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All Information about:

                        
Name

Liberty Delta 3 LTD

Address
C/O Marble Power Ltd 1st Floor
3 More London Place
London
SE1 2RE
VAT ID no VAT ID available
Company No. 12052398 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2021
Sector (SIC)24100 - Manufacture of basic iron and steel and of ferro-alloys
46900 - Non-specialised wholesale trade
64209 - 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 (1)

Source: Companies House
Gupta, Sanjeev Status: Active Notified: 14/06/2019 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
  • Officers (1)

    Source: Companies House
    Gupta, Sanjeev 3 More London Place, London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 09/1971 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Liberty Merchant BAR 2 Limited Status: Active Notified: 27/09/2020 Companies House Number: 09920535 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 Merchant BAR Distribution LTD Status: Active Notified: 15/09/2020 Companies House Number: 11652468 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 Clydebridge LTD Status: Active Notified: 27/09/2020 Companies House Number: 10072098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Liberty Steel Sheerness LTD Status: Active Notified: 14/09/2020 Companies House Number: 10376911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Liberty Steel Tredegar Limited Status: Active Notified: 27/09/2020 Companies House Number: 10117673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors