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LIBERTY LIMITED

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


LIBERTY 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 LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 April 2000

64209 Activities of other holding companies n.e.c. - Act as holding company.

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 ABDUL WAHAB SAUD ALBABTAIN Director -
MR MARCO CAPELLO Director -
MR MARCO ANATRIELLO Director -
MR ADIL MEHBOOB-KHAN Director -
MR ADIL MEHBOOB-KHAN Director -
MR ROBERT UNSWORTH Director -
Mr Crispin Paul Mardon Director
Mr Nicholas Charles Holt Mather Director
Mr Joseph Saleem Shashou Director
Mrs Gail Timmins Company Secretary
Mr James Andrew Peggie Director
Ms Jane Alexandra Davies Director
Geoffroy De La Bourdonnaye Director
Mr John William Harrison Director
Ms Fiona Mary Harrison Director
DECHERT NOMINEES LIMITED Director
DECHERT NOMINEES LIMITED Company Secretary
Mr Jagtar Singh Director
Dr Stefano Beraldo Director
FILEX SERVICES LIMITED Company Secretary
Ms Jacqueline Unsworth Director
Mr Fraser Stuart Allan Director
Mr John Adrian Ball Director
Mr Brian Alan Myerson Director
Mr Paul John Harris Company Secretary
Mr Kok Khee Dato Thong Director
Mr Richard Gary Balfour-Lynn Director
Mr Iain William Renwick Director
Mr David Soward Director
Mr Christian Viros Director
Mr Paul John Harris Director
Dunstana Adeshola Davies Company Secretary
Vishesh Nath Srivastava Director
WATERLOW SECRETARIES LIMITED Director
ORANGEFIELD NOMINEES LIMITED Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

9

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
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
Ares Management Limited; OUTSTANDING
A Deed Of Accession Ares Capital Europe Limited; SATISFIED
Composite Share Charge And Guarantee Containing Fixed Charges Nationwide Building Society SATISFIED
Debenture Bank Of Scotland PLC SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
Rent Deposit Deed The Pollen Estate Trustee Company Limited SATISFIED
Supplemental Security Agreement Ares Capital Europe Limited; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £17,000.00 £11,000.00 £561,000.00
Net Worth £4,365,000.00 £3,752,000.00 £3,574,000.00 £3,524,000.00 £2,682,000.00
Total Current Liabilities £49,611,000.00 £50,273,000.00 £52,193,000.00 £62,505,000.00 £56,501,000.00
Total Current Assets £12,584,000.00 £12,580,000.00 £12,913,000.00 £11,380,000.00 £11,928,000.00
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