Liberty of London Limited

Active05758084 Private limited company
Incorporated
27 March 2006 (20 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Retail sale of textiles in specialised stores (47510)
Accounts type
Audit exemption subsidiary
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
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (16 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 December 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
14 September 2010
Resigned Robson, Gail as Secretary
6 September 2010
Appointed Di Spiezio Sardo, Emilio as Director
6 September 2010
Appointed Capello, Marco as Director
6 September 2010
Appointed Anatriello, Marco as Director
6 September 2010
Appointed Srivastava, Vishesh Nath as Director
6 September 2010
Resigned Singh, Jagtar as Director
6 September 2010
Resigned Balfour-Lynn, Richard Gary as Director
25 June 2010
Resigned De La Bourdonnaye, Geoffroy as Director
12 January 2010
Resigned Blurton, Andrew Francis as Director
13 May 2008
Appointed Harris, Paul John as Director
13 May 2008
Resigned Mardon, Crispin Paul as Director
1 July 2007
Appointed De La Bourdonnaye, Geoffroy as Director
17 May 2007
Resigned Renwick, Iain William as Director
24 May 2006
Appointed Balfour-Lynn, Richard Gary as Director
24 May 2006
Appointed Blurton, Andrew Francis as Director
24 May 2006
Appointed Singh, Jagtar as Director
24 May 2006
Appointed Mardon, Crispin Paul as Director
24 May 2006
Appointed Robson, Gail as Secretary
24 May 2006
Resigned Filex Nominees Limited as Corporate Director
24 May 2006
Appointed Renwick, Iain William as Director
27 March 2006
Appointed Filex Nominees Limited as Corporate Director
27 March 2006
Appointed Filex Services Limited as Corporate Secretary

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
Former controllers (1)
30 November 2016
Ceased Liberty Zeta Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
18 September 2026Audit exemption subsidiary accounts31 January 2026—
6 February 2026Appointment of a director
Show all recent filings

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