Website & contact details
- Group website
- The site of this company’s group or brand.
Liberty Kappa Limited
- Incorporated
- 15 October 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- 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
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
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 (11 former)
4 February 2026
31 January 2026
16 February 2021
16 February 2021
16 February 2021
17 August 2020
1 August 2020
31 July 2018
19 January 2018
19 January 2018
6 December 2016
31 October 2016
7 September 2016
Resigned Timmins, Gail as Secretary
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 15 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08733836
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 This company 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 | |
|---|---|---|---|---|
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 January 2026 | — | |
| 6 February 2026 | Appointment of a director |
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