LIBERTY LIMITED
Activities of other holding companies n.e.c.
LIBERTY LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
210-220 Regent Street Mayfair London W1B 5AH England
Full company profile for LIBERTY LIMITED (03967671), an active lifestyle and entertainment company based in London, England. Incorporated 7 Apr 2000. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£585.00k
Net Assets
£24.63M
Total Liabilities
£87.28M
Turnover
N/A
Employees
N/A
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 36 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Liberty Gamma Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Liberty Plc, Little Marlborough Street, London (W1B 5AH) CITY OF WESTMINSTER | Leasehold | - | 9 Jun 2010 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Officers | Appointment of Alex Pregnolato as director on 4 Feb 2026 | |
| 6 Feb 2026 | Officers | Termination of Robert Unsworth as director on 31 Jan 2026 | |
| 1 Dec 2025 | Confirmation Statement | Confirmation statement made on 26 Nov 2025 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 1 Feb 2025 | |
| 30 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 01/02/25 |
Appointment of Alex Pregnolato as director on 4 Feb 2026
Termination of Robert Unsworth as director on 31 Jan 2026
Confirmation statement made on 26 Nov 2025 with no updates
Annual accounts made up to 1 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 01/02/25
Recent Activity
Latest Activity
Appointment of Alex Pregnolato as director on 4 Feb 2026
3 months ago on 6 Feb 2026
Termination of Robert Unsworth as director on 31 Jan 2026
3 months ago on 6 Feb 2026
Confirmation statement made on 26 Nov 2025 with no updates
5 months ago on 1 Dec 2025
Annual accounts made up to 1 Feb 2025
7 months ago on 30 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 01/02/25
7 months ago on 30 Sept 2025