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LIBERTY GAMMA HOLDINGS LIMITED - 210-220 Regent Street Mayfair, London, W1B 5AH, United Kingdom
Company Information
- Company registration number
- 07231996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 210-220 Regent Street Mayfair
- London
- W1B 5AH 210-220 Regent Street Mayfair, London, W1B 5AH UK
Management
- Managing Directors
- MEHBOOB-KHAN, Adil
- UNSWORTH, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-22
- Age Of Company 2010-04-22 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Liberty Alpha Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUEGEM GAMMA LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-28
- Last Return Made Up To:
- 2013-04-22
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
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LIBERTY GAMMA HOLDINGS LIMITED Company Description
- LIBERTY GAMMA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07231996. Its current trading status is "live". It was registered 2010-04-22. It was previously called BLUEGEM GAMMA LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-04-22.It can be contacted at 210-220 Regent Street Mayfair .
Get LIBERTY GAMMA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty Gamma Holdings Limited - 210-220 Regent Street Mayfair, London, W1B 5AH, United Kingdom
- 2010-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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legacy (2023-07-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-11) - AA
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legacy (2023-01-11) - GUARANTEE2
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legacy (2023-01-11) - AGREEMENT2
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legacy (2023-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01
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legacy (2023-07-18) - GUARANTEE2
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legacy (2023-08-11) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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legacy (2021-02-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-09) - AA
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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resolution (2021-04-02) - RESOLUTIONS
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memorandum-articles (2021-04-02) - MA
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legacy (2021-07-16) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2021-05-14) - PSC07
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change-to-a-person-with-significant-control (2021-05-14) - PSC05
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change-to-a-person-with-significant-control (2021-05-17) - PSC05
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confirmation-statement-with-updates (2021-05-17) - CS01
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legacy (2021-07-16) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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legacy (2021-09-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
keyboard_arrow_right 2020
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legacy (2020-12-31) - PARENT_ACC
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legacy (2020-12-31) - GUARANTEE2
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change-person-director-company-with-change-date (2020-10-13) - CH01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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change-person-director-company-with-change-date (2020-03-20) - CH01
keyboard_arrow_right 2019
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legacy (2019-09-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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legacy (2019-09-17) - GUARANTEE2
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legacy (2019-09-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-17) - AA
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change-person-director-company-with-change-date (2019-11-01) - CH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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mortgage-satisfy-charge-full (2018-02-15) - MR04
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legacy (2018-03-08) - RP04CS01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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legacy (2018-10-23) - GUARANTEE2
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legacy (2018-10-23) - AGREEMENT2
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legacy (2018-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
keyboard_arrow_right 2017
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legacy (2017-10-25) - AGREEMENT2
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confirmation-statement-with-updates (2017-05-25) - CS01
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legacy (2017-10-25) - PARENT_ACC
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legacy (2017-10-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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auditors-resignation-company (2016-01-06) - AUD
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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legacy (2016-07-13) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
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legacy (2016-11-14) - GUARANTEE2
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legacy (2016-11-14) - PARENT_ACC
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legacy (2016-11-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-14) - AA
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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change-person-director-company-with-change-date (2015-04-16) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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change-account-reference-date-company-current-extended (2013-01-08) - AA01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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miscellaneous (2013-05-17) - MISC
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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accounts-with-accounts-type-full (2013-10-28) - AA
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mortgage-satisfy-charge-full (2013-12-11) - MR04
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appoint-person-director-company-with-name (2013-12-17) - AP01
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resolution (2013-12-17) - RESOLUTIONS
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capital-alter-shares-consolidation (2013-12-17) - SH02
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capital-name-of-class-of-shares (2013-12-17) - SH08
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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change-person-director-company-with-change-date (2012-09-24) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-corporate-secretary-company-with-change-date (2012-12-03) - CH04
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type (2011-04-18) - RP04
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accounts-with-accounts-type-full (2011-10-05) - AA
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resolution (2011-09-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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resolution (2011-11-17) - RESOLUTIONS
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capital-allotment-shares (2011-09-22) - SH01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-07-07) - CERTNM
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change-of-name-notice (2010-07-07) - CONNOT
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legacy (2010-07-02) - MG01
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resolution (2010-07-01) - RESOLUTIONS
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termination-director-company-with-name (2010-05-05) - TM01
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change-account-reference-date-company-current-shortened (2010-09-29) - AA01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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termination-director-company-with-name (2010-04-22) - TM01
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incorporation-company (2010-04-22) - NEWINC
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capital-allotment-shares (2010-07-22) - SH01