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Home > England & Wales Companies > LIBERTY INVESTMENT LIMITED
Company Information for

LIBERTY INVESTMENT LIMITED

210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH,
Company Registration Number
03584029
Private Limited Company
Active

Company Overview

About Liberty Investment Ltd
LIBERTY INVESTMENT LIMITED was founded on 1998-06-18 and has its registered office in London. The organisation's status is listed as "Active". Liberty Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LIBERTY INVESTMENT LIMITED
 
Legal Registered Office
210-220 REGENT STREET
MAYFAIR
LONDON
W1B 5AH
Other companies in W1W
 
Filing Information
Company Number 03584029
Company ID Number 03584029
Date formed 1998-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/02/2024
Account next due 31/10/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-06 09:35:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY INVESTMENT LIMITED
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Companies with same name LIBERTY INVESTMENT LIMITED
The following companies were found which have the same name as LIBERTY INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBERTY INVESTMENT ADVISORS LLP SCOTTISH PROVIDENT HOUSE 3RD FLOOR 76 - 80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ Dissolved Company formed on the 2008-09-30
LIBERTY INVESTMENT COMPANY (UK) LIMITED 220 THE VALE LONDON NW11 8SR Active Company formed on the 2002-09-19
LIBERTY INVESTMENT CONSULTING LIMITED 10A GREAT NORTH ROAD MILFORD HAVEN PEMBROKESHIRE UNITED KINGDOM SA73 2LJ Active - Proposal to Strike off Company formed on the 2011-10-12
LIBERTY INVESTMENTS UK LTD 25 BELTWOOD ROAD BELVEDERE KENT DA17 6DS Active Company formed on the 2004-07-05
LIBERTY INVESTMENTS WORLDWIDE L.P. 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW Active Company formed on the 2014-07-03
LIBERTY INVESTMENTS LIMITED 4, CARYSFORT AVENUE, BLACKROCK, CO. DUBLIN. Dissolved Company formed on the 1988-03-01
LIBERTY INVESTMENTS, LLC 9282 Vance Ct Westminster CO 80021-5605 Good Standing Company formed on the 2004-02-26
LIBERTY INVESTMENT LLC 888 SW FIFTH AVE STE 1600 PORTLAND OR 97204 Active Company formed on the 1998-08-24
LIBERTY INVESTMENT COMPANY 1638 15TH AVE SW DYERSVILLE IA 52040 Active Company formed on the 1992-10-06
LIBERTY INVESTMENTS, L.L.C. 1811 170TH ST RUTLAND IA 50582 Active Company formed on the 2002-06-05
LIBERTY INVESTMENTS, LLP 610 CEDAR ST MUSCATINE IA 52761 Active Company formed on the 2009-05-19
LIBERTY INVESTMENT PROPERTIES, LLC 17401 DANDY LN COUNCIL BLUFFS IA 51503 Active Company formed on the 2012-12-07
Liberty Investments, Inc. 2357 West View Trail Park City UT 84098 Active Company formed on the 2002-11-12
LIBERTY INVESTMENT CO., INC. 941 N 182ND ST SHORELINE WA 981334419 Dissolved Company formed on the 1992-06-08
LIBERTY INVESTMENT INTERNATIONAL INC. 17412 SPRUCE WAY LYNNWOOD WA 98037 Dissolved Company formed on the 1996-05-03
LIBERTY INVESTMENT FUND Dissolved Company formed on the 1973-01-16
LIBERTY INVESTMENT INC 3230 RAINIER AVE S STE 3 SEATTLE WA 98144 Dissolved Company formed on the 2000-11-27
LIBERTY INVESTMENT GROUP, INC. 1512 ASHENFELTER BAY RD NEWPORT WA 991560000 Active Company formed on the 2002-07-30
LIBERTY INVESTMENTS NW LLC 12607 238TH ST SE SNOHOMISH WA 982967815 Active Company formed on the 2002-12-19
LIBERTY INVESTMENT GROUP NW, LLC 26518 NE 34TH ST CAMAS WA 98607 Dissolved Company formed on the 2005-01-24

Company Officers of LIBERTY INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MARCO ANATRIELLO
 Director 2010-09-06
MARCO CAPELLO
 Director 2010-09-06
EMILIO DE SPIEZIO SARDO
 Director 2010-09-06
ADIL MEHBOOB-KHAN
 Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
VISHESH NATH SRIVASTAVA
 Director 2010-09-06 2018-01-19
GAIL TIMMINS
 Company Secretary 2015-12-10 2016-09-07
FILEX SERVICES LIMITED
 Company Secretary 2000-08-31 2014-11-20
PAUL JOHN HARRIS
 Director 2008-05-13 2013-12-19
MICHAEL ALBERT BIBRING
 Director 2000-08-03 2010-09-06
JAGTAR SINGH
 Director 2000-08-03 2010-09-06
ANDREW FRANCIS BLURTON
 Director 2000-08-03 2010-01-12
CRISPIN PAUL MARDON
