Introduction
Watch Company
L
LIBERATIS INVESTMENTS LIMITED
LIBERATIS INVESTMENTS LIMITED is an active company incorporated on 21 July 2020 with the registered office located in Bromley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIBERATIS INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12758984
LTD Company
Age
5 Years
Incorporated 21 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
DIF CIF 2 UK LIMITED
From: 21 July 2020To: 11 September 2020
Address
2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley, BR1 3FE,
Previous Addresses
Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England
From: 11 March 2021To: 17 May 2024
Doran & Minehane 2nd Floor 16 Stratford Place Marylebone London WC1 1BF United Kingdom
From: 21 July 2020To: 11 March 2021
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Share Issue
Sept 20
Capital Alter Shares Subdivision
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Aug 24
Capital Statement Capital Company With D...
Director Left
Mar 25
Termination Director Company With Name T...
12
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MCCORMACK, Bernadette Caitriona
ActiveOld Town Hall, BromleyBR1 3FE
Secretary
Appointed 01 Nov 2024
MCCORMACK, Bernadette Caitriona
Old Town Hall, BromleyBR1 3FE
Secretary
01 Nov 2024
Active
MARVELL, Neil Philip
ActiveOld Town Hall, BromleyBR1 3FE
Born August 1982
Director
Appointed 21 Jul 2020
MARVELL, Neil Philip
Old Town Hall, BromleyBR1 3FE
Born August 1982
Director
21 Jul 2020
Active
PRODAN, Laurentiu Florin
ActiveOld Town Hall, BromleyBR1 3FE
Born April 1988
Director
Appointed 23 Nov 2023
PRODAN, Laurentiu Florin
Old Town Hall, BromleyBR1 3FE
Born April 1988
Director
23 Nov 2023
Active
D&M FINANCIAL SERVICES (UK) LIMITED
ResignedOld Town Hall, BromleyBR1 3FE
Corporate secretary
Appointed 11 Mar 2021
Resigned 01 Nov 2024
D&M FINANCIAL SERVICES (UK) LIMITED
Old Town Hall, BromleyBR1 3FE
Corporate secretary
11 Mar 2021
Resigned 01 Nov 2024
Resigned
DORAN & MINEHANE LIMITED
Resigned59-60 O'Connell Street, LimerickV94 E95T
Corporate secretary
Appointed 21 Jul 2020
Resigned 11 Mar 2021
DORAN & MINEHANE LIMITED
59-60 O'Connell Street, LimerickV94 E95T
Corporate secretary
21 Jul 2020
Resigned 11 Mar 2021
Resigned
DARDI, Marissa Ann
Resigned2nd Floor, LondonW1C 1BF
Born December 1980
Director
Appointed 20 Dec 2021
Resigned 13 Apr 2023
DARDI, Marissa Ann
2nd Floor, LondonW1C 1BF
Born December 1980
Director
20 Dec 2021
Resigned 13 Apr 2023
Resigned
GOOSSENS, Tom
Resigned2nd Floor, MaryleboneWC1 1BF
Born December 1981
Director
Appointed 21 Jul 2020
Resigned 20 Dec 2021
GOOSSENS, Tom
2nd Floor, MaryleboneWC1 1BF
Born December 1981
Director
21 Jul 2020
Resigned 20 Dec 2021
Resigned
MURPHY, Helen Mary
ResignedOld Town Hall, BromleyBR1 3FE
Born April 1981
Director
Appointed 13 Apr 2023
Resigned 25 Mar 2025
MURPHY, Helen Mary
Old Town Hall, BromleyBR1 3FE
Born April 1981
Director
13 Apr 2023
Resigned 25 Mar 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Schiphol Boulevard, Schiphol1118BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2020
Ceased 19 Jul 2021
Dif Core Infrastructure Fund Ii Cooperatief U.A.
Schiphol Boulevard, Schiphol1118BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2020
Ceased 19 Jul 2021
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 August 2024
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
11 October 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
11 October 2022
11 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 October 2022
22 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 September 2022
30 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
30 July 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 July 2021
28 July 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 July 2021
28 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 July 2021
28 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 July 2021
27 July 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 July 2021
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2021
27 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2021
11 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2021
11 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 September 2020
28 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2020