Liberty Retail Limited
00042342
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
01/02/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 19/01/2018
BUSINESS EXECUTIVE
BRITISH · SWITZERLAND · Age 62
Also on 26 other boards
Former
director · Resigned 06/04/1995
director · Resigned 06/04/1995
director · Resigned 31/03/1996
director · Resigned 31/03/1996
director · Resigned 31/03/1996
director · Resigned 31/03/1996
secretary · Resigned 31/07/1996
director · Resigned 29/05/1997
director · Resigned 11/12/1997
secretary · Resigned 16/12/1997
director · Resigned 13/01/1998
director · Resigned 13/01/1998
director · Resigned 13/01/1998
director · Resigned 13/01/1998
secretary · Resigned 13/01/1998
secretary · Resigned 03/09/1998
director · Resigned 04/07/2000
director · Resigned 04/07/2000
director · Resigned 04/07/2000
director · Resigned 04/07/2000
director · Resigned 31/08/2000
secretary · Resigned 31/08/2000
director · Resigned 15/09/2000
director · Resigned 08/07/2002
director · Resigned 08/07/2002
director · Resigned 08/07/2002
director · Resigned 10/06/2003
director · Resigned 18/06/2004
director · Resigned 14/04/2005
director · Resigned 31/03/2006
director · Resigned 17/05/2007
director · Resigned 14/09/2007
director · Resigned 13/05/2008
director · Resigned 12/01/2010
director · Resigned 25/06/2010
director · Resigned 06/09/2010
director · Resigned 06/09/2010
director · Resigned 06/09/2010
director · Resigned 06/09/2010
director · Resigned 06/09/2010
director · Resigned 19/12/2013
corporate secretary · Resigned 20/11/2014
secretary · Resigned 07/09/2016
director · Resigned 19/01/2018
director · Resigned 07/08/2020
director · Resigned 07/08/2020
director · Resigned 07/08/2020
director · Resigned 31/01/2026
Persons with Significant Control
Liberty Limited
210-220, Regent Street, London, W1B 5AH
Reg: 03967671 · Registrar Of Companies, England And Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ANDREW BLURTON · ANTHONY SALEM · NORMAN CARDIGAN · ROBERT UNSWORTH
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ANDREW BLURTON · ANTHONY SALEM · NORMAN CARDIGAN · ROBERT UNSWORTH
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
210-220 REGENT STREET
LONDON