMITED · 29 November 2016 – 1 December 2016

Company overview

Liberty Midco 2 Limited was a private limited company incorporated on 29 November 2016 under the jurisdiction of England and Wales. The company was dissolved on 2 July 2024 following a voluntary dissolution process, as confirmed by the Gazette notices filed in April and July 2024.

Its registered office was located at 3200 Daresbury Park, Daresbury, Warrington, WA4 4BU. The company’s principal activity was that of a holding company (SIC 64209). It had full accounts filed to 31 December 2021.

At the time of dissolution, the directors were Atul Patel (British, resident in England) and Renny Borhan (American, resident in the United States), both appointed on 5 May 2017. Liberty Midco 1 Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges registered but no history of insolvency or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Liberty Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2016

Funding

2 funding rounds
5 May 2017
Shares allotted · 0 shares allotted
—
5 May 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2024 View
Gazette Notice Voluntary
Gazette
16 April 2024 View
Dissolution Application Strike Off Company
Dissolution
9 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2024 View
Resolution
Resolution
27 March 2024 View
Legacy
Insolvency
27 March 2024 View
Legacy
Capital
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2021 View
Legacy
Capital
3 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 June 2021 View
Legacy
Insolvency
3 June 2021 View
Resolution
Resolution
3 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Resolution
Resolution
5 June 2017 View
Resolution
Resolution
5 June 2017 View
Capital Allotment Shares
Capital
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Capital Alter Shares Subdivision
Capital
21 December 2016 View
Capital Redomination Of Shares
Capital
21 December 2016 View
Resolution
Resolution
21 December 2016 View
Change Of Name Notice
Change Of Name
1 December 2016 View
Resolution
Resolution
1 December 2016 View
Incorporation Company
Incorporation
29 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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