 Director 2006-03-31 2008-05-13
FRASER STUART ALLAN
 Director 2004-06-18 2006-03-31
BRIAN GEOFFREY MUIRHEAD
 Company Secretary 1998-07-17 2000-08-31
BRIAN GEOFFREY MUIRHEAD
 Director 1998-07-17 2000-08-31
MICHELE ANNE JOBLING
 Director 1998-07-17 2000-08-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-06-18 1998-07-17
INSTANT COMPANIES LIMITED
 Nominated Director 1998-06-18 1998-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO ANATRIELLO THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-07-21
MARCO ANATRIELLO LIBERTY LIMITED Director 2010-09-06 CURRENT 2000-04-07 Active
MARCO ANATRIELLO LIBERTY TUDOR PROPERTY LIMITED Director 2010-09-06 CURRENT 2001-03-02 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED Director 2010-09-06 CURRENT 2002-11-21 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED Director 2010-09-06 CURRENT 2003-02-06 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY OF LONDON LIMITED Director 2010-09-06 CURRENT 2006-03-27 Active
MARCO ANATRIELLO RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-06 Active - Proposal to Strike off
MARCO ANATRIELLO RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED Director 2010-09-06 CURRENT 2002-03-14 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY FABRIC LIMITED Director 2010-09-06 CURRENT 1920-01-02 Active
MARCO ANATRIELLO LIBERTY RETAIL LIMITED Director 2010-09-06 CURRENT 1894-11-01 Active
MARCO ANATRIELLO LIBERTY CENTRES LIMITED Director 2010-09-06 CURRENT 1998-11-02 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY PROPERTIES LINK OWNER LIMITED Director 2010-09-06 CURRENT 2001-04-04 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY REGENT STREET LIMITED Director 2010-09-06 CURRENT 2004-12-23 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY LEASE LIMITED Director 2010-09-06 CURRENT 1986-12-09 Active
MARCO ANATRIELLO RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED Director 2010-09-06 CURRENT 2001-02-16 Active - Proposal to Strike off
MARCO ANATRIELLO RETAIL STORES PROPERTY HOLDINGS LIMITED Director 2010-09-06 CURRENT 2001-04-30 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY TUDOR PROPERTY NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO ICONIC LONDON LTD Director 2018-07-04 CURRENT 2017-08-10 Active
MARCO CAPELLO ICONIC LONDON (HOLDINGS) LIMITED Director 2018-07-04 CURRENT 2004-01-13 Active
MARCO CAPELLO @ICONICLDN LTD Director 2018-07-04 CURRENT 2014-07-07 Active
MARCO CAPELLO NITUMEN LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MARCO CAPELLO CANDUMEN LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MARCO CAPELLO QMS HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARCO CAPELLO LOTHIAN SHELF (728) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
MARCO CAPELLO NIDORAM LIMITED Director 2017-07-18 CURRENT 2017-07-13 Liquidation
MARCO CAPELLO ODORAM LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
MARCO CAPELLO LIBERTY FABRIC SALES LTD Director 2017-06-07 CURRENT 2017-06-07 Active
MARCO CAPELLO BIG HOLDING GROUP LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MARCO CAPELLO LOTHIAN SHELF (726) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
MARCO CAPELLO WOOL AND THE GANG LTD Director 2016-08-05 CURRENT 2012-12-14 Active
MARCO CAPELLO CRAFTS GROUP LIMITED Director 2016-07-27 CURRENT 2016-07-27 Liquidation
MARCO CAPELLO UNION LIFESTYLE LIMITED Director 2016-07-22 CURRENT 2016-07-22 Liquidation
MARCO CAPELLO UNION LIFESTYLE HOLDINGS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Liquidation
MARCO CAPELLO LOTHIAN SHELF (725) LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
MARCO CAPELLO ADONIS ALPHA LIMITED Director 2016-03-23 CURRENT 2016-03-02 Active
MARCO CAPELLO THE DMC GROUP HOLDING LIMITED Director 2015-11-16 CURRENT 2015-11-16 Liquidation
MARCO CAPELLO BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2016-11-08
MARCO CAPELLO MAMAS & PAPAS (RETAIL) LIMITED Director 2014-07-24 CURRENT 1980-11-24 In Administration/Administrative Receiver
MARCO CAPELLO MAMAS & PAPAS (PROPERTY) LIMITED Director 2014-07-24 CURRENT 1991-07-02 Active - Proposal to Strike off
