Liberty Of London Limited

05758084

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

210-220 REGENT STREET, LONDON, W1B 5AH

Incorporated 27/03/2006

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

46190

Agents involved in the sale of a variety of goods

47510

Retail sale of textiles in specialised stores

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03967671 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Liberty Zeta Limited

Ceased 30/11/2016

Charges0 outstanding

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 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