Liberty Investment Limited

03584029

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

210-220 REGENT STREET, LONDON, W1B 5AH

Incorporated 18/06/1998

Compliance

Last accounts

01/02/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

46190

Agents involved in the sale of a variety of goods

64209

Activities of other holding companies

Officers

Mr Adil Mehboob-Khan

director · Since 19/01/2018

BUSINESS EXECUTIVE

BRITISH · SWITZERLAND · Age 62

Also on 26 other boards

Alex Pregnolato

director · Since 04/02/2026

ITALIAN · ITALY · Age 52

Also on 11 other boards

Persons with Significant Control

Liberty Fabric Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00162351 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Liberty Zeta Limited

Ceased 01/12/2016

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 18/07/2025Registered 24/07/2025

Charge

outstanding

ARES MANAGEMENT LIMITED

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

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 26/07/2024Registered 29/07/2024Satisfied 22/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 26/07/2024Registered 29/07/2024Satisfied 22/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 20/12/2023Registered 20/12/2023Satisfied 22/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/07/2023Registered 04/07/2023Satisfied 22/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/07/2023Registered 04/07/2023Satisfied 22/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 30/09/2022Registered 06/10/2022Satisfied 22/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 30/09/2022Registered 03/10/2022Satisfied 22/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 30/09/2022Registered 03/10/2022Satisfied 21/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 13/05/2021Registered 17/05/2021Satisfied 21/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 21/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 31/08/2020Registered 11/09/2020Satisfied 21/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 02/07/2020Registered 14/07/2020Satisfied 21/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 23/08/2019Registered 02/09/2019Satisfied 21/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 31/01/2018Registered 13/02/2018Satisfied 21/08/2025

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

charge

satisfied

ARES CAPITAL EUROPE LIMITED

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

charge

satisfied

ARES CAPITAL EUROPE LIMITED

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/11/2007Registered 21/11/2007Satisfied 13/10/2010