LIBERTY ZETA LIMITED

Key Data

Status

Active

Company No.

08733836

Incorporation date

15/10/2013

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/10/2013)

06/02/2026

Termination of appointment of Robert Unsworth as a director on 2026-02-06

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06/02/2026

Appointment of Alex Pregnolato as a director on 2026-02-06

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14/01/2026

Cancellation of shares. Statement of capital on 2025-11-25

View PDF (8 pages)

14/01/2026

Purchase of own shares.

View PDF (4 pages)

29/10/2025

Director's details changed for Mr Marco Capello on 2024-04-01

View PDF (2 pages)

29/10/2025

Director's details changed for Mr Emilio Di Spiezio Sardo on 2024-04-01

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (10 pages)

25/09/2025

Group of companies' accounts made up to 2025-02-01

View PDF (75 pages)

18/08/2025

Satisfaction of charge 087338360007 in full

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18/08/2025

Satisfaction of charge 087338360009 in full

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18/08/2025

Satisfaction of charge 087338360010 in full

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18/08/2025

Satisfaction of charge 087338360008 in full

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18/08/2025

Satisfaction of charge 087338360005 in full

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18/08/2025

Satisfaction of charge 087338360004 in full

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18/08/2025

Satisfaction of charge 087338360006 in full

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22/07/2025

Registration of charge 087338360011, created on 2025-07-18

View PDF (81 pages)

06/01/2025

Purchase of own shares.

View PDF (3 pages)

06/01/2025

Purchase of own shares.

View PDF (3 pages)

30/12/2024

Cancellation of shares. Statement of capital on 2024-11-18

View PDF (8 pages)

15/11/2024

Group of companies' accounts made up to 2024-02-03

View PDF (76 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (11 pages)

06/08/2024

Resolutions

View PDF (12 pages)

01/08/2024

Statement of capital following an allotment of shares on 2024-07-26

View PDF (4 pages)

29/07/2024

Registration of charge 087338360010, created on 2024-07-26

View PDF (78 pages)

17/06/2024

Appointment of Mr Graham Daniel Medley Thomas as a director on 2024-06-17

View PDF (2 pages)

17/06/2024

Termination of appointment of Carlo Pirzio-Biroli as a director on 2024-06-17

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

15/07/2023

Group of companies' accounts made up to 2023-01-28

View PDF (67 pages)

04/07/2023

Registration of charge 087338360009, created on 2023-07-03

View PDF (78 pages)

17/04/2023

Director's details changed for Mr Emilio Di Spiezio Sardo on 2023-04-07

View PDF (2 pages)

13/02/2023

Termination of appointment of Enrico Letta as a director on 2021-03-14

View PDF (1 pages)

25/01/2023

Amended group of companies' accounts made up to 2022-01-29

View PDF (76 pages)

07/01/2023

Group of companies' accounts made up to 2022-01-29

View PDF (76 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (11 pages)

06/10/2022

Registration of charge 087338360008, created on 2022-09-30

View PDF (79 pages)

03/10/2022

Registration of charge 087338360007, created on 2022-09-30

View PDF (80 pages)

02/08/2022

Director's details changed for Mr Marco Capello on 2022-08-02

View PDF (2 pages)

02/08/2022

Director's details changed for Mr Marco Capello on 2022-08-02

View PDF (2 pages)

04/05/2022

Resolutions

View PDF (1 pages)

26/04/2022

Memorandum and Articles of Association

View PDF (78 pages)

29/03/2022

Memorandum and Articles of Association

View PDF (77 pages)

24/03/2022

Resolutions

View PDF (13 pages)

03/02/2022

Resolutions

View PDF (13 pages)

31/01/2022

Statement of capital following an allotment of shares on 2022-01-28

View PDF (4 pages)

28/01/2022

Memorandum and Articles of Association

View PDF (77 pages)

28/01/2022

Resolutions

View PDF (13 pages)

26/01/2022

Purchase of own shares.

View PDF (3 pages)

26/01/2022

Purchase of own shares.

View PDF (3 pages)

26/01/2022

Purchase of own shares.

View PDF (3 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-10-26

View PDF (8 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-11-01

View PDF (8 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-12-09

View PDF (8 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-11-03

View PDF (8 pages)

08/01/2022

Purchase of own shares.

