Website & contact details
- Group website
- The site of this company’s group or brand.
Liberty Investment Limited
- Incorporated
- 18 June 1998 (28 years)
- Industry
- Agents involved in the sale of a variety of goods (46190) Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 210-220 Regent StreetMayfairLondonW1B 5AH
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 23
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 21
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2026
Italian
Born December 1973 (52)
Director · Appointed 19 January 2018
British
Born January 1964 (62)
Officer history (18 former)
4 February 2026
31 January 2026
7 August 2020
Resigned De Spiezio Sardo, Emilio as Director
7 August 2020
7 August 2020
31 July 2018
19 January 2018
19 January 2018
7 September 2016
Resigned Timmins, Gail as Secretary
10 December 2015
Appointed Timmins, Gail as Secretary
20 November 2014
19 December 2013
6 September 2010
6 September 2010
6 September 2010
6 September 2010
6 September 2010
6 September 2010
Appointed De Spiezio Sardo, Emilio as Director
12 January 2010
13 May 2008
13 May 2008
31 March 2006
31 March 2006
18 June 2004
31 August 2000
31 August 2000
31 August 2000
3 August 2000
3 August 2000
3 August 2000
3 August 2000
17 July 1998
17 July 1998
17 July 1998
17 July 1998
17 July 1998
18 June 1998
18 June 1998
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. 00162351
Former controllers (1)
1 December 2016
Ceased Liberty Zeta Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Accounts filing | — | ||
| 18 September 2026 | Audit exemption subsidiary accounts | 31 January 2026 | — | |
| 5 February 2026 | Termination of appointment of a director |
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