Company information:
Liberty Theta Limited (No: 08733920)
Address: 210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH
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: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Oct-2013 )
Current Director: SARAH JANE HALSALL ( DOB: Oct-1968 From: Dec-2016 )
Current Director: ADIL MEHBOOB-KHAN ( DOB: Jan-1964 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: 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:
Liberty Zeta Limited, 210-220 Regent Street, London, W1B 5AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-15)