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All Information about:

                        
Name

Liberty Steel Group Holdings UK LTD

Address
C/O Marble Power Ltd, 1st Floor
3 More London Place
London
SE1 2RE
VAT ID no VAT ID available
Company No. 10702565 Show on Companies House
Accountsfull
last accounts made up to 31 March 2020
Sector (SIC)64202 - Activities of holding companies
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 (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