MARCO CAPELLO MAMAS & PAPAS LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO CAPELLO MAMAS & PAPAS (HOLDINGS) LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO CAPELLO MAMAS & PAPAS (FRANCHISE STORES) LIMITED Director 2014-07-24 CURRENT 2005-07-07 Active - Proposal to Strike off
MARCO CAPELLO STORK BETA LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MARCO CAPELLO STORK DELTA LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MARCO CAPELLO LIBERTY KAPPA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO LIBERTY THETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO LIBERTY ZETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO MEM II (LUX) LIMITED Director 2013-03-14 CURRENT 2013-03-13 Dissolved 2015-03-17
MARCO CAPELLO BG II (LUX) GP LIMITED Director 2013-03-13 CURRENT 2013-03-12 Dissolved 2015-03-17
MARCO CAPELLO ENOTRIA WINE GROUP LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
MARCO CAPELLO CHRISTYS OF LONDON LIMITED Director 2011-10-12 CURRENT 1994-11-14 Active - Proposal to Strike off
MARCO CAPELLO C W HEADDRESS LIMITED Director 2011-10-12 CURRENT 1996-02-28 Active
MARCO CAPELLO CHRISTY & CO. LIMITED Director 2011-10-12 CURRENT 2007-06-20 Active
MARCO CAPELLO LIBERTY LIMITED Director 2010-09-06 CURRENT 2000-04-07 Active
MARCO CAPELLO LIBERTY TUDOR PROPERTY LIMITED Director 2010-09-06 CURRENT 2001-03-02 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED Director 2010-09-06 CURRENT 2002-11-21 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED Director 2010-09-06 CURRENT 2003-02-06 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY OF LONDON LIMITED Director 2010-09-06 CURRENT 2006-03-27 Active
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-06 Active - Proposal to Strike off
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED Director 2010-09-06 CURRENT 2002-03-14 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY FABRIC LIMITED Director 2010-09-06 CURRENT 1920-01-02 Active
MARCO CAPELLO LIBERTY RETAIL LIMITED Director 2010-09-06 CURRENT 1894-11-01 Active
MARCO CAPELLO LIBERTY CENTRES LIMITED Director 2010-09-06 CURRENT 1998-11-02 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY PROPERTIES LINK OWNER LIMITED Director 2010-09-06 CURRENT 2001-04-04 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY REGENT STREET LIMITED Director 2010-09-06 CURRENT 2004-12-23 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY LEASE LIMITED Director 2010-09-06 CURRENT 1986-12-09 Active
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED Director 2010-09-06 CURRENT 2001-02-16 Active - Proposal to Strike off
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS LIMITED Director 2010-09-06 CURRENT 2001-04-30 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY TUDOR PROPERTY NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY GAMMA HOLDINGS LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
MARCO CAPELLO LIBERTY ALPHA LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
MARCO CAPELLO BLUEGEM BETA LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
MARCO CAPELLO THE PRIVATE CLINIC LTD Director 2008-02-01 CURRENT 1986-02-07 Dissolved 2018-01-06
MARCO CAPELLO BLUEGEM GENERAL PARTNER LIMITED Director 2006-12-12 CURRENT 2006-12-07 Active
EMILIO DE SPIEZIO SARDO RETAIL STORES PROPERTY HOLDINGS LIMITED Director 2010-09-06 CURRENT 2001-04-30 Active - Proposal to Strike off
ADIL MEHBOOB-KHAN CHRISTYS OF LONDON LIMITED Director 2018-02-23 CURRENT 1994-11-14 Active - Proposal to Strike off
ADIL MEHBOOB-KHAN CHRISTY & CO. LIMITED Director 2018-02-23 CURRENT 2007-06-20 Active
ADIL MEHBOOB-KHAN LIBERTY LIMITED Director 2018-01-19 CURRENT 2000-04-07 Active
ADIL MEHBOOB-KHAN LIBERTY OF LONDON LIMITED Director 2018-01-19 CURRENT 2006-03-27 Active
ADIL MEHBOOB-KHAN LIBERTY FABRIC LIMITED Director 2018-01-19 CURRENT 1920-01-02 Active
ADIL MEHBOOB-KHAN LIBERTY RETAIL LIMITED Director 2018-01-19 CURRENT 1894-11-01 Active
ADIL MEHBOOB-KHAN C W HEADDRESS LIMITED Director 2018-01-19 CURRENT 1996-02-28 Active
ADIL MEHBOOB-KHAN LIBERTY KAPPA LIMITED Director 2018-01-19 CURRENT 2013-10-15 Active
ADIL MEHBOOB-KHAN LIBERTY THETA LIMITED Director 2018-01-19 CURRENT 2013-10-15 Active
