Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Liberty Limited
- Incorporated
- 7 April 2000 (26 years)
- Industry
- 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
Charges
- Total
- 25
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 22
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 (34 former)
4 February 2026
31 January 2026
7 August 2020
7 August 2020
7 August 2020
1 August 2020
31 July 2018
19 January 2018
19 January 2018
4 May 2017
Resigned Beraldo, Stefano, Dr as Director
7 September 2016
Resigned Timmins, Gail as Secretary
10 December 2015
Appointed Timmins, Gail as Secretary
19 December 2013
19 December 2013
Resigned Harris, Paul John as Secretary
6 November 2012
28 June 2011
26 October 2010
26 October 2010
Appointed Harris, Paul John as Secretary
26 October 2010
26 October 2010
Appointed Beraldo, Stefano, Dr as Director
6 September 2010
6 September 2010
6 September 2010
6 September 2010
6 September 2010
6 September 2010
6 September 2010
Resigned Peggie, James Andrew as Director
16 July 2010
8 March 2010
Resigned Thong, Kok Khee Dato as Director
13 May 2008
13 May 2008
14 September 2007
1 July 2007
17 May 2007
6 March 2007
6 March 2007
22 September 2006
Appointed Peggie, James Andrew as Director
22 September 2006
Resigned Soward, David as Director
30 June 2006
Resigned Viros, Christian as Director
31 March 2006
31 March 2006
16 June 2005
18 June 2004
18 June 2004
18 June 2004
Appointed Viros, Christian as Director
20 April 2004
20 April 2004
10 June 2003
11 November 2002
8 November 2002
8 July 2002
8 July 2002
4 December 2000
15 May 2000
15 May 2000
15 May 2000
15 May 2000
Appointed Thong, Kok Khee Dato as Director
15 May 2000
15 May 2000
15 May 2000
Appointed Soward, David as Director
15 May 2000
15 May 2000
8 May 2000
8 May 2000
8 May 2000
8 May 2000
8 May 2000
7 April 2000
7 April 2000
7 April 2000
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. 07231996
Holdings 2
Companies where Liberty Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 | — | |
| 6 February 2026 | Termination of appointment of a director |
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