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Liberty Delta 3 LTD

Adresa
C/O Marble Power Ltd 1st Floor
3 More London Place
London
SE1 2RE
VAT ID (DIČ) no VAT ID available
Company No. 12052398 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2021
Sector (SIC)24100 Manufacture of basic iron and steel and of ferro-alloys
46900 Non-specialised wholesale trade
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Gupta, Sanjeev Status: Active Notified: 14/06/2019 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Gupta, Sanjeev 3 More London Place, London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 09/1971 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Liberty Merchant BAR 2 Limited Status: Active Notified: 27/09/2020 Companies House Number: 09920535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liberty Merchant BAR Distribution LTD Status: Active Notified: 15/09/2020 Companies House Number: 11652468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liberty Steel Clydebridge LTD Status: Active Notified: 27/09/2020 Companies House Number: 10072098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Liberty Steel Sheerness LTD Status: Active Notified: 14/09/2020 Companies House Number: 10376911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Liberty Steel Tredegar Limited Status: Active Notified: 27/09/2020 Companies House Number: 10117673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors