Company NameLiberty (Regent And Tudor) Holdings Limited
Company StatusActive
Company Number04596827
CategoryPrivate Limited Company
Incorporation Date21 November 2002 (16 years, 4 months ago)
Previous NamesFinlaw 400 Limited and Liberty (Regent And Tudor) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Marco Anatriello
Date of BirthSeptember 1981 (Born 37 years ago)
NationalityItalian
StatusCurrent
Appointed06 September 2010(7 years, 9 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Berkeley Street
London
W1J 8DZ
Director NameMr Marco Capello
Date of BirthAugust 1960 (Born 58 years ago)
NationalityItalian
StatusCurrent
Appointed06 September 2010(7 years, 9 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Berkeley Street
London
W1J 8DZ
Director NameEmilio Di Spiezio Sardo
Date of BirthMarch 1977 (Born 42 years ago)
NationalityItalian
StatusCurrent
Appointed06 September 2010(7 years, 9 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Berkeley Street
London
W1J 8DZ
Director NameMr Andrew Francis Blurton
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(4 months, 1 week after company formation)
Appointment Duration6 years, 9 months (resigned 12 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameMr Nicholas Charles Holt Mather
Date of BirthJune 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(4 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 18 June 2004)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewells House Cutmill
Bosham
Chichester
West Sussex
PO18 8PS
Director NameMr Iain William Renwick
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(4 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 17 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Queen Annes Grove
Chiswick
London
W4 1HW
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(4 months, 1 week after company formation)
Appointment Duration7 years, 5 months (resigned 06 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 West Garden Place
Kendal Street
London
W2 2AQ
Secretary NameMs Gail Robson
NationalityBritish
StatusResigned
Appointed31 March 2003(4 months, 1 week after company formation)
Appointment Duration7 years, 5 months (resigned 14 September 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameFraser Stuart Allan
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2004(1 year, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2006)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressCastle Farmhouse
Chacombe
Banbury
Oxfordshire
OX17 2EN
Director NameMr Crispin Paul Mardon
Date of BirthJuly 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(3 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 May 2008)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address14 St Stephens Avenue
St Albans
Hertfordshire
AL3 4AD
Director NameGeoffroy De La Bourdonnaye
Date of BirthOctober 1956 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2007(4 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 25 June 2010)
RoleCEO
Correspondence AddressRue Pierre Le Grand 4
Paris
75008
Foreign
Director NamePaul John Harris
Date of BirthJuly 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2008(5 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 19 December 2013)
RoleAccountant
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameVishesh Nath Srivastava
Date of BirthApril 1983 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2010(7 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 19 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Berkeley Street
London
W1J 8DZ
Secretary NameMrs Gail Timmins
StatusResigned
Appointed10 December 2015(13 years after company formation)
Appointment Duration9 months (resigned 07 September 2016)
RoleCompany Director
Correspondence Address210-220 Regent Street Mayfair
London
W1B 5AH
Director NameFilex Nominees Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address179 Great Portland Street
London
W1W 5LS
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Contact

Websiteliberty.co.uk
Telephone020 77341234
Telephone regionLondon

Location

Registered Address210-220 Regent Street
Mayfair
London
W1B 5AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

740 at £1Liberty (Regent & Tudor) Holdings No.1 LTD
74.00%
Ordinary A
260 at £1Liberty (Regent & Tudor) Holdings No.1 LTD
26.00%
Ordinary B

Accounts

Latest Accounts3 February 2018 (1 year, 1 month ago)
Next Accounts Due31 October 2019 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return30 November 2018 (3 months, 3 weeks ago)
Next Return Due14 December 2019 (8 months, 3 weeks from now)

Charges

26 July 2016Delivered on: 3 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Particulars: N/A.
Outstanding
5 December 2013Delivered on: 12 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
18 October 2010Delivered on: 26 October 2010
Satisfied on: 11 December 2013
Persons entitled: Ares Capital Europe Limited

Classification: A deed of accession
Secured details: All monies due or to become due from any transaction obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
12 November 2007Delivered on: 21 November 2007
Satisfied on: 13 October 2010
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
2 July 2003Delivered on: 17 July 2003
Satisfied on: 25 June 2005
Persons entitled: Nationwide Building Society

