LIBERTY INVESTMENT LIMITED
Overview
| Company Name | LIBERTY INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03584029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBERTY INVESTMENT LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LIBERTY INVESTMENT LIMITED located?
| Registered Office Address | 210-220 Regent Street Mayfair W1B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBERTY INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASPECTSHOT LIMITED | Jun 18, 1998 | Jun 18, 1998 |
What are the latest accounts for LIBERTY INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 01, 2025 |
What is the status of the latest confirmation statement for LIBERTY INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Alex Pregnolato as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Robert Unsworth as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 01, 2025 | 13 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 035840290015 in full | 1 pages | MR04 | ||
Satisfaction of charge 035840290016 in full | 1 pages | MR04 | ||
Satisfaction of charge 035840290017 in full | 1 pages | MR04 | ||
Satisfaction of charge 035840290018 in full | 1 pages | MR04 | ||
Satisfaction of charge 035840290019 in full | 1 pages | MR04 | ||
Satisfaction of charge 035840290020 in full | 1 pages | MR04 | ||
Satisfaction of charge 035840290021 in full | 1 pages | MR04 | ||
Satisfaction of charge 035840290012 in full | 1 pages | MR04 | ||
Satisfaction of charge 035840290013 in full | 1 pages | MR04 | ||
Satisfaction of charge 035840290014 in full | 1 pages | MR04 | ||
Satisfaction of charge 035840290011 in full | 1 pages | MR04 | ||
Satisfaction of charge 035840290008 in full | 1 pages | MR04 | ||
Satisfaction of charge 035840290009 in full | 1 pages | MR04 | ||
Satisfaction of charge 035840290010 in full | 1 pages | MR04 | ||
Registration of charge 035840290023, created on Jul 18, 2025 | 20 pages | MR01 | ||
Registration of charge 035840290022, created on Jul 18, 2025 | 81 pages | MR01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 03, 2024 | 13 pages | AA | ||
Who are the officers of LIBERTY INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHBOOB-KHAN, Adil | Director | Mayfair W1B 5AH London 210-220 Regent Street | Switzerland | British | 244960590001 | |||||
| PREGNOLATO, Alex | Director | Kingly Street W1B 5QQ London 32 United Kingdom | Italy | Italian | 345086510001 | |||||
| MUIRHEAD, Brian Geoffrey | Secretary | Foxley House High Street OX7 5RH Great Rollright Oxfordshire | United Kingdom | 155633620001 | ||||||
| TIMMINS, Gail | Secretary | Mayfair W1B 5AH London 210-220 Regent Street | 204174400001 | |||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAN, Fraser Stuart | Director | Castle Farmhouse Chacombe OX17 2EN Banbury Oxfordshire | England | British | 64559730002 | |||||
| ANATRIELLO, Marco | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | England | Italian | 274094060001 | |||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||
| BLURTON, Andrew Francis | Director | Great Portland Street W1W 5LS London 179 England | England | British | 53724380001 | |||||
| CAPELLO, Marco | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | United Kingdom | Italian | 124185830001 | |||||
| DE SPIEZIO SARDO, Emilio | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | United Kingdom | Italian | 154087220001 | |||||
| HARRIS, Paul John | Director | Great Portland Street W1W 5LS London 179 England | British | 131096530001 | ||||||
| JOBLING, Michele Anne | Director | Sentry Hill Frensham GU10 3DT Farnham Surrey | British | 57911410001 | ||||||
| MARDON, Crispin Paul | Director | 14 St Stephens Avenue AL3 4AD St Albans Hertfordshire | England | British | 52563680003 | |||||
| MUIRHEAD, Brian Geoffrey | Director | Foxley House High Street OX7 5RH Great Rollright Oxfordshire | England | United Kingdom | 155633620001 | |||||
| SINGH, Jagtar | Director | West Garden Place W2 2AQ London 1 England | United Kingdom | British | 121710890001 | |||||
| SRIVASTAVA, Vishesh Nath | Director | Berkeley Street W1J 8DZ London 16 | United Kingdom | British | 134319470001 | |||||
| UNSWORTH, Robert | Director | Mayfair W1B 5AH London 210-220 Regent Street | England | British | 250952280001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LIBERTY INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Zeta Limited | Dec 01, 2016 | Berkeley Street W1J 8DZ London 16 England | Yes | ||||||||||
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Natures of Control
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| Liberty Fabric Limited | Apr 06, 2016 | Regent Street Mayfair W1B 5AH London 210-220 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0