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 - 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

This Company Originates in : United Kingdom
Previous trading names include:
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

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BLUEGEM CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied