LIBERTY ZETA LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERTY ZETA LIMITED is a Private Limited Company from LONDON 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 31/10/2019.

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 03/02/2018 31/10/2019

Registered Office

16 BERKELEY STREET
LONDON
W1J 8DZ

This Company Originates in : United Kingdom

Returns Status

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

Map

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
Bluegem Ii Gp Lp 2017-06-26 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

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