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LIBERTY RETAIL LIMITED

UK Flag 210-220 Regent Street Mayfair, London, W1B 5AH


LIBERTY RETAIL LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

LIBERTY RETAIL LIMITED

Private limited with Share Capital

Active - Accounts Filed

01 November 1894

70100 Activities of head offices - The retailing of luxury fahion, homeware, gift and beauty products.

Available to 02 Feb 2019. Next accounts due by 02 Nov 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR EMILIO DI SPIEZIO SARDO Director -
MR MARCO CAPELLO Director -
MR MARCO ANATRIELLO Director -
MR ADIL MEHBOOB-KHAN Director -
MR ADIL MEHBOOB-KHAN Director -
MR ROBERT UNSWORTH Director -
Mr Philip Bowman Director
Mr Arthur John Pugh Director
Mr Arthur John Pugh Company Secretary
Mr Crispin Paul Mardon Director
Mr Nicholas Charles Holt Mather Director
Ms Michele Anne Jobling Director
Mr Brian Geoffrey Muirhead Director
Mr Brian Geoffrey Muirhead Company Secretary
Lady Eveline Virginia Duff Gordon Director
Ms Jane Alexandra Davies Director
Mrs Gail Timmins Company Secretary
Mr Andrew Francis Blurton Director
Mr Patrick George Austen Director
Geoffroy De La Bourdonnaye Director
Mr Brian Reginald Perry Director
Mr Oliver James Stewart-Liberty Director
Mr John William Harrison Director
Mr Anthony Ascher Salem Director
Ms Fiona Mary Harrison Director
Mr Jagtar Singh Director
Mr Harold Weblin Director
Mr Victor Woolf Benjamin Director
FILEX SERVICES LIMITED Company Secretary
Ms Jacqueline Unsworth Director
Mr Fraser Stuart Allan Director
Mr Richard Justin Stewart-Liberty Director
Mr Ian Norman Thomson Director
Mr John Adrian Ball Director
Mr John Laflin Director
Mr Francis Charles Stuart Copeland Company Secretary
Mr David Malpas Director
Mr Brian Alan Myerson Director
Mr Edward Anthony Blackmore Director
Mr Michael Albert Bibring Director
Mr Denis Patrick Cassidy Director
Mr Richard Gary Balfour-Lynn Director
Ms Odile Lesley Griffith Director
Ms Odile Lesley Griffith Company Secretary
Mr Iain William Renwick Director
Mr Andrew John Garety Director
Mr Andrew John Garety Company Secretary
Mr Paul John Harris Director
Vishesh Nath Srivastava Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

12

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited (As Security Trustee For The Secured Parties (As De; SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited As Security Agent; SATISFIED
Ares Management Limited; OUTSTANDING
Debenture Barclays Bank PLC SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture Nationwide Building Society SATISFIED
Debenture Bank Of Scotland PLC SATISFIED
Deed Of Accession Ares Capital Europe Limited; SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Rent Deposit Deed Atlantic Venture Investments Limited SATISFIED
Subordination Agreement Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £7,857,000.00 £7,388,000.00 £6,907,000.00 £18,206,000.00 £10,400,000.00
Net Worth £24,879,000.00 £25,641,000.00 £33,959,000.00 £41,627,000.00 £48,991,000.00
Total Current Liabilities £31,627,000.00 £37,584,000.00 £31,642,000.00 £35,740,000.00 £33,909,000.00
Total Current Assets £48,326,000.00 £55,745,000.00 £58,229,000.00 £69,845,000.00 £73,948,000.00
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