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Liberty Zeta Limited

08733836

active
ltd
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

Emilio Di Spiezio Sardo

director · Since 16/10/2013

Italian · Italy · Age 49

Marco Anatriello

director · Since 16/10/2013

Italian · England · Age 44

Marco Capello

director · Since 16/10/2013

Italian · Italy · Age 65

Abdul Wahab Saud Albabtain

director · Since 06/12/2013

Saudi Arabian · Saudi Arabia · Age 81

Adil Mehboob-Khan

director · Since 19/01/2018

British · Switzerland · Age 62

Massimo Saracchi

director · Since 19/01/2018

Italian · United Kingdom · Age 68

Chi Chung Cheung

director · Since 19/07/2019

British · United Kingdom · Age 48

Graham Daniel Medley Thomas

director · Since 17/06/2024

British,South African · England · Age 59

Alex Pregnolato

director · Since 06/02/2026

Italian · Italy · Age 52

Former

Burness Paull (Directors) Limited

corporate director · Resigned 16/10/2013

Gary George Gray

director · Resigned 16/10/2013

Gail Timmins

secretary · Resigned 07/09/2016

Edwin Burstell

director · Resigned 31/10/2016

Vishesh Nath Srivastava

director · Resigned 19/01/2018

Sarah Jane Halsall

director · Resigned 19/01/2018

Enrico Letta

director · Resigned 14/03/2021

Carlo Pirzio-Biroli

director · Resigned 17/06/2024

Robert Unsworth

director · Resigned 06/02/2026

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 General Partner Llp

Ceased 26/06/2017

Bluegem Ii (Initial) General Partner Limited

Ceased 06/04/2016

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1210-220 Regent Street
2026-07-24

210-220 REGENT STREET

post townLondon
2026-07-24

LONDON

officer appointedALBABTAIN, Abdul Wahab Saud
2026-07-24
officer appointedANATRIELLO, Marco
2026-07-24
officer appointedCAPELLO, Marco
2026-07-24
officer appointedCHEUNG, Chi Chung
2026-07-24
officer appointedDI SPIEZIO SARDO, Emilio
2026-07-24
officer appointedMEHBOOB-KHAN, Adil
2026-07-24
officer appointedPREGNOLATO, Alex
2026-07-24
officer appointedSARACCHI, Massimo
2026-07-24
officer appointedTHOMAS, Graham Daniel Medley
2026-07-24