LIBERTY GAMMA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERTY GAMMA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERTY GAMMA HOLDINGS LIMITED was incorporated 14 years ago on 22/04/2010 and has the registered number: 07231996. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

LIBERTY GAMMA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

210-220 REGENT STREET
LONDON
W1B 5AH

This Company Originates in : United Kingdom
Previous trading names include:
BLUEGEM GAMMA LIMITED (until 07/07/2010)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT UNSWORTH Oct 1973 British Director 2021-01-19 CURRENT
MR ADIL MEHBOOB-KHAN Jan 1964 British Director 2021-01-19 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-04-22 UNTIL 2010-04-22 RESIGNED
BURNESS LLP Corporate Secretary 2010-04-22 UNTIL 2015-12-10 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2010-04-22 UNTIL 2010-04-30 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2013-12-06 UNTIL 2018-01-19 RESIGNED
SARAH JANE HALSALL Oct 1968 British Director 2016-12-06 UNTIL 2020-08-17 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2010-04-22 UNTIL 2010-04-22 RESIGNED
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2010-04-22 UNTIL 2021-02-16 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2010-04-22 UNTIL 2021-02-16 RESIGNED
EDWIN BURSTELL Jul 1958 American Director 2013-12-06 UNTIL 2016-10-31 RESIGNED
MR MARCO ANATRIELLO Sep 1981 British Director 2010-04-22 UNTIL 2010-04-30 RESIGNED
MR MARCO ANATRIELLO Sep 1981 Italian Director 2013-12-06 UNTIL 2021-02-16 RESIGNED
ABDUL WAHAB SAUD ALBABTAIN Jun 1945 British Director 2013-12-06 UNTIL 2020-08-01 RESIGNED
MRS GAIL TIMMINS Secretary 2015-12-10 UNTIL 2016-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Alpha Limited 2018-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Liberty Zeta Limited 2016-04-06 - 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY RETAIL LIMITED LONDON Active FULL 70100 - Activities of head offices
LIBERTY FABRIC LIMITED LONDON Active FULL 47510 - Retail sale of textiles in specialised stores
MAMAS & PAPAS (RETAIL) LIMITED BIRMINGHAM Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CHRISTYS OF LONDON LIMITED WITNEY Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
C W HEADDRESS LIMITED WITNEY ENGLAND Active AUDIT EXEMPTION SUBSI 14120 - Manufacture of workwear
LIBERTY CENTRES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LIBERTY REGENT STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MAMAS & PAPAS (FRANCHISE STORES) LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CHRISTY & CO. LIMITED WITNEY Active AUDIT EXEMPTION SUBSI 14190 - Manufacture of other wearing apparel and accessories n.e.c.
LIBERTY ALPHA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENOTRIA WINE GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
LIBERTY ZETA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LIBERTY KAPPA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUEGEM CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY RETAIL LIMITED LONDON Active FULL 70100 - Activities of head offices
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LIBERTY INVESTMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
LIBERTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LIBERTY OF LONDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
LIBERTY ZETA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LIBERTY KAPPA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY THETA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY FABRIC SALES LTD LONDON UNITED KINGDOM Active DORMANT 46410 - Wholesale of textiles