LIBERTY GAMMA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07231996

Incorporation date

22/04/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2010)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

05/02/2026

Termination of appointment of Robert Unsworth as a director on 2026-01-31

View PDF (1 pages)

05/02/2026

Appointment of Alex Pregnolato as a director on 2026-02-04

View PDF (2 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 01/02/25

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 01/02/25

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 01/02/25

View PDF (75 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2025-02-01

View PDF (15 pages)

20/08/2025

Satisfaction of charge 072319960004 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 072319960005 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 072319960006 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 072319960007 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 072319960008 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 072319960009 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 072319960010 in full

View PDF (1 pages)

22/07/2025

Registration of charge 072319960011, created on 2025-07-18

View PDF (81 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

21/11/2024

Notice of agreement to exemption from audit of accounts for period ending 03/02/24

View PDF (1 pages)

21/11/2024

Audit exemption statement of guarantee by parent company for period ending 03/02/24

View PDF (3 pages)

21/11/2024

Consolidated accounts of parent company for subsidiary company period ending 03/02/24

View PDF (76 pages)

21/11/2024

Audit exemption subsidiary accounts made up to 2024-02-03

View PDF (15 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 03/02/24

View PDF (1 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 03/02/24

View PDF (3 pages)

29/07/2024

Registration of charge 072319960010, created on 2024-07-26

View PDF (78 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

11/08/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

11/08/2023

Audit exemption subsidiary accounts made up to 2023-01-28

View PDF (15 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 28/01/23

View PDF (67 pages)

04/07/2023

Registration of charge 072319960009, created on 2023-07-03

View PDF (78 pages)

18/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 29/01/22

View PDF (2 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 29/01/22

View PDF (1 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 29/01/22

View PDF (76 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2022-01-29

View PDF (15 pages)

06/10/2022

Registration of charge 072319960008, created on 2022-09-30

View PDF (79 pages)

03/10/2022

Registration of charge 072319960007, created on 2022-09-30

View PDF (80 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

22/09/2021

Audit exemption subsidiary accounts made up to 2021-01-30

View PDF (11 pages)

22/09/2021

Consolidated accounts of parent company for subsidiary company period ending 30/01/21

View PDF (63 pages)

16/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/01/21

View PDF (1 pages)

16/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/01/21

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

17/05/2021

Change of details for Bluegem Alpha Limited as a person with significant control on 2021-01-25

View PDF (2 pages)

14/05/2021

Change of details for Bluegem Alpha Limited as a person with significant control on 2018-04-18

View PDF (2 pages)

14/05/2021

Cessation of Liberty Zeta Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

06/04/2021

Registration of charge 072319960006, created on 2021-04-01

View PDF (79 pages)

02/04/2021

Memorandum and Articles of Association

View PDF (30 pages)

02/04/2021

Resolutions

View PDF (2 pages)

17/02/2021

Termination of appointment of Marco Capello as a director on 2021-02-16

View PDF (1 pages)

17/02/2021

Termination of appointment of Emilio Di Spiezio Sardo as a director on 2021-02-16

View PDF (1 pages)

17/02/2021

Termination of appointment of Marco Anatriello as a director on 2021-02-16

View PDF (1 pages)

09/02/2021

Audit exemption subsidiary accounts made up to 2020-02-01

View PDF (12 pages)

09/02/2021

Notice of agreement to exemption from audit of accounts for period ending 01/02/20

View PDF (1 pages)

22/01/2021

Appointment of Mr Adil Mehboob-Khan as a director on 2021-01-19

View PDF (2 pages)

22/01/2021

Appointment of Mr Robert Unsworth as a director on 2021-01-19

View PDF (2 pages)

31/12/2020

Consolidated accounts of parent company for subsidiary company period ending 01/02/20

View PDF (61 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 01/02/20

View PDF (3 pages)

13/10/2020

Director's details changed for Mr Emilio Di Spiezio Sardo on 2020-08-24

View PDF (2 pages)

17/08/2020

Termination of appointment of Sarah Jane Halsall as a director on 2020-08-17

View PDF (1 pages)

12/08/2020

Termination of appointment of Abdul Wahab Saud Albabtain as a director on 2020-08-01

View PDF (1 pages)

14/07/2020

Registration of charge 072319960005, created on 2020-07-02

View PDF (79 pages)

