Liberty Retail Limited

Active00042342 Private limited company
Incorporated
1 November 1894 (132 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
210-220 Regent Street
Mayfair
London
W1B 5AH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
Also at Liberty Fabric Limited, Liberty Alpha Limited, Liberty Gamma Holdings Limited · more companies
Italian
Born December 1973 (52)
Director · Appointed 19 January 2018
Also at Liberty Zeta Limited, Liberty Fabric Limited, Liberty Alpha Limited · more companies
British
Born January 1964 (62)
Officer history (49 former)
4 February 2026
Appointed Pregnolato, Alex as Director
31 January 2026
Resigned Unsworth, Robert as Director
7 August 2020
Resigned Capello, Marco as Director
7 August 2020
Resigned Anatriello, Marco as Director
7 August 2020
Resigned Di Spiezio Sardo, Emilio as Director
31 July 2018
Appointed Unsworth, Robert as Director
19 January 2018
Appointed Mehboob-Khan, Adil as Director
19 January 2018
Resigned Srivastava, Vishesh Nath as Director
7 September 2016
Resigned Timmins, Gail as Secretary
10 December 2015
Appointed Timmins, Gail as Secretary
20 November 2014
Resigned Filex Services Limited as Corporate Secretary
19 December 2013
Resigned Harris, Paul John as Director
6 September 2010
Appointed Di Spiezio Sardo, Emilio as Director
6 September 2010
Appointed Capello, Marco as Director
6 September 2010
Resigned Myerson, Brian Alan as Director
6 September 2010
Resigned Singh, Jagtar as Director
6 September 2010
Resigned Harrison, John William as Director
6 September 2010
Appointed Anatriello, Marco as Director
6 September 2010
Resigned Balfour-Lynn, Richard Gary as Director
6 September 2010
Appointed Srivastava, Vishesh Nath as Director
6 September 2010
Resigned Bibring, Michael Albert as Director
25 June 2010
Resigned De La Bourdonnaye, Geoffroy as Director
12 January 2010
Resigned Blurton, Andrew Francis as Director
13 May 2008
Resigned Mardon, Crispin Paul as Director
13 May 2008
Appointed Harris, Paul John as Director
14 September 2007
Resigned Davies, Jane Alexandra as Director
1 July 2007
Appointed De La Bourdonnaye, Geoffroy as Director
17 May 2007
Resigned Renwick, Iain William as Director
31 March 2006
Appointed Mardon, Crispin Paul as Director
31 March 2006
Resigned Allan, Fraser Stuart as Director
14 April 2005
Resigned Unsworth, Jacqueline as Director
4 April 2005
Appointed Bibring, Michael Albert as Director
4 April 2005
Appointed Blurton, Andrew Francis as Director
18 June 2004
Resigned Mather, Nicholas Charles Holt as Director
18 June 2004
Appointed Allan, Fraser Stuart as Director
20 April 2004
Appointed Davies, Jane Alexandra as Director
20 April 2004
Appointed Unsworth, Jacqueline as Director
10 June 2003
Resigned Ball, John Adrian as Director
11 November 2002
Appointed Renwick, Iain William as Director
8 July 2002
Resigned Blurton, Andrew Francis as Director
8 July 2002
Resigned Harrison, Fiona Mary as Director
8 July 2002
Appointed Ball, John Adrian as Director
8 July 2002
Resigned Bibring, Michael Albert as Director
8 July 2002
Appointed Mather, Nicholas Charles Holt as Director
24 April 2002
Appointed Singh, Jagtar as Director
4 December 2000
Appointed Harrison, Fiona Mary as Director
15 September 2000
Resigned Jobling, Michele Anne as Director
31 August 2000
Resigned Muirhead, Brian Geoffrey as Secretary
31 August 2000
Appointed Filex Services Limited as Corporate Secretary
31 August 2000
Resigned Muirhead, Brian Geoffrey as Director
24 July 2000
Appointed Balfour-Lynn, Richard Gary as Director
24 July 2000
Appointed Harrison, John William as Director
24 July 2000
Appointed Blurton, Andrew Francis as Director
24 July 2000
Appointed Bibring, Michael Albert as Director
4 July 2000
Resigned Bowman, Philip as Director
4 July 2000
Resigned Griffith, Odile Lesley as Director
4 July 2000
Resigned Benjamin, Victor Woolf as Director
4 July 2000
Resigned Malpas, David as Director
3 September 1998
Resigned Griffith, Odile Lesley as Secretary
3 September 1998
Appointed Muirhead, Brian Geoffrey as Secretary
6 March 1998
Appointed Muirhead, Brian Geoffrey as Director
6 March 1998
Appointed Jobling, Michele Anne as Director
5 March 1998
Appointed Malpas, David as Director
5 March 1998
Appointed Benjamin, Victor Woolf as Director
14 January 1998
Appointed Griffith, Odile Lesley as Secretary
13 January 1998
Resigned Copeland, Francis Charles Stuart as Secretary
13 January 1998
Resigned Garety, Andrew John as Director
13 January 1998
Resigned Perry, Brian Reginald as Director
13 January 1998
Resigned Duff Gordon, Eveline Virginia, Lady as Director
13 January 1998
Appointed Bowman, Philip as Director
13 January 1998
Resigned Thomson, Ian Norman as Director
16 December 1997
Resigned Garety, Andrew John as Secretary
16 December 1997
Appointed Copeland, Francis Charles Stuart as Secretary
11 December 1997
Resigned Cassidy, Denis Patrick as Director
11 December 1997
Appointed Griffith, Odile Lesley as Director
11 December 1997
Appointed Myerson, Brian Alan as Director
29 May 1997
Resigned Blackmore, Edward Anthony as Director
9 May 1997
Appointed Garety, Andrew John as Secretary
31 July 1996
Resigned Pugh, Arthur John as Secretary
21 May 1996
Appointed Garety, Andrew John as Director
1 April 1996
Appointed Thomson, Ian Norman as Director
31 March 1996
Resigned Austen, Patrick George as Director
31 March 1996
Resigned Salem, Anthony Ascher as Director
31 March 1996
Resigned Laflin, John Spencer as Director
31 March 1996
Resigned Pugh, Arthur John as Director
1 July 1995
Appointed Cassidy, Denis Patrick as Director
26 May 1995
Resigned Weblin, Harold as Director
6 April 1995
Resigned Stewart-Liberty, Oliver James as Director
6 April 1995
Resigned Stewart-Liberty, Richard Justin as Director
21 April 1993
Appointed Austen, Patrick George as Director
23 March 1993
Appointed Perry, Brian Reginald as Director
23 March 1993
Appointed Duff Gordon, Eveline Virginia, Lady as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03967671

Holdings 2

Companies where Liberty Retail Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Liberty Retail say about themselves

“Discover the full range of luxury fabrics, designer clothing, stylish homewares and sumptuous beauty products from Liberty, London's favourite heritage department store.”

— from liberty.co.uk

Filings 341

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 January 2026
6 February 2026Termination of appointment of a director
6 February 2026Appointment of a director
1 December 2025Confirmation statement with no updates30 November 2025
25 September 2025Full accounts1 February 202549
Show all 341 filings

Some other companies at this address

Liberty Fabric Sales Ltd
Liberty Gamma Holdings Limited
Liberty Investment Limited
Liberty Kappa Limited
Liberty Limited
Liberty of London Limited

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