Company information:
Liberty Zeta Limited (No: 08733836)
Address: 210-220 REGENT STREET, LONDON, W1B 5AH, ENGLAND
Status: Active
Incorporated: 15-Oct-2013
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ABDUL WAHAB SAUD ALBABTAIN ( DOB: Jun-1945 From: Dec-2013 )
Current Director: MARCO ANATRIELLO ( DOB: Sep-1981 From: Oct-2013 )
Current Director: MARCO ANATRIELLO ( DOB: Sep-1981 From: Oct-2013 )
Current Director: MARCO ANATRIELLO ( DOB: Sep-1981 From: Oct-2013 )
Current Director: MARCO CAPELLO ( DOB: Aug-1960 From: Oct-2013 )
Current Director: MARCO CAPELLO ( DOB: Aug-1960 From: Oct-2013 )
Current Director: CHI CHUNG CHEUNG ( DOB: Aug-1977 From: Jul-2019 )
Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Oct-2013 )
Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Oct-2013 )
Current Director: ADIL MEHBOOB-KHAN ( DOB: Jan-1964 From: Jan-2018 )
Current Director: CARLO PIRZIO-BIROLI ( DOB: Sep-1965 From: Jul-2019 )
Current Director: MASSIMO SARACCHI ( DOB: Dec-1957 From: Jan-2018 )
Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Oct-2013 )
Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Oct-2013 )
Current Director: ROBERT UNSWORTH ( DOB: Oct-1973 From: Jul-2018 )
Resigned Director: BURNESS PAULL (DIRECTORS) LIMITED ( From: Oct-2013 To: Oct-2013 )
Resigned Director: EDWIN BURSTELL ( From: Dec-2013 To: Oct-2016 )
Resigned Director: GARY GEORGE GRAY ( DOB: Dec-1970 From: Oct-2013 To: Oct-2013 )
Resigned Director: SARAH JANE HALSALL ( DOB: Oct-1968 From: Dec-2016 To: Jan-2018 )
Resigned Director: ENRICO LETTA ( DOB: Aug-1966 From: May-2016 To: Mar-2021 )
Resigned Director: VISHESH NATH SRIVASTAVA ( DOB: Apr-1983 From: Oct-2013 To: Jan-2018 )
Resigned Secretary: GAIL TIMMINS ( From: Dec-2015 To: Sep-2016 )
Persons of Significant Control:
Glendower Capital, Llp, 1 St James's Market, London, SW1Y 4AH, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2019-07-19)
Bluegem Ii General Partner Llp, 16 Berkeley Street, London, W1J 8DZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-26)
Bluegem Ii (Initial) General Partner Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Bluegem Ii Gp Lp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-26, Ceased: 2019-07-19)