Introduction
Watch Company
L
LIBERTY ALDENHAM HOLDINGS LIMITED
LIBERTY ALDENHAM HOLDINGS LIMITED is an active company incorporated on 6 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIBERTY ALDENHAM HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16765703
LTD Company
Age
N/A Years
Incorporated 6 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 July 2027
Period: 6 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 06 Oct 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
06 Oct 2025
Active
JAAP, Jason Samuel
ActiveChurchill Place, LondonE14 5HU
Born September 1975
Director
Appointed 06 Oct 2025
JAAP, Jason Samuel
Churchill Place, LondonE14 5HU
Born September 1975
Director
06 Oct 2025
Active
MCCORMACK, Christopher John
ActiveChurchill Place, LondonE14 5HU
Born August 1966
Director
Appointed 06 Oct 2025
MCCORMACK, Christopher John
Churchill Place, LondonE14 5HU
Born August 1966
Director
06 Oct 2025
Active
TWINEY, Elizabeth Veronica
ActiveChurchill Place, LondonE14 5HU
Born February 1985
Director
Appointed 06 Oct 2025
TWINEY, Elizabeth Veronica
Churchill Place, LondonE14 5HU
Born February 1985
Director
06 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rue De La Poste, Grand Duchy Of LuxembourgL-2346
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Oct 2025
Liberty Aldenham Holdings S.A.R.L.
Rue De La Poste, Grand Duchy Of LuxembourgL-2346
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Oct 2025
Active
Filing History
2
Description
Type
Date Filed
Document
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026