24/06/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

20/03/2020

Director's details changed for Mr Marco Anatriello on 2016-12-01

View PDF (2 pages)

20/03/2020

Director's details changed for Emilio Di Spiezio Sardo on 2017-09-01

View PDF (2 pages)

01/11/2019

Director's details changed for Emilio Di Spiezio Sardo on 2019-10-01

View PDF (2 pages)

01/11/2019

Director's details changed for Mr Marco Capello on 2019-10-01

View PDF (2 pages)

01/11/2019

Director's details changed for Mr Marco Anatriello on 2019-10-01

View PDF (2 pages)

17/09/2019

Audit exemption subsidiary accounts made up to 2019-02-02

View PDF (12 pages)

17/09/2019

Consolidated accounts of parent company for subsidiary company period ending 02/02/19

View PDF (57 pages)

17/09/2019

Notice of agreement to exemption from audit of accounts for period ending 02/02/19

View PDF (1 pages)

17/09/2019

Audit exemption statement of guarantee by parent company for period ending 02/02/19

View PDF (3 pages)

26/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

23/10/2018

Audit exemption subsidiary accounts made up to 2018-02-03

View PDF (12 pages)

23/10/2018

Consolidated accounts of parent company for subsidiary company period ending 03/02/18

View PDF (57 pages)

23/10/2018

Notice of agreement to exemption from audit of accounts for period ending 03/02/18

View PDF (1 pages)

23/10/2018

Audit exemption statement of guarantee by parent company for period ending 03/02/18

View PDF (3 pages)

18/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

18/04/2018

Notification of Bluegem Alpha Limited as a person with significant control on 2018-04-18

View PDF (1 pages)

05/04/2018

Termination of appointment of Vishesh Nath Srivastava as a director on 2018-01-19

View PDF (1 pages)

08/03/2018

Second filing of Confirmation Statement dated 16/04/2017

View PDF (7 pages)

15/02/2018

Satisfaction of charge 072319960002 in full

View PDF (1 pages)

15/02/2018

Satisfaction of charge 072319960003 in full

View PDF (1 pages)

13/02/2018

Registration of charge 072319960004, created on 2018-01-31

View PDF (79 pages)

25/10/2017

Audit exemption subsidiary accounts made up to 2017-01-28

View PDF (14 pages)

25/10/2017

Consolidated accounts of parent company for subsidiary company period ending 28/01/17

View PDF (54 pages)

25/10/2017

Notice of agreement to exemption from audit of accounts for period ending 28/01/17

View PDF (1 pages)

25/10/2017

Audit exemption statement of guarantee by parent company for period ending 28/01/17

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

16/12/2016

Appointment of Sarah Jane Halsall as a director on 2016-12-06

View PDF (3 pages)

16/12/2016

Termination of appointment of Gail Timmins as a secretary on 2016-09-07

View PDF (2 pages)

23/11/2016

Termination of appointment of Edwin Burstell as a director on 2016-10-31

View PDF (2 pages)

14/11/2016

Audit exemption subsidiary accounts made up to 2016-01-30

View PDF (10 pages)

14/11/2016

Notice of agreement to exemption from audit of accounts for period ending 30/01/16

View PDF (1 pages)

14/11/2016

Consolidated accounts of parent company for subsidiary company period ending 30/01/16

View PDF (51 pages)

14/11/2016

Audit exemption statement of guarantee by parent company for period ending 30/01/16

View PDF (3 pages)

03/08/2016

Registration of charge 072319960003, created on 2016-07-26

View PDF (95 pages)

13/07/2016

Audit exemption statement of guarantee by parent company for period ending 30/01/16

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (8 pages)

01/02/2016

Appointment of Mrs Gail Timmins as a secretary on 2015-12-10

View PDF (2 pages)

01/02/2016

Termination of appointment of Burness Paull Llp as a secretary on 2015-12-10

View PDF (1 pages)

01/02/2016

Termination of appointment of Burness Paull Llp as a secretary on 2015-12-10

View PDF (1 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

08/07/2015

Full accounts made up to 2015-01-31

View PDF (14 pages)

17/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (8 pages)

16/04/2015

Director's details changed for Emilio Di Spiezio Sardo on 2014-11-04

View PDF (2 pages)

16/04/2015

Director's details changed for Mr Marco Capello on 2014-11-04

View PDF (2 pages)

