LIBERTY LIMITED
210-220 REGENT STREET, MAYFAIR, LONDON W1B 5AH- Active
- Private Limited Company
- Company No. 03967671
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY LIMITED was incorporated on Friday, April 7, 2000 as a Private Limited Company with registered address in LONDON. LIBERTY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 17 days.
| Name | LIBERTY LIMITED |
|---|---|
| Company number | 03967671 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
210-220 REGENT STREET MAYFAIR LONDON W1B 5AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Liberty Gamma Holdings Limited Regent Street, Mayfair, W1B 5AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY LIMITED | 07 Apr 2000 |
| RETAIL STORES PLC | 06 Jul 2005 |