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Liberty Gamma Holdings Limited, London

Liberty Gamma Holdings Limited is a private limited company. Once, it was called Bluegem Gamma Limited (changed on 2010-07-07). Located at 210-220 Regent Street, Mayfair, London W1B 5AH, the aforementioned 14 years old business was incorporated on 2010-04-22 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Adil M. (appointed on 19 January 2021), Robert U. (appointed on 19 January 2021).
About
Name: Liberty Gamma Holdings Limited
Number: 07231996
Incorporation date: 2010-04-22
End of financial year: 31 January
 
Address: 210-220 Regent Street
Mayfair
London
W1B 5AH
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Liberty Alpha Limited
18 April 2018
Address 210-220 Regent Street, London, W1B 5AH, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07232228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Liberty Zeta Limited
6 April 2016 - 6 April 2016
Address 16 Berkeley Street, London, W1J 8DZ, United Kingdom
Legal authority English Law, England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies, England And Wales
Registration number 08733836
Nature of control: significiant influence or control

The due date for Liberty Gamma Holdings Limited confirmation statement filing is 2024-04-30. The latest confirmation statement was sent on 2023-04-16. The target date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up to 28 January 2023.

2 persons of significant control are reported in the official register, namely: Liberty Alpha Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Regent Street, W1B 5AH London. This corporate PSC can be found at Berkeley Street, W1J 8DZ London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 28th January 2023
filed on: 11th, August 2023 | accounts 		Free Download (15 pages)

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