Introduction
Watch Company
Updated On: 19/08/2026
L
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
Liberty International Asia Pacific Holdings LLC is an active overseas company registered in the United Kingdom on 23 December 2015 (Company No. FC033108). It is incorporated in the United States, with its registered office at 251 Little Falls Drive, Wilmington, Delaware 19808.
The company’s most recent accounts, prepared to 31 December 2025, were filed on 10 August 2026 as full accounts and are not overdue. No charges or insolvency history exist.
Current officers include Steven Roy McMurray (British, resident in England), appointed as director on 21 August 2024, and Regina Dolores Tighe (Irish, resident in the United Kingdom), who serves as both secretary (appointed 21 August 2024) and director (appointed 17 April 2026). There are no persons with significant control listed.
The company remains fully compliant with its confirmation statement obligations.
Status
active
Active since 10 years ago
Company No
FC033108
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 23 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 10 August 2026 (Just now)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
251 Little Falls Drive Wilmington New Castle, ,
Timeline
No significant events found
Capital Table
People
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
MCMURRAY, Steven Roy
ActiveFenchurch Street, LondonEC3M 3AW
Born December 1973
Director
Appointed 21 Aug 2024
MCMURRAY, Steven Roy
Fenchurch Street, LondonEC3M 3AW
Born December 1973
Director
21 Aug 2024
Active
DAVENPORT, Nigel James
ResignedFenchurch Street, LondonEC3M 3AW
Born January 1975
Director
Appointed 26 Jul 2023
Resigned 31 Mar 2026
DAVENPORT, Nigel James
Fenchurch Street, LondonEC3M 3AW
Born January 1975
Director
26 Jul 2023
Resigned 31 Mar 2026
Resigned
FIELDING, Benjamin
ResignedCenterville Road, Wilmington
Born November 1980
Director
Appointed 30 Apr 2016
Resigned 16 Jun 2017
FIELDING, Benjamin
Centerville Road, Wilmington
Born November 1980
Director
30 Apr 2016
Resigned 16 Jun 2017
Resigned
VIJSELAAR, Daniel Christopher
ResignedOld Jewry, LondonEC2R 8DU
Born February 1986
Director
Appointed 10 Feb 2016
Resigned 30 Apr 2016
VIJSELAAR, Daniel Christopher
Old Jewry, LondonEC2R 8DU
Born February 1986
Director
10 Feb 2016
Resigned 30 Apr 2016
Resigned
KALSBEEK, Maurice Alexander
ResignedOld Jewry, LondonEC2R 8DU
Born February 1977
Director
Appointed 10 Feb 2016
Resigned 30 Apr 2016
KALSBEEK, Maurice Alexander
Old Jewry, LondonEC2R 8DU
Born February 1977
Director
10 Feb 2016
Resigned 30 Apr 2016
Resigned
SOJKA, Lara Maria Alexandra
ResignedOld Jewry, LondonEC2R 8DU
Born February 1977
Director
Appointed 10 Feb 2016
Resigned 20 Apr 2022
SOJKA, Lara Maria Alexandra
Old Jewry, LondonEC2R 8DU
Born February 1977
Director
10 Feb 2016
Resigned 20 Apr 2022
Resigned
AL EMARA, Heba
ResignedSuite 400, Wilmington
Born April 1985
Director
Appointed 30 Apr 2016
Resigned 16 Jun 2017
AL EMARA, Heba
Suite 400, Wilmington
Born April 1985
Director
30 Apr 2016
Resigned 16 Jun 2017
Resigned
COOPER, Paul John
Resigned50 Broadway, LondonSW1H 0DB
Born July 1957
Director
Appointed 16 Jun 2017
Resigned 05 Dec 2023
COOPER, Paul John
50 Broadway, LondonSW1H 0DB
Born July 1957
Director
16 Jun 2017
Resigned 05 Dec 2023
Resigned
DOVE, Hannah May
Resigned50 Broadway, LondonSW1H 0DB
Born January 1985
Director
Appointed 11 Sept 2020
Resigned 05 Dec 2023
DOVE, Hannah May
50 Broadway, LondonSW1H 0DB
Born January 1985
