LIBERTY ZETA LIMITED

Address: 210-220 Regent Street, London, W1B 5AH, England

LIBERTY ZETA LIMITED (company# 08733836) is a company registered with Companies House, United Kingdom. The incorporation date is October 15, 2013. The entity status is Active.

Company Overview

Company Number 08733836
Company Name LIBERTY ZETA LIMITED
Registered Address 210-220 Regent Street
London
W1B 5AH
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2013-10-15
Mortgage Charges 4
Mortgage Outstanding 1
Mortgage Satisfied 3

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 1, Day: 31
Last accounts made up to February 2, 2019
Next accounts due by October 31, 2020
Last returns made up to October 15, 2015
Next returns due by November 12, 2016
Last confirmation statement made up to October 15, 2019
Next confirmation statement due by October 29, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Bluegem Ii (Initial) General Partner Limited
50 Lothian Road Festival Square
Edinburgh EH3 9WJ Scotland

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Ceased on: 2016-04-06
Country registered: Scotland
Legal authority: United Kingdom (Scotland)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: Sc505580
Bluegem Ii General Partner Llp
16 Berkeley Street
London W1J 8DZ United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Ceased on: 2017-06-26
Country registered: England And Wales
Legal authority: England And Wales
Legal form: Corporate
Place registered: Companies House
Registration number: Oc386624
Bluegem Ii Gp Lp
50 Lothian Road Festival Square
Edinburgh EH3 9WJ United Kingdom

(Notified on 2017-06-26)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Ceased on: 2019-07-19
Country registered: Scotland
Legal authority: Scots
Legal form: Limited Partnership
Place registered: Registrar Of Partnerships, Scotland
Registration number: Sl020682
Glendower Capital, Llp
1 St James's Market
London SW1Y 4AH England

(Notified on 2019-07-19)
corporate entity person with significant control
ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm
Country registered: England And Wales
Legal authority: England & Wales
Legal form: Limited Liability Partnership
Place registered: Companies House
Registration number: Oc401408

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ALBABTAIN, Abdul Wahab Saud
Director (Active)
16 Berkeley Street, London, England, W1J 8DZ June 1945 /
6 December 2013
Saudi /
Saudi Arabia
Director
ANATRIELLO, Marco
Director (Active)
16 Berkeley Street, London, England, W1J 8DZ September 1981 /
16 October 2013
Italian /
United Kingdom
Partner
CAPELLO, Marco
Director (Active)
16 Berkeley Street, London, England, W1J 8DZ August 1960 /
16 October 2013
Italian /
England
Partner
HALSALL, Sarah Jane
Director (Active)
16 Berkeley Street, London, W1J 8DZ October 1968 /
6 December 2016
British /
England
Director
SARDO, Emilio Di Spiezio
Director (Active)
Bluegem Capital Partners Llp, 16 Berkeley Street, London, England, W1J 8DZ March 1977 /
16 October 2013
Italian /
England
Director
SRIVASTAVA, Vishesh Nath
Director (Active)
16 Berkeley Street, London, England, W1J 8DZ April 1983 /
16 October 2013
British /
England
Director
TIMMINS, Gail
Secretary (Resigned)
210-220 Regent Street, 210-220 Regent Street, London, United Kingdom, W1B 5AH /
10 December 2015
/
BURSTELL, Edwin
Director (Resigned)
179 Great Portland Street, London, England, W1W 5LS July 1958 /
6 December 2013
American /
England
Director
GRAY, Gary George
Director (Resigned)
2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ December 1970 /
15 October 2013
British /
Scotland
Chartered Secretary
BURNESS PAULL (DIRECTORS) LIMITED
Director (Resigned)
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ /
15 October 2013
/