11/11/2014

Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 2014-11-11

View PDF (1 pages)

17/10/2014

Registered office address changed from 16 Berkeley Street London W1J 8DZ to 179 Great Portland Street London W1W 5LS on 2014-10-17

View PDF (2 pages)

14/07/2014

Full accounts made up to 2014-02-01

View PDF (16 pages)

16/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (9 pages)

17/12/2013

Change of share class name or designation

View PDF (2 pages)

17/12/2013

Appointment of Marco Anatriello as a director

View PDF (3 pages)

17/12/2013

Appointment of Vishesh Srivastava as a director

View PDF (3 pages)

17/12/2013

Appointment of Edwin Burstell as a director

View PDF (3 pages)

17/12/2013

Appointment of Abdul Wahab Saud Albabtain as a director

View PDF (4 pages)

17/12/2013

Consolidation of shares on 2013-12-06

View PDF (9 pages)

17/12/2013

Resolutions

View PDF (2 pages)

12/12/2013

Registration of charge 072319960002

View PDF (56 pages)

11/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

28/10/2013

Full accounts made up to 2013-02-02

View PDF (16 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

17/05/2013

Miscellaneous

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (7 pages)

11/04/2013

Director's details changed for Emilio Di Spiezio Sardo on 2013-04-01

View PDF (2 pages)

08/01/2013

Current accounting period extended from 2012-12-31 to 2013-01-31

View PDF (3 pages)

03/12/2012

Secretary's details changed for Burness Llp on 2012-11-30

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

24/09/2012

Director's details changed for Mr Marco Capello on 2012-09-10

View PDF (3 pages)

19/09/2012

Director's details changed for Mr Marco Capello on 2012-09-10

View PDF (2 pages)

11/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (20 pages)

09/05/2012

Director's details changed for Emilio Di Spiezio Sardo on 2012-01-01

View PDF (2 pages)

09/05/2012

Director's details changed for Emilio Di Spiezio Sardo on 2012-01-01

View PDF (2 pages)

17/11/2011

Resolutions

View PDF (53 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-03-15

View PDF (8 pages)

13/09/2011

Resolutions

View PDF (48 pages)

03/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

18/04/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/09/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-06-24

View PDF (5 pages)

07/07/2010

Certificate of change of name

View PDF (2 pages)

07/07/2010

Change of name notice

View PDF (1 pages)

02/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

01/07/2010

Resolutions

View PDF (31 pages)

05/05/2010

Termination of appointment of Marco Anatriello as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Vishesh Srivastava as a director

View PDF (1 pages)

22/04/2010

Appointment of Marco Anatriello as a director

View PDF (2 pages)

22/04/2010

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Burness (Directors) Limited as a director

View PDF (1 pages)

22/04/2010

Appointment of Emilio Di Spiezio Sardo as a director

View PDF (2 pages)

22/04/2010

Appointment of Marco Capello as a director

View PDF (2 pages)

22/04/2010

Appointment of Vishesh Nath Srivastava as a director

View PDF (2 pages)

22/04/2010

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2025

Next confirmation date

16/04/2026

Last change occurred

01/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	22/04/2010 - 10/12/2015	987
BURNESS PAULL (DIRECTORS) LIMITED	Corporate Director	22/04/2010 - 22/04/2010	231
Di Spiezio Sardo, Emilio	Director	22/04/2010 - 16/02/2021	78
Capello, Marco	Director	22/04/2010 - 16/02/2021	85
Srivastava, Vishesh Nath	Director	22/04/2010 - 30/04/2010	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIBERTY GAMMA HOLDINGS LIMITED

LIBERTY GAMMA HOLDINGS LIMITED is an(a) Active company incorporated on 22/04/2010 with the registered office located at 210-220 Regent Street Mayfair, London W1B 5AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY GAMMA HOLDINGS LIMITED?

LIBERTY GAMMA HOLDINGS LIMITED is currently Active. It was registered on 22/04/2010 .

Where is LIBERTY GAMMA HOLDINGS LIMITED located?

LIBERTY GAMMA HOLDINGS LIMITED is registered at 210-220 Regent Street Mayfair, London W1B 5AH.

What does LIBERTY GAMMA HOLDINGS LIMITED do?

LIBERTY GAMMA HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIBERTY GAMMA HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.