Director
11 Sept 2020
Resigned 05 Dec 2023
Resigned
PRICE, Emma Carys
Resigned50 Broadway, LondonSW1H 0DB
Born August 1993
Director
Appointed 05 Dec 2023
Resigned 21 Aug 2024
PRICE, Emma Carys
50 Broadway, LondonSW1H 0DB
Born August 1993
Director
05 Dec 2023
Resigned 21 Aug 2024
Resigned
PEPIN RUSSELL, Antonio
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born June 1977
Director
Appointed 27 Apr 2022
Resigned 26 Jul 2023
PEPIN RUSSELL, Antonio
11-12 St James's Square, LondonSW1Y 4LB
Born June 1977
Director
27 Apr 2022
Resigned 26 Jul 2023
Resigned
DOVE, Hannah May
Resigned50 Broadway, LondonSW1H 0DB
Secretary
Appointed 29 Jun 2021
Resigned 05 Dec 2023
DOVE, Hannah May
50 Broadway, LondonSW1H 0DB
Secretary
29 Jun 2021
Resigned 05 Dec 2023
Resigned
BEER, Susan Elizabeth
Resigned50 Broadway, LondonSW1H 0DB
Born July 1968
Director
Appointed 05 Dec 2023
Resigned 21 Aug 2024
BEER, Susan Elizabeth
50 Broadway, LondonSW1H 0DB
Born July 1968
Director
05 Dec 2023
Resigned 21 Aug 2024
Resigned
PRICE, Emma Carys
Resigned50 Broadway, LondonSW1H 0DB
Secretary
Appointed 05 Dec 2023
Resigned 21 Aug 2024
PRICE, Emma Carys
50 Broadway, LondonSW1H 0DB
Secretary
05 Dec 2023
Resigned 21 Aug 2024
Resigned
BALLINGER, Rhiannon Kate
ResignedFenchurch Street, LondonEC3M 3AW
Born June 1983
Director
Appointed 21 Aug 2024
Resigned 14 Jul 2026
BALLINGER, Rhiannon Kate
Fenchurch Street, LondonEC3M 3AW
Born June 1983
Director
21 Aug 2024
Resigned 14 Jul 2026
Resigned
TIGHE, Regina Dolores
ActiveFenchurch Street, LondonEC3M 3AW
Secretary
Appointed 21 Aug 2024
TIGHE, Regina Dolores
Fenchurch Street, LondonEC3M 3AW
Secretary
21 Aug 2024
Active
TIGHE, Regina Dolores
ActiveFenchurch Street, LondonEC3M 3AW
Born November 1982
Director
Appointed 17 Apr 2026
TIGHE, Regina Dolores
Fenchurch Street, LondonEC3M 3AW
Born November 1982
Director
17 Apr 2026
Active
TIGHE, Regina Dolores
ActiveFenchurch Street, LondonEC3M 3AW
Born November 1982
Director
Appointed 17 Apr 2026
TIGHE, Regina Dolores
Fenchurch Street, LondonEC3M 3AW
Born November 1982
Director
17 Apr 2026
Active
RUDGE, David
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born January 1970
Director
Appointed 16 Jun 2017
Resigned 28 Aug 2020
RUDGE, David
11-12 St James's Square, LondonSW1Y 4LB
Born January 1970
Director
16 Jun 2017
Resigned 28 Aug 2020
Resigned
Fundings
Financials
Latest Activities
Filing History
51
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 August 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 April 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 October 2024
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
10 September 2024
10 September 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 September 2024
10 September 2024
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
10 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 September 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
5 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 March 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 August 2023
24 October 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 June 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 December 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 December 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 December 2017
15 November 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
15 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 June 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 June 2016