Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Liberty Alpha Limited
- Incorporated
- 22 April 2010 (16 years)
- Previously known as
- Bluegem Alpha Limited (until 25 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- 210-220 Regent StreetMayfairLondon
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
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 18 January 2021
British
Born January 1964 (62)
Officer history (14 former)
4 February 2026
31 January 2026
16 February 2021
16 February 2021
16 February 2021
18 January 2021
18 January 2021
17 August 2020
1 August 2020
19 January 2018
6 December 2016
31 October 2016
7 September 2016
Resigned Timmins, Gail as Secretary
10 December 2015
10 December 2015
Appointed Timmins, Gail as Secretary
6 December 2013
6 December 2013
6 December 2013
6 December 2013
30 April 2010
30 April 2010
22 April 2010
22 April 2010
22 April 2010
22 April 2010
22 April 2010
22 April 2010
22 April 2010
22 April 2010
22 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08733920
Holdings 1
Companies where Liberty Alpha Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 April 2017
Ceased Liberty Zeta Limited — Has significant influence or control
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Leonardo Secondary Opportunities Iii SLP, LP Has significant influence or control
Liberty Zeta Limited Owns 25–50% of shares (as a firm)
Liberty Kappa Limited Owns 75–100% of shares
Liberty Theta Limited Owns 75–100% of shares
Liberty Alpha Limited This company Owns 75–100% of shares
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 | — | |
| 16 April 2026 | Confirmation statement with no updates | 16 April 2026 |
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