LIBERTY THETA LIMITED
Overview
| Company Name | LIBERTY THETA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08733920 |
| 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 THETA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIBERTY THETA LIMITED located?
| Registered Office Address | 210-220 Regent Street Mayfair W1B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY THETA 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 THETA LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY THETA 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 Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 01, 2025 | 19 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 087339200008 in full | 1 pages | MR04 | ||
Satisfaction of charge 087339200010 in full | 1 pages | MR04 | ||
Satisfaction of charge 087339200009 in full | 1 pages | MR04 | ||
Satisfaction of charge 087339200007 in full | 1 pages | MR04 | ||
Satisfaction of charge 087339200005 in full | 1 pages | MR04 | ||
Satisfaction of charge 087339200006 in full | 1 pages | MR04 | ||
Satisfaction of charge 087339200004 in full | 1 pages | MR04 | ||
Registration of charge 087339200011, created on Jul 18, 2025 | 81 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Feb 03, 2024 | 21 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 5 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 087339200010, created on Jul 26, 2024 | 78 pages | MR01 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of LIBERTY THETA 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 | |||||||||
| TIMMINS, Gail | Secretary | Mayfair W1B 5AH London 210-220 Regent Street | 204174150001 | |||||||||||
| ALBABTAIN, Abdul Wahab Saud | Director | Mayfair W1B 5AH London 210-220 Regent Street England | Saudi Arabia | Saudi Arabian | 184080050001 | |||||||||
| ANATRIELLO, Marco | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | England | Italian | 274094060001 | |||||||||
| BURSTELL, Edwin | Director | Great Portland Street W1W 5LS London 179 England | England | American | 183718400001 | |||||||||
| CAPELLO, Marco | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | United Kingdom | Italian | 124185830001 | |||||||||
| DI SPIEZIO SARDO, Emilio | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | England | Italian | 127275150018 | |||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||
| HALSALL, Sarah Jane | Director | Regent Street Mayfair W1B 5AH London 210-220 | England | British | 220787860001 | |||||||||
| SRIVASTAVA, Vishesh Nath | Director | Berkeley Street W1J 8DZ London 16 England | United Kingdom | British | 134319470001 | |||||||||
| UNSWORTH, Robert | Director | Mayfair W1B 5AH London 210-220 Regent Street | England | British | 250952280001 | |||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
Who are the persons with significant control of LIBERTY THETA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Zeta Limited | Oct 15, 2016 | Regent Street W1B 5AH London 210-220 England | No | ||||||||||
| |||||||||||||
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