Liberation Ventures Limited

Active03309338 Private limited company
Incorporated
29 January 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Nigel Christopher Grasham
Owned by
Giuliano Enrico Paolo Gnagnatti
Accounts type
Micro entity
Region
Greater London
Address
C/o Jones Fisher Downes 6 - 9 The Square
Stockley Park
Uxbridge
UB11 1FW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Grasham, Nigel Christopher
Director · Appointed 28 August 2026
British
Born June 1959 (67)
Director · Appointed 29 January 1997
Italian
Born September 1947 (79)
Officer history (5 former)
28 August 2026
Appointed Grasham, Nigel Christopher as Director
16 February 2018
Resigned Grasham, Nigel Christopher as Director
25 April 2014
Resigned Richards, Paul Simon as Secretary
22 March 2007
Appointed Richards, Paul Simon as Secretary
22 March 2007
Resigned Gnagnatti, Anita as Secretary
31 December 1998
Appointed Grasham, Nigel Christopher as Director
29 January 1997
Appointed Gnagnatti, Giuliano Enrico Paulo as Director
29 January 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 January 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 January 1997
Appointed Gnagnatti, Anita as Secretary

Ownership 1 active

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

Giuliano Enrico Paolo Gnagnatti
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born September 1947 (79)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£335,780)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£321,149) (£323,968) (£328,270) (£330,768) (£333,180) (£335,780)
Balance sheet detail
202520242023202220212020
Fixed Assets£117£350
Current Assets£68£57£367£445£127£273
Creditors (< 1 year)£335,848£333,237£331,135£328,715£324,212£321,772
Net Current Assets(£335,780)(£333,180)(£330,768)(£328,270)(£324,085)(£321,499)
Net Assets(£335,780)(£333,180)(£330,768)(£328,270)(£323,968)(£321,149)
Shareholder Funds(£335,780)(£333,180)(£330,768)(£328,270)(£323,968)(£321,149)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a director

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