Liberty Alpha Limited

07232228

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

Incorporated 22/04/2010

Compliance

Last accounts

01/02/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Adil Mehboob-Khan

director · Since 18/01/2021

COMPANY DIRECTOR

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 Theta Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08733920 · Companies House · Private Limited Company

Notified 11/06/2018

Former PSCs

Liberty Zeta Limited

Ceased 16/04/2017

Charges1 outstanding

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 19/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

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

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/07/2023Registered 04/07/2023Satisfied 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 01/04/2021Registered 06/04/2021Satisfied 19/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 02/07/2020Registered 14/07/2020Satisfied 19/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 31/01/2018Registered 13/02/2018Satisfied 19/08/2025

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 23/06/2010Registered 02/07/2010Satisfied 11/12/2013