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Home > England & Wales Companies > LIBERTY GAMMA HOLDINGS LIMITED
Company Information for

LIBERTY GAMMA HOLDINGS LIMITED

210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH,
Company Registration Number
07231996
Private Limited Company
Active

Company Overview

About Liberty Gamma Holdings Ltd
LIBERTY GAMMA HOLDINGS LIMITED was founded on 2010-04-22 and has its registered office in London. The organisation's status is listed as "Active". Liberty Gamma Holdings 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 GAMMA HOLDINGS LIMITED
 
Legal Registered Office
210-220 REGENT STREET
MAYFAIR
LONDON
W1B 5AH
Other companies in W1W
 
Previous Names
BLUEGEM GAMMA LIMITED07/07/2010
Filing Information
Company Number 07231996
Company ID Number 07231996
Date formed 2010-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/02/2024
Account next due 31/10/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-06 09:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY GAMMA HOLDINGS LIMITED
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Company Officers of LIBERTY GAMMA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ABDUL WAHAB SAUD ALBABTAIN
 Director 2013-12-06
MARCO ANATRIELLO
 Director 2013-12-06
MARCO CAPELLO
 Director 2010-04-22
SARAH JANE HALSALL
 Director 2016-12-06
EMILIO DI SPIEZIO SARDO
 Director 2010-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
VISHESH NATH SRIVASTAVA
 Director 2013-12-06 2018-01-19
EDWIN BURSTELL
 Director 2013-12-06 2016-10-31
GAIL TIMMINS
 Company Secretary 2015-12-10 2016-09-07
BURNESS PAULL LLP
 Company Secretary 2010-04-22 2015-12-10
MARCO ANATRIELLO
 Director 2010-04-22 2010-04-30
VISHESH NATH SRIVASTAVA
 Director 2010-04-22 2010-04-30
BURNESS (DIRECTORS) LIMITED
 Director 2010-04-22 2010-04-22
GARY GEORGE GRAY
 Director 2010-04-22 2010-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO ANATRIELLO ODORAM LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
MARCO ANATRIELLO BIG HOLDING GROUP LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MARCO ANATRIELLO CRAFTS GROUP LIMITED Director 2016-07-27 CURRENT 2016-07-27 Liquidation
MARCO ANATRIELLO THE DMC GROUP HOLDING LIMITED Director 2015-11-16 CURRENT 2015-11-16 Liquidation
MARCO ANATRIELLO BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2016-11-08
MARCO ANATRIELLO MAMAS & PAPAS (RETAIL) LIMITED Director 2014-07-24 CURRENT 1980-11-24 In Administration/Administrative Receiver
MARCO ANATRIELLO MAMAS & PAPAS (PROPERTY) LIMITED Director 2014-07-24 CURRENT 1991-07-02 Active - Proposal to Strike off
MARCO ANATRIELLO MAMAS & PAPAS LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO ANATRIELLO MAMAS & PAPAS (HOLDINGS) LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO ANATRIELLO MAMAS & PAPAS (FRANCHISE STORES) LIMITED Director 2014-07-24 CURRENT 2005-07-07 Active - Proposal to Strike off
MARCO ANATRIELLO STORK BETA LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MARCO ANATRIELLO STORK DELTA LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MARCO ANATRIELLO LIBERTY ALPHA LIMITED Director 2013-12-06 CURRENT 2010-04-22 Active
MARCO ANATRIELLO MALBO TRUFFLES LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2016-05-17
MARCO ANATRIELLO LIBERTY KAPPA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO ANATRIELLO LIBERTY THETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO ANATRIELLO LIBERTY ZETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO ANATRIELLO MEM II (LUX) LIMITED Director 2013-03-14 CURRENT 2013-03-13 Dissolved 2015-03-17
MARCO ANATRIELLO BG II (LUX) GP LIMITED Director 2013-03-13 CURRENT 2013-03-12 Dissolved 2015-03-17
MARCO ANATRIELLO ENOTRIA WINE GROUP LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
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 INVESTMENT LIMITED Director 2010-09-06 CURRENT 1998-06-18 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 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
SARAH JANE HALSALL LIBERTY ALPHA LIMITED Director 2016-12-06 CURRENT 2010-04-22 Active
SARAH JANE HALSALL LIBERTY KAPPA LIMITED Director 2016-12-06 CURRENT 2013-10-15 Active
SARAH JANE HALSALL LIBERTY THETA LIMITED Director 2016-12-06 CURRENT 2013-10-15 Active
EMILIO DI SPIEZIO SARDO LIBERTY KAPPA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
EMILIO DI SPIEZIO SARDO LIBERTY THETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
EMILIO DI SPIEZIO SARDO LIBERTY ZETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
EMILIO DI SPIEZIO SARDO MEM II (LUX) LIMITED Director 2013-03-14 CURRENT 2013-03-13 Dissolved 2015-03-17
EMILIO DI SPIEZIO SARDO BG II (LUX) GP LIMITED Director 2013-03-13 CURRENT 2013-03-12 Dissolved 2015-03-17
EMILIO DI SPIEZIO SARDO ENOTRIA WINE GROUP LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
EMILIO DI SPIEZIO SARDO LIBERTY ALPHA LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
EMILIO DI SPIEZIO SARDO BLUEGEM BETA LIMITED Director 2008-08-01 CURRENT 2008-08-01 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
2024-11-21Notice of agreement to exemption from audit of accounts for period ending 03/02/24
2024-11-21Audit exemption statement of guarantee by parent company for period ending 03/02/24
2024-11-21Consolidated accounts of parent company for subsidiary company period ending 03/02/24
2024-11-21Audit exemption subsidiary accounts made up to 2024-02-03
2024-11-04Notice of agreement to exemption from audit of accounts for period ending 03/02/24
2024-11-04Audit exemption statement of guarantee by parent company for period ending 03/02/24
2024-07-29REGISTRATION OF A CHARGE / CHARGE CODE 072319960010
2023-08-11Notice of agreement to exemption from audit of accounts for period ending 28/01/23
2023-08-11Audit 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 072319960009
2023-04-18CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-01-11Audit exemption statement of guarantee by parent company for period ending 29/01/22
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 29/01/22
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 29/01/22
2023-01-11Audit exemption subsidiary accounts made up to 2022-01-29
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 072319960008
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072319960008
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 072319960007