View PDF (3 pages)

08/11/2021

Resolutions

View PDF (14 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (77 pages)

02/11/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (11 pages)

15/07/2021

Group of companies' accounts made up to 2021-01-30

View PDF (63 pages)

11/05/2021

Resolutions

View PDF (18 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-04-21

View PDF (4 pages)

06/04/2021

Registration of charge 087338360006, created on 2021-04-01

View PDF (79 pages)

23/03/2021

View PDF (0 pages)

23/03/2021

Rectified The TM01 was removed from the public register on 05/01/2023 as it was factually inaccurate or was derived from something factually inaccurate

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22/12/2020

Group of companies' accounts made up to 2020-02-01

View PDF (61 pages)

19/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (10 pages)

19/10/2020

Second filing of Confirmation Statement dated 2019-10-15

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19/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-01-31

View PDF (5 pages)

15/10/2020

Resolutions

View PDF (15 pages)

13/10/2020

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

View PDF (2 pages)

08/10/2020

Memorandum and Articles of Association

View PDF (76 pages)

14/07/2020

Registration of charge 087338360005, created on 2020-07-02

View PDF (79 pages)

01/07/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (7 pages)

20/03/2020

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

View PDF (2 pages)

20/03/2020

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

View PDF (2 pages)

07/11/2019

Resolutions

View PDF (98 pages)

28/10/2019

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

View PDF (2 pages)

28/10/2019

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

View PDF (2 pages)

28/10/2019

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

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (11 pages)

22/10/2019

Cessation of Bluegem Ii Gp Lp as a person with significant control on 2019-07-19

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22/10/2019

Notification of Glendower Capital, Llp as a person with significant control on 2019-07-19

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24/09/2019

Cancellation of shares. Statement of capital on 2019-07-18

View PDF (11 pages)

12/09/2019

Change of share class name or designation

View PDF (2 pages)

11/09/2019

Group of companies' accounts made up to 2019-02-02

View PDF (57 pages)

06/09/2019

Purchase of own shares.

View PDF (3 pages)

05/08/2019

Registered office address changed from 16 Berkeley Street London W1J 8DZ to 210-220 Regent Street London W1B 5AH on 2019-08-05

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30/07/2019

Appointment of Mr Chi Chung Cheung as a director on 2019-07-19

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30/07/2019

Appointment of Mr Carlo Pirzio-Biroli as a director on 2019-07-19

View PDF (2 pages)

24/07/2019

Change of share class name or designation

View PDF (2 pages)

02/04/2019

Correction of allotment details of form SH01 registered on 02/04/19. Shares allotted on 31/12/18. Barcode S818PLZF

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02/04/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-31

View PDF (16 pages)

02/04/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-31

View PDF (15 pages)

06/02/2019

Statement of capital following an allotment of shares on 2018-12-03

View PDF (8 pages)

05/02/2019

Statement of capital following an allotment of shares on 2018-12-03

View PDF (8 pages)

03/01/2019

Resolutions

View PDF (67 pages)

23/10/2018

Group of companies' accounts made up to 2018-02-03

View PDF (57 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (12 pages)

01/10/2018

Appointment of Mr Robert Unsworth as a director on 2018-07-31

View PDF (2 pages)

05/04/2018

Appointment of Mr Massimo Saracchi as a director on 2018-01-19

View PDF (2 pages)

05/04/2018

Appointment of Mr Adil Mehboob-Khan as a director on 2018-01-19

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05/04/2018

Termination of appointment of Sarah Jane Halsall as a director on 2018-01-19

View PDF (1 pages)

05/04/2018

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

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15/02/2018

Satisfaction of charge 087338360003 in full

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15/02/2018

Satisfaction of charge 087338360002 in full

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15/02/2018

Satisfaction of charge 087338360001 in full

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13/02/2018

Registration of charge 087338360004, created on 2018-01-31

View PDF (79 pages)

25/01/2018

Notification of Bluegem Ii Gp Lp as a person with significant control on 2017-06-26

View PDF (2 pages)

25/01/2018

Cessation of Bluegem Ii General Partner Llp as a person with significant control on 2017-06-26

View PDF (1 pages)

24/01/2018

Cessation of A Person with Significant Control as a person with significant control on 2016-04-06

View PDF (1 pages)

23/01/2018

Cessation of Bluegem Ii (Initial) General Partner Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

23/01/2018

Notification of Bluegem Ii General Partner Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2018

Appointment of Mr Enrico Letta as a director on 2016-05-20

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (13 pages)

