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Liberty Zeta Limited
- Incorporated
- 15 October 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Carlo Pirzio-Biroli
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 210-220 Regent StreetLondonW1B 5AH
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 9 active
Officer details are public data from the Companies House register.
Pirzio-Biroli, Carlo
Director · Appointed 29 September 2026
Italian
Born September 1965 (61)
Director · Appointed 6 February 2026
Italian
Born December 1973 (52)
Director · Appointed 17 June 2024
British,South African
Born June 1967 (59)
Director · Appointed 19 January 2018
British
Born January 1964 (62)
Director · Appointed 19 January 2018
Italian
Born December 1957 (68)
Director · Appointed 6 December 2013
Saudi Arabian
Born June 1945 (81)
Director · Appointed 16 October 2013
Italian
Born August 1960 (66)
Director · Appointed 16 October 2013
Italian
Born March 1977 (49)
Director · Appointed 16 October 2013
Italian
Born September 1981 (45)
Officer history (10 former)
29 September 2026
Appointed Pirzio-Biroli, Carlo as Director
25 August 2026
6 February 2026
6 February 2026
17 June 2024
17 June 2024
14 March 2021
Resigned Letta, Enrico as Director
19 July 2019
19 July 2019
31 July 2018
19 January 2018
19 January 2018
19 January 2018
19 January 2018
6 December 2016
31 October 2016
7 September 2016
Resigned Timmins, Gail as Secretary
20 May 2016
Appointed Letta, Enrico as Director
10 December 2015
Appointed Timmins, Gail as Secretary
6 December 2013
6 December 2013
16 October 2013
16 October 2013
16 October 2013
16 October 2013
16 October 2013
16 October 2013
15 October 2013
15 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2019
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Liability Partnership
Reg. no. Oc401408
Former controllers (3)
19 July 2019
Ceased Bluegem II GP LP — Owns 25–50% of shares
26 June 2017
Ceased Bluegem II General Partner LLP — Owns 25–50% of shares
6 April 2016
Ceased Bluegem II (Initial) General Partner Limited — Owns 25–50% of shares
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 This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 15 October 2026 | ||
| 11 September 2026 | Group of companies' accounts | 31 January 2026 | ||
| 23 May 2026 | Memorandum and Articles of Association | |||
| 5 May 2026 | Resolutions | |||
| 6 February 2026 | Termination of appointment of a director |
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