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 072319960007
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/01/21
2021-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/01/21
2021-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/01/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-05-17PSC05Change of details for Bluegem Alpha Limited as a person with significant control on 2021-01-25
2021-05-14PSC05Change of details for Bluegem Alpha Limited as a person with significant control on 2018-04-18
2021-05-14PSC07CESSATION OF LIBERTY ZETA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072319960006
2021-04-02MEM/ARTSARTICLES OF ASSOCIATION
2021-04-02RES01ADOPT ARTICLES 02/04/21
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ANATRIELLO
2021-02-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/02/20
2021-01-22AP01DIRECTOR APPOINTED MR ROBERT UNSWORTH
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
2020-10-13CH01Director's details changed for Mr Emilio Di Spiezio Sardo on 2020-08-24
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE HALSALL
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL WAHAB SAUD ALBABTAIN
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 072319960005
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-03-20CH01Director's details changed for Emilio Di Spiezio Sardo on 2017-09-01
2019-11-01CH01Director's details changed for Mr Marco Anatriello 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
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/19, 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
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-18PSC02Notification of Bluegem Alpha Limited as a person with significant control on 2018-04-18
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR VISHESH NATH SRIVASTAVA
2018-03-08RP04CS01Second filing of Confirmation Statement dated 16/04/2017
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072319960002
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072319960003
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 072319960004
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
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 32007001
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-16AP01DIRECTOR APPOINTED SARAH JANE HALSALL
2016-12-16TM02APPOINTMENT TERMINATED, SECRETARY GAIL TIMMINS
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN BURSTELL
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 072319960003
2016-07-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/01/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 32007001
2016-04-22AR0116/04/16 FULL LIST
2016-02-01AP03SECRETARY APPOINTED MRS GAIL TIMMINS
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP
2016-01-06AUDAUDITOR'S RESIGNATION
2016-01-06AUDAUDITOR'S RESIGNATION
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 32007001
2015-04-17AR0116/04/15 FULL LIST
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 04/11/2014
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 04/11/2014
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 16 BERKELEY STREET LONDON W1J 8DZ
2014-07-14AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 32007001
2014-04-16AR0116/04/14 FULL LIST
2013-12-17AP01DIRECTOR APPOINTED MARCO ANATRIELLO
2013-12-17AP01DIRECTOR APPOINTED VISHESH SRIVASTAVA
2013-12-17AP01DIRECTOR APPOINTED EDWIN BURSTELL
2013-12-17AP01DIRECTOR APPOINTED ABDUL WAHAB SAUD ALBABTAIN
2013-12-17SH02CONSOLIDATION 06/12/13
2013-12-17RES01ADOPT ARTICLES 06/12/2013
2013-12-17RES13CONSOLIDATE 06/12/2013
2013-12-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 072319960002
2013-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-28AAFULL ACCOUNTS MADE UP TO 02/02/13
2013-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-05-17MISCSECTION 519
2013-04-22AR0122/04/13 FULL LIST
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/04/2013
2013-01-08AA01CURREXT FROM 31/12/2012 TO 31/01/2013
2012-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 10/09/2012
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 10/09/2012
2012-05-11AR0122/04/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/01/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/01/2012
2011-11-17RES01ADOPT ARTICLES 06/10/2011
2011-11-17RES13FACILITY AMENDMENT AGREEMENT 06/10/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-22SH0115/03/11 STATEMENT OF CAPITAL GBP 32007001
2011-09-13RES01ADOPT ARTICLES 15/03/2011
2011-05-03AR0122/04/11 FULL LIST
2011-04-18ANNOTATIONClarification
2011-04-18RP04SECOND FILING FOR FORM SH01
2010-09-29AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-07-22SH0124/06/10 STATEMENT OF CAPITAL GBP 32700001
2010-07-07RES15CHANGE OF NAME 06/07/2010
2010-07-07CERTNMCOMPANY NAME CHANGED BLUEGEM GAMMA LIMITED CERTIFICATE ISSUED ON 07/07/10
2010-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-01RES01ALTER ARTICLES 21/06/2010
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ANATRIELLO
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR VISHESH SRIVASTAVA
2010-04-22AP01DIRECTOR APPOINTED MARCO ANATRIELLO
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2010-04-22AP01DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2010-04-22AP01DIRECTOR APPOINTED MARCO CAPELLO
2010-04-22AP01DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO
2010-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIBERTY GAMMA HOLDINGS 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 GAMMA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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
A SECURITY AGREEMENT 2010-06-23 Satisfied ARES CAPITAL EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of LIBERTY GAMMA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY GAMMA HOLDINGS LIMITED
Trademarks
We have not found any records of LIBERTY GAMMA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY GAMMA HOLDINGS 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.

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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY GAMMA HOLDINGS 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 GAMMA HOLDINGS 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 GAMMA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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