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Companies/08737985

Liberty Aldenham Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-02 · No cessation recorded

Source record 13831166
Show 3 ceased records
MG
Significant influence or control

Notified 2022-12-15 · Ceased 2024-08-29

Source record 10701764
NG
Significant influence or control

Notified 2022-12-15 · Ceased 2024-08-29

Source record 10701765
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-18

Source record 3791532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-03-02
+337 others
JH
James Peter HalsteadCurrent director
Appointed 2026-03-02
+2 others
JB
Justin BrownCurrent director
Appointed 2026-03-02
+30 others
JJ
Jason JaapCurrent director
Appointed 2026-03-02
+18 others
Show 6 historical appointments
NG
Nila GosraniResigned director
Resigned 2022-11-01 · 3 yrs · Executive
BG
Barushi GosraniResigned director
Resigned 2022-11-01 · 3 yrs · Executive
MC
Michael CliffordResigned director
Resigned 2013-10-17 · Director
NG
Nitin GosraniResigned director
Resigned 2013-10-17 · 12 yrs · Executive
NG
Nila GosraniResigned secretary
Resigned 2013-10-17 · 12 yrs
MG
Mahesh GosraniResigned director
Resigned 2013-10-17 · 12 yrs · Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active