Office Location

Address 210-220 REGENT STREET
Post Town LONDON
Post Code W1B 5AH
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Lothian Shelf (733) Limited 210-220 Regent Street, London, W1B 5AH, England 2018-09-18
Liberty Retail Limited 210-220 Regent Street, Mayfair, London, W1B 5AH 1894-11-01
Liberty Tudor Property No.2 Limited 210-220 Regent Street, Mayfair, London, W1B 5AH 2002-03-15
Liberty Tudor Property Limited 210-220 Regent Street, Mayfair, London, W1B 5AH 2001-03-02
Liberty of London Limited 210-220 Regent Street, Mayfair, London, W1B 5AH 2006-03-27
Retail Stores Property Holdings No.2 Limited 210-220 Regent Street, Mayfair, London, W1B 5AH 2002-03-06
Liberty (regent and Tudor) Holdings Limited 210-220 Regent Street, Mayfair, London, W1B 5AH 2002-11-21
Liberty Limited 210-220 Regent Street, Mayfair, London, W1B 5AH, England 2000-04-07
Retail Stores Property Holdings No.3 Limited 210-220 Regent Street, Mayfair, London, W1B 5AH 2002-03-14
Lothian Shelf (728) Limited 210-220 Regent Street, London, W1B 5AH, England 2017-07-21
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ALBABTAIN, Abdul Wahab Saud Director (Active) 16 Berkeley Street, London, England, W1J 8DZ June 1945 /
6 December 2013
Saudi /
Saudi Arabia
Director
ANATRIELLO, Marco Director (Active) 16 Berkeley Street, London, England, W1J 8DZ September 1981 /
16 October 2013
Italian /
United Kingdom
Partner
CAPELLO, Marco Director (Active) 16 Berkeley Street, London, England, W1J 8DZ August 1960 /
16 October 2013
Italian /
England
Partner
HALSALL, Sarah Jane Director (Active) 16 Berkeley Street, London, W1J 8DZ October 1968 /
6 December 2016
British /
England
Director
SARDO, Emilio Di Spiezio Director (Active) Bluegem Capital Partners Llp, 16 Berkeley Street, London, England, W1J 8DZ March 1977 /
16 October 2013
Italian /
England
Director
SRIVASTAVA, Vishesh Nath Director (Active) 16 Berkeley Street, London, England, W1J 8DZ April 1983 /
16 October 2013
British /
England
Director
TIMMINS, Gail Secretary (Resigned) 210-220 Regent Street, 210-220 Regent Street, London, United Kingdom, W1B 5AH /
10 December 2015
/
BURSTELL, Edwin Director (Resigned) 179 Great Portland Street, London, England, W1W 5LS July 1958 /
6 December 2013
American /
England
Director
GRAY, Gary George Director (Resigned) 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ December 1970 /
15 October 2013
British /
Scotland
Chartered Secretary
BURNESS PAULL (DIRECTORS) LIMITED Director (Resigned) 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ /
15 October 2013
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Ama (nominees) Limited BURNESS PAULL (DIRECTORS) LIMITED Director (Active) 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ 15 December 2008
Lothian Geophysical Limited BURNESS PAULL (DIRECTORS) LIMITED Director (Active) 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ 10 September 2015
Epilepsy Scotland BURNESS PAULL (DIRECTORS) LIMITED Director (Active) 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ 30 October 2002
HARRIS TWEED DIRECT LIMITED BURNESS PAULL (DIRECTORS) LIMITED Director (Active) 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ 10 October 2000
Gwest Developments Limited BURNESS PAULL (DIRECTORS) LIMITED Director (Active) 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ 24 September 2002
Fusion Assets (property Development) Limited BURNESS PAULL (DIRECTORS) LIMITED Director (Active) 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ 28 July 2010
HARRIS TWEED DIRECT.CO.UK LIMITED BURNESS PAULL (DIRECTORS) LIMITED Director (Active) 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ 10 October 2000
Lothian Geophysical 2 Limited BURNESS PAULL (DIRECTORS) LIMITED Director (Active) 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ 10 September 2015
Harris Tweed Direct.com Limited BURNESS PAULL (DIRECTORS) LIMITED Director (Active) 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ 10 October 2000
Lothian Geophysical 3 Limited BURNESS PAULL (DIRECTORS) LIMITED Director (Active) 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ 10 September 2015

Competitor

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Post Town LONDON
Post Code W1B 5AH
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.