LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

Overview

Company Name	LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04659023
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2003
Date of Cessation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 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 (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
FINLAW 415 LIMITED	Feb 06, 2003	Feb 06, 2003

What are the latest accounts for LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2021

What are the latest filings for LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2022	Application to strike the company off the register	1 pages	DS01

Sep 01, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a dormant company made up to Jan 30, 2021	6 pages	AA

Dec 22, 2020	Accounts for a dormant company made up to Feb 01, 2020	5 pages	AA

Aug 10, 2020	Termination of appointment of Emilio Di Spiezio Sardo as a director on Aug 07, 2020	1 pages	TM01

Aug 10, 2020	Termination of appointment of Marco Anatriello as a director on Aug 07, 2020	1 pages	TM01

Aug 10, 2020	Termination of appointment of Marco Capello as a director on Aug 07, 2020	1 pages	TM01

Aug 10, 2020	Appointment of Mr Adil Mehboob-Khan as a director on Jul 29, 2020	2 pages	AP01

Aug 10, 2020	Appointment of Mr Robert Unsworth as a director on Jul 29, 2020	2 pages	AP01

Aug 05, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Director's details changed for Mr Marco Capello on Oct 01, 2019	2 pages	CH01

Mar 20, 2020	Director's details changed for Emilio Di Spiezio Sardo on Oct 01, 2019	2 pages	CH01

Mar 20, 2020	Director's details changed for Mr Marco Anatriello on Oct 01, 2019	2 pages	CH01

Sep 12, 2019	Accounts for a dormant company made up to Feb 02, 2019	6 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Confirmation statement made on Jul 02, 2018 with updates	4 pages	CS01

Oct 29, 2018	Accounts for a dormant company made up to Feb 03, 2018	6 pages	AA

Apr 05, 2018	Termination of appointment of Vishesh Nath Srivastava as a director on Jan 19, 2018	1 pages	TM01

Feb 15, 2018	Satisfaction of charge 046590230003 in full	1 pages	MR04

Feb 15, 2018	Satisfaction of charge 046590230002 in full	1 pages	MR04

Dec 01, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Oct 25, 2017	Accounts for a dormant company made up to Jan 28, 2017	6 pages	AA

View All Filings

Who are the officers of LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEHBOOB-KHAN, Adil Mayfair W1B 5AH London 210-220 Regent Street	Jul 29, 2020		Director	Mayfair W1B 5AH London 210-220 Regent Street	Switzerland	British	1964-1	Business Executive	244960590001
UNSWORTH, Robert Mayfair W1B 5AH London 210-220 Regent Street	Jul 29, 2020		Director	Mayfair W1B 5AH London 210-220 Regent Street	England	British	1973-10	Finance Director	250952280001
ROBSON, Gail Great Portland Street W1W 5LS London 179 England	Jun 10, 2003	Sep 14, 2010	Secretary	Great Portland Street W1W 5LS London 179 England		British			100895090001
TIMMINS, Gail Mayfair W1B 5AH London 210-220 Regent Street	Dec 10, 2015	Sep 07, 2016	Secretary	Mayfair W1B 5AH London 210-220 Regent Street					204174780001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Feb 06, 2003	Nov 20, 2014	Nominee Secretary	179 Great Portland Street W1W 5LS London					900020290001
ALLAN, Fraser Stuart Castle Farmhouse Chacombe OX17 2EN Banbury Oxfordshire	Jun 18, 2004	Mar 31, 2006	Director	Castle Farmhouse Chacombe OX17 2EN Banbury Oxfordshire	England	British	1959-12	Financial Director	64559730002
ANATRIELLO, Marco 108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	Sep 06, 2010	Aug 07, 2020	Director	108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	England	Italian	1981-9	None	274094060001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Jun 10, 2003	Sep 06, 2010	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	Company Director	34251500001
BLURTON, Andrew Francis Great Portland Street W1W 5LS London 179 England	Jun 10, 2003	Jan 12, 2010	Director	Great Portland Street W1W 5LS London 179 England	England	British	1954-4	Company Director	53724380001
CAPELLO, Marco 108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	Sep 06, 2010	Aug 07, 2020	Director	108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	United Kingdom	Italian	1960-8	None	124185830001
DE LA BOURDONNAYE, Geoffroy Rue Pierre Le Grand 4 FOREIGN Paris 75008 France	Jul 01, 2007	Jun 25, 2010	Director	Rue Pierre Le Grand 4 FOREIGN Paris 75008 France		French	1956-10	Ceo	123255050001
DI SPIEZIO SARDO, Emilio 108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	Sep 06, 2010	Aug 07, 2020	Director	108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England	United Kingdom	Italian	1977-3	None	127275150007
HARRIS, Paul John Great Portland Street W1W 5LS London 179 England	May 13, 2008	Dec 19, 2013	Director	Great Portland Street W1W 5LS London 179 England		British	1969-7	Accountant	131096530001
MARDON, Crispin Paul 14 St Stephens Avenue AL3 4AD St Albans Hertfordshire	Mar 31, 2006	May 13, 2008	Director	14 St Stephens Avenue AL3 4AD St Albans Hertfordshire	England	British	1959-7	Chief Financial Officer	52563680003
MATHER, Nicholas Charles Holt Cutmill Bosham PO18 8PS Chichester Newells House West Sussex	Jun 10, 2003	Jun 18, 2004	Director	Cutmill Bosham PO18 8PS Chichester Newells House West Sussex	United Kingdom	British	1958-6	Finance Director	135955360001
RENWICK, Iain William 5 Queen Annes Grove Chiswick W4 1HW London	Jun 10, 2003	May 17, 2007	Director	5 Queen Annes Grove Chiswick W4 1HW London	United Kingdom	British	1958-8	Company Director	61711070001
SINGH, Jagtar West Garden Place Kendal Street W2 2AQ London 1 England	Jun 23, 2003	Sep 06, 2010	Director	West Garden Place Kendal Street W2 2AQ London 1 England	United Kingdom	British	1958-9	Director	121710890001
SRIVASTAVA, Vishesh Nath Berkeley Street W1J 8DZ London 16	Sep 06, 2010	Jan 19, 2018	Director	Berkeley Street W1J 8DZ London 16	United Kingdom	British	1983-4	None	134319470001
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	Feb 06, 2003	Jun 10, 2003	Nominee Director	179 Great Portland Street W1W 5LS London					900020280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liberty Zeta Limited

Nov 30, 2016

Berkeley Street

W1J 8DZ London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 26, 2016 Delivered On Aug 03, 2016	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Aug 03, 2016Registration of a charge (MR01) Feb 15, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 05, 2013 Delivered On Dec 12, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Dec 12, 2013Registration of a charge (MR01) Feb 15, 2018Satisfaction of a charge (MR04)
A deed of accession	Created On Oct 18, 2010 Delivered On Oct 26, 2010	Satisfied	Amount secured All monies due or to become due from any transaction obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ares Capital Europe Limited
	Transactions Oct 26, 2010Registration of a charge (MG01) Dec 11, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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