Liberty Gamma Holdings Limited
Company Profile
live
MediumLiberty Gamma Holdings Limited
07231996•Private Limited With Share Capital
210-220 Regent Street Mayfair, London, W1B5AH
Get Full Access
Incorporated
22/04/2010
Company Age
16 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Liberty Gamma Holdings Limited (07231996) is a private limited with share capital incorporated on 22/04/2010 (16 years old) and registered in london, W1B5AH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 22/04/2010
W1B5AH
Financial Overview
Total Assets
£39.11M
Liabilities
£13.91M
Net Assets
£25.20M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2024
Legacy
Category:Accounts
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2023
Legacy
Category:Other
Date:11-08-2023
Legacy
Category:Accounts
Date:18-07-2023
Legacy
Category:Other
Date:18-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2021
Legacy
Category:Accounts
Date:22-09-2021
Legacy
Category:Other
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Memorandum Articles
Category:Incorporation
Date:02-04-2021
Resolution
Category:Resolution
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2021
Legacy
Category:Other
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Legacy
Category:Accounts
Date:31-12-2020
Legacy
Category:Other
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2019
Legacy
Category:Accounts
Date:17-09-2019
Legacy
Category:Other
Date:17-09-2019
Legacy
Category:Other
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2018
Legacy
Category:Accounts
Date:23-10-2018
Legacy
Category:Other
Date:23-10-2018
Legacy
Category:Other
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Legacy
Category:Miscellaneous
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2017
Legacy
Category:Accounts
Date:25-10-2017
Legacy
Category:Other
Date:25-10-2017
Legacy
Category:Other
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2016
Legacy
Category:Other
Date:14-11-2016
Legacy
Category:Accounts
Date:14-11-2016
Legacy
Category:Other
Date:14-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2016
Legacy
Category:Other
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date25/09/2025
Latest Accounts01/02/2025
Trading Addresses
210-220 Regent Street Mayfair, London, W1B5AHRegistered
Related Companies
10
Contact
02077341234
210-220 Regent Street Mayfair, London, W1B5AH