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LIBERTY ALDENHAM LIMITED

Active
08737985·incorporated 2013-10-17

LIBERTY ALDENHAM LIMITED is an active UK private limited company, incorporated on 17 October 2013 at Companies House (number 08737985; OpenRegistry canonical ID GB-08737985-liberty-aldenham-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-17
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

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

Persons with significant control

LIBERTY ALDENHAM LIMITED has 1 person with significant control on file:

  • Liberty Aldenham Holdings Limited (United Kingdom reg. 16765703). Notified 2026-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Mahesh Khetshi Gosrani born 1955 resident in United Kingdom, British national. Notified 2022-12-15. Ceased 2024-08-29.
    • Has significant influence or control
  • Mr Nitin Khetshi Gosrani born 1957 resident in England, British national. Notified 2022-12-15. Ceased 2024-08-29.
    • Has significant influence or control
  • Liberty Land Limited (England reg. 07303905). Notified 2016-04-06. Ceased 2023-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-10-03. Ceased 2026-03-02.

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