Liberty Kappa Limited

Company Name	Liberty Kappa Limited
Directors	Adil Mehboob-Khan and Robert Unsworth
Company Status	Active
Company Number	08733918
Category	Private Limited Company
Incorporation Date	15 October 2013(10 years, 6 months ago)

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 2018(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Business Executive
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	31 July 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Chartered Secretary
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	16 October 2013(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 19 January 2018)
Role	Investment Associate
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Marco Anatriello
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2013(1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 16 February 2021)
Role	Partner
Country of Residence	England
Correspondence Address	5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2013(1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 16 February 2021)
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	16 October 2013(1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 16 February 2021)
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(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Abdul Wahab Saud Albabtain
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	06 December 2013(1 month, 3 weeks 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

Secretary Name	Mrs Gail Timmins
Status	Resigned
Appointed	10 December 2015(2 years, 1 month 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(3 years, 1 month 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 Paull (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

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	5 other UK companies use this postal address

Shareholders

30.7m at £0.01	Liberty Zeta LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£917,000
Net Worth	£30,866,000
Current Liabilities	£8,138,000

Accounts

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

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week 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
24 July 2017	Delivered on: 1 August 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: All of the company's present and future right, title and interest in and to the assets referred to it in clause 4 of the instrument which are at any time owned by it, or in which it from time to time has an interest including any real property, charged securities, charged accounts, intellectual property, relevant contracts and insurance detailed in schedule 2 of the instrument. 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
25 November 2013	Delivered on: 29 November 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 October 2017	Full accounts made up to 28 January 2017 (22 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
1 August 2017	Registration of charge 087339180003, created on 24 July 2017 (87 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)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 October 2016	Full accounts made up to 30 January 2016 (22 pages)
3 August 2016	Registration of charge 087339180002, created on 26 July 2016 (95 pages)
13 January 2016	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
30 November 2015	Auditor's resignation (1 page)
19 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 307,185.62 (8 pages)
8 July 2015	Full accounts made up to 31 January 2015 (38 pages)
10 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 307,185.62 (8 pages)
6 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 6 November 2014 (1 page)
17 October 2014	Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 179 Great Portland Street London W1W 5LS on 17 October 2014 (2 pages)
8 January 2014	Sub-division of shares on 6 December 2013 (5 pages)
8 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 307,185.62 (4 pages)
8 January 2014	Appointment of Abdul Wahab Saud Albabtain as a director (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 307,185.62 (4 pages)
8 January 2014	Sub-division of shares on 6 December 2013 (5 pages)
8 January 2014	Appointment of Edwin Burstell as a director (3 pages)
8 January 2014	Resolutions RES13 ‐ Subdivision 06/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2013	Registration of charge 087339180001 (64 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 October 2013	Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
16 October 2013	Appointment of Mr Marco Capello as a director (2 pages)
16 October 2013	Termination of appointment of Gary Gray as a director (1 page)
16 October 2013	Appointment of Vishesh Nath Srivastava as a director (2 pages)
16 October 2013	Appointment of Emilio Di Spiezio Sardo as a director (2 pages)
16 October 2013	Appointment of Marco Anatriello as a director (2 pages)
16 October 2013	Current accounting period extended from 31 October 2014 to 31 January 2015 (1 page)
15 October 2013	Incorporation (35 pages)

Liberty Kappa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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