Liberty Limited

03967671

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

210-220 REGENT STREET, LONDON, W1B 5AH

Incorporated 07/04/2000

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

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 Gamma Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07231996 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 22/07/2025Registered 23/07/2025

Charge

outstanding

ARES MANAGEMENT LIMITED

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

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 11/09/2024Registered 12/09/2024Satisfied 18/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 26/07/2024Registered 29/07/2024Satisfied 18/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 19/07/2023Registered 21/07/2023Satisfied 18/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/07/2023Registered 04/07/2023Satisfied 19/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 19/10/2022Registered 02/11/2022Satisfied 19/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 30/09/2022Registered 06/10/2022Satisfied 19/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 30/09/2022Registered 03/10/2022Satisfied 19/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 13/05/2021Registered 19/05/2021Satisfied 19/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 19/08/2025

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 30/07/2020Registered 09/08/2020

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 02/07/2020Registered 10/07/2020Satisfied 19/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 29/03/2018Registered 18/04/2018Satisfied 19/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 31/01/2018Registered 13/02/2018Satisfied 18/08/2025

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 10/07/2014Registered 15/07/2014Satisfied 15/02/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/12/2013Registered 19/12/2013Satisfied 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 07/10/2015

charge

satisfied

BANK OF SCOTLAND PLC

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

charge

satisfied

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Created 06/02/2007Registered 09/02/2007Satisfied 27/02/2010

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/2005Registered 18/07/2005Satisfied 27/02/2010

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/07/2003Registered 17/07/2003Satisfied 27/02/2010