LIBERTY THETA LIMITED
210-220 REGENT STREET, MAYFAIR, LONDON W1B 5AH- Active
- Private Limited Company
- Company No. 08733920
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY THETA LIMITED was incorporated on Tuesday, October 15, 2013 as a Private Limited Company with registered address in LONDON. LIBERTY THETA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years and 24 days.
| Name | LIBERTY THETA LIMITED |
|---|---|
| Company number | 08733920 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
210-220 REGENT STREET MAYFAIR LONDON W1B 5AH |
|---|---|
| Country Of Origin |
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 Zeta Limited Regent Street, W1B 5AH |
Dates: Saturday, October 15, 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, (-8 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY THETA LIMITED | 15 Oct 2013 |