OpenRegistry
Companies House/Company profile

NATIONAL LIBERAL CLUB LIMITED(THE)

Active
01355034·incorporated 1978-02-28

NATIONAL LIBERAL CLUB LIMITED(THE) is an active UK private limited company, incorporated on 28 February 1978 at Companies House (number 01355034; OpenRegistry canonical ID GB-01355034-national-liberal-club-limited-the). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,644 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-02-28
Registered Address
1 WHITEHALL PLACE, LONDON, SW1A 2HE
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-04. Next confirmation statement due 2027-05-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NATIONAL LIBERAL CLUB LIMITED(THE) has 4 persons with significant control on file:

  • Miss Maureen Patricia Nolan born 1955 resident in England, British,Irish national. Notified 2023-01-25.
    • Has significant influence or control
  • Mr Gordon Lishman born 1947 resident in England, British national. Notified 2024-05-29.
    • Has significant influence or control
  • Mr Timothy John Herrington born 1954 resident in England, British national. Notified 2024-05-29.
    • Has significant influence or control
  • Ms Sally Margaret Agass born 1951 resident in England, British national. Notified 2025-12-16.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Dr Vanessa Jane Potter born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kristina Elizabeth Byng born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The Hon Erik Maurice William Robson born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rupert Alexander Carnac Morris born 1951 resident in France, British national. Notified 2020-03-02. Ceased 2021-07-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tim Mcnally born 1963 resident in United Kingdom, British national. Notified 2020-03-02. Ceased 2023-05-09.
    • Has significant influence or control
  • Mr Philip Julian George Reeves born 1962 resident in United Kingdom, British national. Notified 2020-03-02. Ceased 2025-12-16.
    • Has significant influence or control
  • Mr Simon Jon Roberts born 1959 resident in United Kingdom, British national. Notified 2021-01-18. Ceased 2023-01-25.
    • Has significant influence or control
  • Ms Karin Ann Rehacek born 1966 resident in United Kingdom, British national. Notified 2021-07-08. Ceased 2024-05-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 56302 (Public houses and bars):