LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Subsidiaries
- 8
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 10
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2018-10-04
- Legal form
- ltd
- Activity
- 24100, 46900, 64209
- Registered office
- C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
Low
Risk
LIBERTY STEEL EAST EUROPE (BIDCO) LIMITED is a ltd registered in GB, incorporated 2018-10-04 (active).
/03Ownership & control
Owners / controllers
- LIBERTY STEEL EAST EUROPE (BIDCO) LIMITED
Holdings / subsidiaries
- LIBERTY STEEL EAST EUROPE (BIDCO) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 11605518
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-04
- Registered office
- C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England
- SIC
- 24100, 46900, 64209
Officers · 3 active
- GUPTA, Sanjeevdirector · British · appt 2018-10-04
- HUNTER, Iain Markdirector · British · appt 2021-06-02
- KABEL, Jeffrey Marxdirector · British · appt 2024-11-08
- KABEL, Jeffrey Marx(resigned)director · British · appt 2021-06-02
- SOGANI, Deepak, Mr.(resigned)director · Indian · appt 2021-06-02
- STEIN, Jeffrey S, Mr.(resigned)director · American · appt 2021-06-02
Beneficial owners · PSC · 1 current
- ■Liberty Delta 5 Ltd75–100% sharescorporate PSC · England · since 2024-11-26 · trace owners →
- ■Liberty Steel East Europe (Midco) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-11-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2019-06-20
- Accounts due
- 2021-03-31overdue
- Confirmation stmt due
- 2026-10-17
- Outstanding charges
- 1
FORMERLY KNOWN AS
- LIBERTY STEEL & MINING HOLDINGS LIMITED
- LIBERTY STEEL EAST EUROPE (BIDCO) LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LIBERTY STEEL EAST EUROPE (BIDCO) LIMITED. Notes are community-contributed leads, not verified facts.
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