LIBERTY GAMMA HOLDINGS LIMITED

Overview

Company Name	LIBERTY GAMMA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07231996
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2010

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 GAMMA HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LIBERTY GAMMA HOLDINGS 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 GAMMA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BLUEGEM GAMMA LIMITED	Apr 22, 2010	Apr 22, 2010

What are the latest accounts for LIBERTY GAMMA HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 GAMMA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for LIBERTY GAMMA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Appointment of Alex Pregnolato as a director on Feb 04, 2026	2 pages	AP01

Feb 05, 2026	Termination of appointment of Robert Unsworth as a director on Jan 31, 2026	1 pages	TM01

Sep 30, 2025	Audit exemption subsidiary accounts made up to Feb 01, 2025	15 pages	AA

Sep 30, 2025	legacy	75 pages	PARENT_ACC

Sep 30, 2025	legacy	3 pages	GUARANTEE2

Sep 30, 2025	legacy	1 pages	AGREEMENT2

Aug 20, 2025	Satisfaction of charge 072319960004 in full	1 pages	MR04

Aug 20, 2025	Satisfaction of charge 072319960005 in full	1 pages	MR04

Aug 20, 2025	Satisfaction of charge 072319960006 in full	1 pages	MR04

Aug 20, 2025	Satisfaction of charge 072319960007 in full	1 pages	MR04

Aug 20, 2025	Satisfaction of charge 072319960008 in full	1 pages	MR04

Aug 20, 2025	Satisfaction of charge 072319960009 in full	1 pages	MR04

Aug 20, 2025	Satisfaction of charge 072319960010 in full	1 pages	MR04

Jul 22, 2025	Registration of charge 072319960011, created on Jul 18, 2025	81 pages	MR01

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Audit exemption subsidiary accounts made up to Feb 03, 2024	15 pages	AA

Nov 21, 2024	legacy	76 pages	PARENT_ACC

Nov 21, 2024	legacy	3 pages	GUARANTEE2

Nov 21, 2024	legacy	1 pages	AGREEMENT2

Nov 04, 2024	legacy	3 pages	GUARANTEE2

Nov 04, 2024	legacy	1 pages	AGREEMENT2

Jul 29, 2024	Registration of charge 072319960010, created on Jul 26, 2024	78 pages	MR01

Apr 16, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Aug 11, 2023	Audit exemption subsidiary accounts made up to Jan 28, 2023	15 pages	AA

Aug 11, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of LIBERTY GAMMA HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MEHBOOB-KHAN, Adil

Jan 19, 2021

Director

Mayfair

W1B 5AH London

210-220 Regent Street

Switzerland

British

1964-1

244960590001

PREGNOLATO, Alex

Feb 04, 2026

Director

Kingly Street

W1B 5QQ London

United Kingdom

Italy

Italian

1973-12

345086510001

TIMMINS, Gail

Dec 10, 2015

Sep 07, 2016

Secretary

Mayfair

W1B 5AH London

210-220 Regent Street

204689950001

BURNESS PAULL LLP

Apr 22, 2010

Dec 10, 2015

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	UNITED KINGDOM, SCOTLAND
Registration Number	SO300380

99448920005

ALBABTAIN, Abdul Wahab Saud

Dec 06, 2013

Aug 01, 2020

Director

Mayfair

W1B 5AH London

210-220 Regent Street

England

Saudi Arabia

British

1945-6

183718340001

ANATRIELLO, Marco

Dec 06, 2013

Feb 16, 2021

Director

108-110 Jermyn Street

SW1Y 6EE London

5th Floor, Eagle House

England

Italian

1981-9

274094060001

ANATRIELLO, Marco

Apr 22, 2010

Apr 30, 2010

Director

Berkeley Street

W1J 8DZ London

England

United Kingdom

Italian

1981-9

142075130002

BURSTELL, Edwin

Dec 06, 2013

Oct 31, 2016

Director

Great Portland Street

W1W 5LS London

179-185

England

American

1958-7

183718400001

CAPELLO, Marco

Apr 22, 2010

Feb 16, 2021

Director

108 - 110 Jermyn Street

SW1Y 6EE London

5th Floor, Eagle House

England

United Kingdom

Italian

1960-8

124185830001

DI SPIEZIO SARDO, Emilio

Apr 22, 2010

Feb 16, 2021

Director

108 - 110 Jermyn Street

SW1Y 6EE London

5th Floor, Eagle House

England

Italian

1977-3

127275150018

GRAY, Gary George

Apr 22, 2010

Director

(2f1) Henderson Terrace

EH11 2JZ Edinburgh

Midlothian

Scotland

British

1970-12

134567470001

HALSALL, Sarah Jane

Dec 06, 2016

Aug 17, 2020

Director

Regent Street

Mayfair

W1B 5AH London

210-220

England

British

1968-10

220787860001

SRIVASTAVA, Vishesh Nath

Dec 06, 2013

Jan 19, 2018

Director

Berkeley Street

W1J 8DZ London

England

United Kingdom

British

1983-4

134319470001

SRIVASTAVA, Vishesh Nath

Apr 22, 2010

Apr 30, 2010

Director

Berkeley Street

W1J 8DZ London

England

United Kingdom

British

1983-4

134319470001

UNSWORTH, Robert

Jan 19, 2021

Jan 31, 2026

Director

Mayfair

W1B 5AH London

210-220 Regent Street

England

British

1973-10

250952280001

BURNESS (DIRECTORS) LIMITED

Apr 22, 2010

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY GAMMA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liberty Alpha Limited

Apr 18, 2018

Regent Street

W1B 5AH London

210-220

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07232228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Liberty Zeta Limited

Apr 06, 2016

Berkeley Street

W1J 8DZ London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law, England And Wales
Place Registered	Register Of Companies, England And Wales
Registration Number	08733836

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

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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