Classification: Composite share charge and guarantee containing fixed charges
Secured details: All obligations and liabilities due or to become due from the borrower and the company to the chargee as agent and security trustee for itself and each of the lenders (the "security trustee") (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The securities and their proceeds of sale. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
25 October 2017Accounts for a dormant company made up to 28 January 2017 (6 pages)
16 December 2016Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages)
14 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (1 page)
28 October 2016Accounts for a dormant company made up to 30 January 2016 (6 pages)
3 August 2016Registration of charge 045968270005, created on 26 July 2016 (95 pages)
13 January 2016Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
9 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(7 pages)
8 July 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
17 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(7 pages)
17 December 2014Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page)
11 November 2014Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page)
14 July 2014Accounts for a dormant company made up to 1 February 2014 (6 pages)
14 July 2014Accounts for a dormant company made up to 1 February 2014 (6 pages)
6 January 2014Termination of appointment of Paul Harris as a director (2 pages)
18 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(9 pages)
12 December 2013Registration of charge 045968270004 (56 pages)
11 December 2013Satisfaction of charge 3 in full (4 pages)
28 October 2013Full accounts made up to 2 February 2013 (13 pages)
28 October 2013Full accounts made up to 2 February 2013 (13 pages)
16 May 2013Section 519 (2 pages)
19 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
19 December 2012Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
2 October 2012Full accounts made up to 31 December 2011 (12 pages)
7 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
28 November 2011Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages)
17 November 2011Resolutions
  • RES13 ‐ Facility amendment agreement 06/10/2011
(4 pages)
6 October 2011Full accounts made up to 31 December 2010 (12 pages)
4 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
4 January 2011Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
29 December 2010Resolutions
  • RES13 ‐ Company business - payment of dividends 27/05/2010
(3 pages)
29 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
7 December 2010Termination of appointment of Gail Robson as a secretary (1 page)
26 October 2010Particulars of a mortgage or charge / charge no: 3 (12 pages)
25 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
20 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010Appointment of Vishesh Nath Srivastava as a director (3 pages)
14 September 2010Appointment of Marco Anatriello as a director (3 pages)
14 September 2010Appointment of Emilio Di Spiezio Sardo as a director (3 pages)
14 September 2010Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010Termination of appointment of Jagtar Singh as a director (2 pages)
25 August 2010Termination of appointment of Geoffroy De La Bourdonnaye as a director (2 pages)
2 February 2010Termination of appointment of Andrew Blurton as a director (1 page)
9 December 2009Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
9 December 2009Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
2 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 November 2009Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
3 December 2008Return made up to 30/11/08; full list of members (4 pages)
21 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 June 2008Director appointed paul john harris (2 pages)
11 June 2008Appointment terminated director crispin mardon (1 page)
5 December 2007Return made up to 30/11/07; full list of members (3 pages)
21 November 2007Particulars of mortgage/charge (6 pages)
11 October 2007Full accounts made up to 31 December 2006 (12 pages)
25 July 2007New director appointed (2 pages)
5 July 2007Director resigned (1 page)
20 December 2006Return made up to 30/11/06; full list of members (3 pages)
26 July 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 April 2006New director appointed (2 pages)
19 April 2006Director resigned (1 page)
19 December 2005Return made up to 30/11/05; full list of members (3 pages)
29 November 2005Full accounts made up to 30 June 2005 (10 pages)
25 June 2005Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004Full accounts made up to 30 June 2004 (10 pages)
10 December 2004Return made up to 21/11/04; full list of members (8 pages)
17 November 2004Secretary's particulars changed (1 page)
22 October 2004New director appointed (2 pages)
22 October 2004Director resigned (1 page)
21 September 2004Director's particulars changed (1 page)
16 December 2003Return made up to 21/11/03; full list of members (9 pages)
11 November 2003Full accounts made up to 30 June 2003 (10 pages)
17 July 2003Particulars of mortgage/charge (5 pages)
23 May 2003Director resigned (1 page)
23 May 2003Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
9 May 2003Ad 09/04/03--------- £ si [email protected]=740 £ ic 260/1000 (2 pages)
9 May 2003Ad 07/04/03--------- £ si [email protected]=259 £ ic 1/260 (2 pages)
8 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 April 2003New director appointed (10 pages)
17 April 2003New director appointed (3 pages)
17 April 2003New director appointed (3 pages)
11 April 2003New director appointed (10 pages)
11 April 2003New secretary appointed (2 pages)
1 April 2003Company name changed liberty (regent and tudor) limit ed\certificate issued on 01/04/03 (2 pages)
25 March 2003Company name changed finlaw 400 LIMITED\certificate issued on 25/03/03 (2 pages)
21 November 2002Incorporation (23 pages)