Liberty Gamma Holdings Limited

Company Name	Liberty Gamma Holdings Limited
Directors	Adil Mehboob-Khan and Robert Unsworth
Company Status	Active
Company Number	07231996
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Previous Name	Bluegem Gamma Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adil Mehboob-Khan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Mr Robert Unsworth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Mr Marco Anatriello
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Vishesh Nath Srivastava
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Investment Associate
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Eagle House 108 - 110 Jermyn Street London SW1Y 6EE

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Eagle House 108 - 110 Jermyn Street London SW1Y 6EE

Director Name	Edwin Burstell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2013(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	179-185 Great Portland Street London W1W 5LS

Director Name	Abdul Wahab Saud Albabtain
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Mr Marco Anatriello
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 2013(3 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 February 2021)
Role	Partner
Country of Residence	England
Correspondence Address	5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE

Secretary Name	Mrs Gail Timmins
Status	Resigned
Appointed	10 December 2015(5 years, 7 months after company formation)
Appointment Duration	9 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Sarah Jane Halsall
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	liberty.co.uk
Telephone	020 77341234
Telephone region	London

Location

Registered Address	210-220 Regent Street Mayfair London W1B 5AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

32m at £1	Bluegem Alpha LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£25,189,000
Cash	£80,000
Current Liabilities	£14,005,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	16 April 2024 (2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

3 July 2023	Delivered on: 4 July 2023 Persons entitled: Ares Management Limited as Security Agent Classification: A registered charge Outstanding
30 September 2022	Delivered on: 6 October 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
30 September 2022	Delivered on: 3 October 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
1 April 2021	Delivered on: 6 April 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
2 July 2020	Delivered on: 14 July 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
31 January 2018	Delivered on: 13 February 2018 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
26 July 2016	Delivered 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 2013	Delivered 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
23 June 2010	Delivered on: 2 July 2010 Satisfied on: 11 December 2013 Persons entitled: Ares Capital Europe Limited Classification: A security agreement 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: All of its properties, property interests, equipment, securities, scurities system rights, intellectual property rights, trade marks, design rights and debts see image for full details. Fully Satisfied

Filing History

25 October 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (54 pages)
25 October 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (14 pages)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
25 October 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
25 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
16 December 2016	Appointment of Sarah Jane Halsall as a director on 6 December 2016 (3 pages)
16 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages)
23 November 2016	Termination of appointment of Edwin Burstell as a director on 31 October 2016 (2 pages)
14 November 2016	Audit exemption subsidiary accounts made up to 30 January 2016 (10 pages)
14 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
14 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
14 November 2016	Consolidated accounts of parent company for subsidiary company period ending 30/01/16 (51 pages)
3 August 2016	Registration of charge 072319960003, created on 26 July 2016 (95 pages)
13 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 32,007,001 (8 pages)
1 February 2016	Termination of appointment of Burness Paull Llp as a secretary on 10 December 2015 (1 page)
1 February 2016	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
1 February 2016	Termination of appointment of Burness Paull Llp as a secretary on 10 December 2015 (1 page)
6 January 2016	Auditor's resignation (1 page)
8 July 2015	Full accounts made up to 31 January 2015 (14 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 32,007,001 (8 pages)
16 April 2015	Director's details changed for Emilio Di Spiezio Sardo on 4 November 2014 (2 pages)
16 April 2015	Director's details changed for Emilio Di Spiezio Sardo on 4 November 2014 (2 pages)
16 April 2015	Director's details changed for Mr Marco Capello on 4 November 2014 (2 pages)
16 April 2015	Director's details changed for Mr Marco Capello on 4 November 2014 (2 pages)
11 November 2014	Registered 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)
17 October 2014	Registered office address changed from 16 Berkeley Street London W1J 8DZ to 179 Great Portland Street London W1W 5LS on 17 October 2014 (2 pages)
14 July 2014	Full accounts made up to 1 February 2014 (16 pages)
14 July 2014	Full accounts made up to 1 February 2014 (16 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 32,007,001 (9 pages)
17 December 2013	Consolidation of shares on 6 December 2013 (9 pages)
17 December 2013	Consolidation of shares on 6 December 2013 (9 pages)
17 December 2013	Resolutions RES13 ‐ Consolidate 06/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2013	Appointment of Vishesh Srivastava as a director (3 pages)
17 December 2013	Appointment of Abdul Wahab Saud Albabtain as a director (4 pages)
17 December 2013	Appointment of Marco Anatriello as a director (3 pages)
17 December 2013	Appointment of Edwin Burstell as a director (3 pages)
17 December 2013	Change of share class name or designation (2 pages)
12 December 2013	Registration of charge 072319960002 (56 pages)
11 December 2013	Satisfaction of charge 1 in full (4 pages)
28 October 2013	Full accounts made up to 2 February 2013 (16 pages)
28 October 2013	Full accounts made up to 2 February 2013 (16 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
17 May 2013	Section 519 (2 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Director's details changed for Emilio Di Spiezio Sardo on 1 April 2013 (2 pages)
11 April 2013	Director's details changed for Emilio Di Spiezio Sardo on 1 April 2013 (2 pages)
8 January 2013	Current accounting period extended from 31 December 2012 to 31 January 2013 (3 pages)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
24 September 2012	Director's details changed for Mr Marco Capello on 10 September 2012 (3 pages)
19 September 2012	Director's details changed for Mr Marco Capello on 10 September 2012 (2 pages)
11 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (20 pages)
9 May 2012	Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
9 May 2012	Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
9 May 2012	Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
9 May 2012	Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
17 November 2011	Resolutions RES13 ‐ Facility amendment agreement 06/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
22 September 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 32,007,001 (8 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01. (6 pages)
29 September 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
22 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 32,700,001 ANNOTATION A second filed SH01 was registered on 18/04/2011. (5 pages)
7 July 2010	Company name changed bluegem gamma LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-06 (2 pages)
7 July 2010	Change of name notice (1 page)
2 July 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 May 2010	Termination of appointment of Marco Anatriello as a director (1 page)
5 May 2010	Termination of appointment of Vishesh Srivastava as a director (1 page)
22 April 2010	Termination of appointment of Gary Gray as a director (1 page)
22 April 2010	Appointment of Emilio Di Spiezio Sardo as a director (2 pages)
22 April 2010	Appointment of Vishesh Nath Srivastava as a director (2 pages)
22 April 2010	Appointment of Marco Anatriello as a director (2 pages)
22 April 2010	Termination of appointment of Burness (Directors) Limited as a director (1 page)
22 April 2010	Appointment of Marco Capello as a director (2 pages)
22 April 2010	Incorporation (36 pages)

Liberty Gamma Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London