LIBERTY ZETA LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERTY ZETA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIBERTY ZETA LIMITED was incorporated 6 years ago on 15/10/2013 and has the registered number: 08733836. The accounts status is GROUP and accounts are next due on 31/10/2020.

LIBERTY ZETA 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 02/02/2019 31/10/2020

Registered Office

210-220 REGENT STREET
LONDON
W1B 5AH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/10/2015 12/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASSIMO SARACCHI Dec 1957 Italian Director 2018-01-19 CURRENT
MR ADIL MEHBOOB-KHAN Jan 1964 British Director 2018-01-19 CURRENT
MARCO ANATRIELLO Sep 1981 Italian Director 2013-10-16 CURRENT
ABDUL WAHAB SAUD ALBABTAIN Jun 1945 Saudi Arabian Director 2013-12-06 CURRENT
MR ENRICO LETTA Aug 1966 Italian Director 2016-05-20 CURRENT
MR MARCO CAPELLO Aug 1960 Italian Director 2013-10-16 CURRENT
MR ROBERT UNSWORTH Oct 1973 British Director 2018-07-31 CURRENT
EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2013-10-16 CURRENT
BURNESS PAULL (DIRECTORS) LIMITED Corporate Director 2013-10-15 UNTIL 2013-10-16 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2013-10-16 UNTIL 2018-01-19 RESIGNED
SARAH JANE HALSALL Oct 1968 British Director 2016-12-06 UNTIL 2018-01-19 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2013-10-15 UNTIL 2013-10-16 RESIGNED
EDWIN BURSTELL Jul 1958 American Director 2013-12-06 UNTIL 2016-10-31 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
Glendower Capital, Llp 2019-07-19 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Bluegem Ii Gp Lp 2017-06-26 - 2019-07-19 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bluegem Ii General Partner Llp 2016-04-06 - 2017-06-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bluegem Ii (Initial) General Partner Limited 2016-04-06 - 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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LIBERTY INVESTMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46190 - Agents involved in the sale of a variety of goods
LIBERTY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TILSATEC LIMITED WAKEFIELD Active FULL 46410 - Wholesale of textiles
LIBERTY OF LONDON LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
CHRISTY & CO. LIMITED WITNEY Active AUDIT EXEMPTION SUBSI 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SIRDAR HOLDINGS LIMITED WAKEFIELD Active FULL 46410 - Wholesale of textiles
TILSATEC (DORMANT) LIMITED WAKEFIELD Active 99999 - Dormant Company
LIBERTY GAMMA HOLDINGS 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 KAPPA LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LIBERTY THETA LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SIRDAR GROUP LIMITED WAKEFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE DMC GROUP HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LIBERTY TUDOR PROPERTY LIMITED LONDON Active DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LIBERTY TUDOR PROPERTY NO.2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LOTHIAN SHELF (725) LIMITED LONDON ENGLAND 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
LOTHIAN SHELF (728) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LOTHIAN SHELF (733) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.