Liberty Lease Limited

02082151

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

210-220 REGENT STREET, LONDON, W1B 5AH

Incorporated 09/12/1986

Compliance

Last accounts

01/02/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

96090

Other personal service activities

Officers

Adil Mehboob-Khan

director · Since 19/01/2018

BUSINESS EXECUTIVE

BRITISH · SWITZERLAND · Age 62

Alex Pregnolato

director · Since 04/02/2026

ITALIAN · ITALY · Age 52

Also on 11 other boards

Persons with Significant Control

Liberty Retail Limited

75–100% shares

75–100% votes

Appoint directors

210-220, Regent Street, London, W1B 5AH

Reg: 00042342 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Liberty Zeta Limited

Ceased 30/11/2016

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 18/07/2025Registered 22/07/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 24/07/2017Registered 01/08/2017Satisfied 15/02/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 26/07/2016Registered 03/08/2016Satisfied 15/02/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/12/2013Registered 12/12/2013Satisfied 15/02/2018

charge

satisfied

ARES CAPITAL EUROPE LIMITED

Created 23/05/2011Registered 31/05/2011Satisfied 11/12/2013

charge

satisfied

ARES CAPITAL EUROPE LIMITED

Created 18/10/2010Registered 26/10/2010Satisfied 11/12/2013