25/10/2017

Group of companies' accounts made up to 2017-01-28

View PDF (54 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (11 pages)

28/07/2017

Registration of charge 087338360003, created on 2017-07-24

View PDF (87 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-03-24

View PDF (7 pages)

10/02/2017

Statement of capital following an allotment of shares on 2017-02-08

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06/02/2017

Statement of capital following an allotment of shares on 2017-02-06

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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

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23/11/2016

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

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (12 pages)

18/10/2016

Group of companies' accounts made up to 2016-01-30

View PDF (51 pages)

03/08/2016

Registration of charge 087338360002, created on 2016-07-26

View PDF (95 pages)

28/04/2016

Statement of capital following an allotment of shares on 2016-03-17

View PDF (11 pages)

13/01/2016

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

View PDF (2 pages)

30/11/2015

Auditor's resignation

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25/11/2015

Resolutions

View PDF (3 pages)

25/11/2015

Change of share class name or designation

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (16 pages)

10/11/2015

Director's details changed for Vishesh Nath Srivastava on 2014-03-15

View PDF (2 pages)

20/08/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (9 pages)

28/07/2015

Change of share class name or designation

View PDF (2 pages)

28/07/2015

Resolutions

View PDF (77 pages)

22/07/2015

Cancellation of shares. Statement of capital on 2015-06-09

View PDF (9 pages)

22/07/2015

Purchase of own shares.

View PDF (4 pages)

08/07/2015

Group of companies' accounts made up to 2015-01-31

View PDF (49 pages)

20/01/2015

Cancellation of shares. Statement of capital on 2015-01-14

View PDF (10 pages)

20/01/2015

Resolutions

View PDF (1 pages)

20/01/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (15 pages)

07/11/2014

Registered office address changed from 210-220 Regent Street Mayfair London England to 16 Berkeley Street London W1J 8DZ on 2014-11-07

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05/11/2014

Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 210-220 Regent Street Mayfair London on 2014-11-05

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13/08/2014

Statement of capital following an allotment of shares on 2014-07-29

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13/08/2014

Statement of capital following an allotment of shares on 2014-07-29

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30/07/2014

Statement of capital following an allotment of shares on 2014-07-23

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05/03/2014

Resolutions

View PDF (64 pages)

22/01/2014

Statement of capital following an allotment of shares on 2013-12-06

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08/01/2014

Statement of capital following an allotment of shares on 2013-12-06

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08/01/2014

Appointment of Edwin Burstell as a director

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08/01/2014

Appointment of Abdul Wahab Saud Albabtain as a director

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04/12/2013

Change of share class name or designation

View PDF (2 pages)

04/12/2013

Resolutions

View PDF (65 pages)

29/11/2013

Registration of charge 087338360001

View PDF (64 pages)

13/11/2013

Resolutions

View PDF (32 pages)

16/10/2013

Termination of appointment of Gary Gray as a director

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16/10/2013

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

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16/10/2013

Appointment of Marco Anatriello as a director

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16/10/2013

Appointment of Emilio Di Spiezio Sardo as a director

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16/10/2013

Appointment of Vishesh Nath Srivastava as a director

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16/10/2013

Appointment of Mr Marco Capello as a director

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16/10/2013

Current accounting period extended from 2014-10-31 to 2015-01-31

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15/10/2013

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LIBERTY ZETA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

01/02/2025

Next confirmation date

15/10/2026

Last change occurred

01/02/2025

Accounts

Group

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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 (DIRECTORS) LIMITED	Corporate Director	15/10/2013 - 16/10/2013	231
Pirzio Biroli, Carlo	Director	19/07/2019 - 17/06/2024	9
Di Spiezio Sardo, Emilio	Director	16/10/2013 - Present	78
Capello, Marco	Director	16/10/2013 - Present	85
Thomas, Graham Daniel Medley	Director	17/06/2024 - Present	33

Persons with Significant Control

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

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Description

About LIBERTY ZETA LIMITED

LIBERTY ZETA LIMITED is an(a) Active company incorporated on 15/10/2013 with the registered office located at 210-220 Regent Street, London W1B 5AH. There are currently 9 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 ZETA LIMITED?

LIBERTY ZETA LIMITED is currently Active. It was registered on 15/10/2013 .

Where is LIBERTY ZETA LIMITED located?

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

What does LIBERTY ZETA LIMITED do?

LIBERTY ZETA 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 ZETA LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Robert Unsworth as a director on 2026-02-06.