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Nom

Liberty Steel Group Holdings UK LTD

Adresse
C/O Marble Power Ltd, 1st Floor
3 More London Place
London
SE1 2RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10702565 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2020
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gupta, Sanjeev Status: Active Notified: 31/03/2017 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
  • gb-flag GB Liberty Steel Group Pte Ltd Status: Ceased Notified: 31/03/2017 Ceased: 31/03/2017 Companies House Number: 201613420 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Gupta, Sanjeev 2nd Floor, London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 09/1971 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Iain Mark 3 More London Place, London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Sogani, Deepak 2nd Floor, London, United Kingdom Status: Active Notified: 18/05/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Sogani, Deepak, Mr. 3 More London Place, London, United Kingdom Status: Active Notified: 18/05/2021 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

    Companies Controlled by This Company (5)

    gb-flag GB Liberty Speciality Steels LTD Status: Active Notified: 01/04/2017 Companies House Number: 09915949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Globus Metal Powders Limited Status: Ceased Notified: 12/07/2018 Ceased: 29/09/2020 Companies House Number: 11461388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Liberty Merchant BAR 2 Limited Status: Ceased Notified: 17/06/2017 Ceased: 27/09/2020 Companies House Number: 09920535 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Liberty Merchant BAR Distribution LTD Status: Ceased Notified: 31/10/2018 Ceased: 15/09/2020 Companies House Number: 11652468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Liberty Pipes (Hartlepool) LTD Status: Ceased Notified: 01/04/2017 Ceased: 28/09/2020 Companies House Number: 09931472 Nature of Control
  • Ownership of shares - 75% or more