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Name

Liberty Steel Tredegar Limited

Address
7 Hertford Street
London
W1J 7RH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 August 2016
End of VAT Registration
30 May 2017
Company Register Name Liberty Steel Tredegar LTD
Company Register Address C/O Marble Power Ltd 1st Floor
London
SE1 2RE
Company No. 10117673 Show on Companies House
Accountsfull
last accounts made up to 31 March 2019
Sector (SIC)24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Company Register Statusactive
Previous Names
  • Liberty Steel Hollow Sections LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Liberty Delta 3 Ltd Status: Active Notified: 27/09/2020 Companies House Number: 12052398 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 Industries Uk Ltd Status: Ceased Notified: 16/12/2016 Ceased: 27/09/2020 Companies House Number: Sc550829 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Liberty Steel Group Pte. Ltd Status: Ceased Notified: 01/07/2016 Ceased: 16/12/2016 Companies House Number: 201613420 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Gupta, Sanjeev 3 More London Place, London, United Kingdom Status: Active Notified: 11/04/2016 Date of Birth: 09/1971 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates 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