ADIL MEHBOOB-KHAN LIBERTY ZETA LIMITED Director 2018-01-19 CURRENT 2013-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19Notice of agreement to exemption from audit of accounts for period ending 03/02/24
2024-11-19Audit exemption statement of guarantee by parent company for period ending 03/02/24
2024-11-19Consolidated accounts of parent company for subsidiary company period ending 03/02/24
2024-11-19Audit exemption subsidiary accounts made up to 2024-02-03
2024-11-05Notice of agreement to exemption from audit of accounts for period ending 03/02/24
2024-11-05Audit exemption statement of guarantee by parent company for period ending 03/02/24
2024-07-29REGISTRATION OF A CHARGE / CHARGE CODE 035840290020
2024-07-29REGISTRATION OF A CHARGE / CHARGE CODE 035840290021
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-10Notice of agreement to exemption from audit of accounts for period ending 28/01/23
2023-08-10Audit exemption subsidiary accounts made up to 2023-01-28
2023-07-18Audit exemption statement of guarantee by parent company for period ending 28/01/23
2023-07-18Consolidated accounts of parent company for subsidiary company period ending 28/01/23
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 035840290017
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 035840290018
2023-01-23Notice of agreement to exemption from audit of accounts for period ending 29/01/22
2023-01-23Audit exemption subsidiary accounts made up to 2022-01-29
2023-01-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/01/22
2023-01-11Audit exemption statement of guarantee by parent company for period ending 29/01/22
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 29/01/22
2023-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/01/22
2023-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/01/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 035840290016
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035840290016
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 035840290014
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 035840290015
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035840290015
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/01/21
2021-08-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/01/21
2021-08-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/01/21
2021-05-26PSC07CESSATION OF LIBERTY ZETA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035840290013
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035840290012
2021-02-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/02/20
2020-12-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/02/20
2020-12-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/02/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 035840290011
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCO CAPELLO
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 035840290010
2020-03-20CH01Director's details changed for Mr Marco Anatriello on 2016-12-01
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-28CH01Director's details changed for Emilio De Spiezio Sardo on 2019-10-01
2019-09-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/02/19
2019-09-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/02/19
2019-09-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/02/19
2019-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035840290009
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 03/02/18
2018-10-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 03/02/18
2018-10-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 03/02/18
2018-10-01AP01DIRECTOR APPOINTED MR ROBERT UNSWORTH
2018-04-06AP01DIRECTOR APPOINTED MR ADIL MEHBOOB-KHAN
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR VISHESH NATH SRIVASTAVA
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035840290004
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035840290005
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035840290006
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035840290007
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035840290008
2018-02-12RP04CS01Second filing of Confirmation Statement dated 01/12/2016
