LIBERTY ALPHA LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIBERTY ALPHA LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERTY ALPHA LIMITED was incorporated 14 years ago on 22/04/2010 and has the registered number: 07232228. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
LIBERTY ALPHA LIMITED was incorporated 14 years ago on 22/04/2010 and has the registered number: 07232228. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
LIBERTY ALPHA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
This Company Originates in : United Kingdom
Previous trading names include:
BLUEGEM ALPHA LIMITED (until 25/01/2021)
BLUEGEM ALPHA LIMITED (until 25/01/2021)
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 ADIL MEHBOOB-KHAN | Jan 1964 | British | Director | 2021-01-18 | CURRENT |
MR ROBERT UNSWORTH | Oct 1973 | British | Director | 2021-01-18 | 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 |
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2010-04-22 UNTIL 2010-04-22 | 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 EMILIO DI SPIEZIO SARDO | Mar 1977 | Italian | Director | 2010-04-22 UNTIL 2021-02-16 | RESIGNED |
ABDUL WAHAB SAUD ALBABTAIN | Jun 1945 | Saudi Arabian | Director | 2013-12-06 UNTIL 2020-08-01 | 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 |
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 Theta Limited | 2018-06-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Liberty Zeta Limited | 2017-04-16 - 2017-04-16 | London | Significant influence or control |