Liberty Zeta Limited

08733836

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 15/10/2013

Compliance

Last accounts

01/02/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Emilio Di Spiezio Sardo

director · Since 16/10/2013

DIRECTOR

ITALIAN · ITALY · Age 49

Also on 2 other boards

Mr Marco Anatriello

director · Since 16/10/2013

PARTNER

ITALIAN · ENGLAND · Age 44

Mr Marco Capello

director · Since 16/10/2013

PARTNER

ITALIAN · ITALY · Age 65

Also on 4 other boards

Abdul Wahab Saud Albabtain

director · Since 06/12/2013

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 81

Mr Adil Mehboob-Khan

director · Since 19/01/2018

BUSINESS EXECUTIVE

BRITISH · SWITZERLAND · Age 62

Also on 26 other boards

Mr Massimo Saracchi

director · Since 19/01/2018

BUSINESS EXECUTIVE

ITALIAN · UNITED KINGDOM · Age 68

Mr Chi Chung Cheung

director · Since 19/07/2019

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Graham Daniel Medley Thomas

director · Since 17/06/2024

DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 59

Also on 14 other boards

Alex Pregnolato

director · Since 06/02/2026

ITALIAN · ITALY · Age 52

Also on 11 other boards

Persons with Significant Control

Glendower Capital, Llp

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

1, St James's Market, London, SW1Y 4AH

Reg: Oc401408 · Companies House · Limited Liability Partnership

Notified 19/07/2019

Former PSCs

Bluegem Ii (Initial) General Partner Limited

Ceased 06/04/2016

Bluegem Ii General Partner Llp

Ceased 26/06/2017

Bluegem Ii Gp Lp

Ceased 19/07/2019

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 18/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/07/2023Registered 04/07/2023Satisfied 18/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 30/09/2022Registered 06/10/2022Satisfied 18/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 30/09/2022Registered 03/10/2022Satisfied 18/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 18/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 02/07/2020Registered 14/07/2020Satisfied 18/08/2025

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 28/07/2017Satisfied 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 25/11/2013Registered 29/11/2013Satisfied 15/02/2018