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-25PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/17
2017-10-25AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/01/17
2017-10-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/17
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 035840290007
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-14TM02APPOINTMENT TERMINATED, SECRETARY GAIL TIMMINS
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/01/16
2016-11-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/01/16
2016-11-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/01/16
2016-11-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/01/16
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035840290006
2016-07-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/01/16
2016-01-13AP03SECRETARY APPOINTED MRS GAIL TIMMINS
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-09AR0101/12/15 FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-17AR0101/12/14 FULL LIST
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2014-07-14AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-18AR0101/12/13 FULL LIST
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035840290004
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035840290005
2013-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-05AAFULL ACCOUNTS MADE UP TO 02/02/13
2013-05-17MISCSECTION 519
2012-12-19AR0101/12/12 FULL LIST
2012-12-19AA01CURREXT FROM 31/12/2012 TO 31/01/2013
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0101/12/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 21/11/2011
2011-11-17RES13FACILITY AMENDMENT AGREEMENT 06/10/2011
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12AR0101/12/10 FULL LIST
2011-01-05AR0130/11/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HARRIS / 30/11/2010
2010-12-29RES01ADOPT ARTICLES 13/10/2010
2010-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-25RES01ADOPT ARTICLES 13/10/2010
2010-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-14AP01DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA
2010-09-14AP01DIRECTOR APPOINTED MARCO ANATRIELLO
2010-09-14AP01DIRECTOR APPOINTED EMILIO DE SPIEZIO SARDO
2010-09-14AP01DIRECTOR APPOINTED MR MARCO CAPELLO
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON
2009-11-30AR0130/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11288aDIRECTOR APPOINTED PAUL JOHN HARRIS
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR CRISPIN MARDON
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-26225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-04-19288bDIRECTOR RESIGNED
2006-04-19288aNEW DIRECTOR APPOINTED
2005-12-06363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-29AAFULL ACCOUNTS MADE UP TO 30/06/05
2004-12-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-14363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-22288aNEW DIRECTOR APPOINTED
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2003-12-08363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-03-11AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-10363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-07363aRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-12-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LIBERTY INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-24 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2016-07-26 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2013-12-12 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2013-12-12 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEED OF ACCESSION 2010-10-18 Satisfied ARES CAPITAL EUROPE LIMITED
A SHARE PLEDGE AGREEMENT 2010-10-18 Satisfied ARES CAPITAL EUROPE LIMITED
DEBENTURE 2007-11-12 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LIBERTY INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY INVESTMENT LIMITED
Trademarks
We have not found any records of LIBERTY INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as LIBERTY INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERTY INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 5AH