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Liberty Investment Limited

Liberty Investment Limited is an active company incorporated on 18 June 1998 with the registered office located in London, Greater London. Liberty Investment Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03584029
Private limited company
Age
27 years
Incorporated 18 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
210-220 Regent Street Mayfair
London
W1B 5AH
Same address for the past 10 years
Telephone
020 75739814
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in Switzerland • Born in Jan 1964
Director • Finance Director • British • Lives in England • Born in Oct 1973
Liberty Fabric Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Retail Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Liberty Fabric Limited
Robert Unsworth and Adil Mehboob-Khan are mutual people.
Active
C W Headdress Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Liberty Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Liberty Of London Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Christy & Co. Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Liberty Gamma Holdings Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Liberty Alpha Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 26 Sep 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 21 Aug 2025
Charge Satisfied
2 Months Ago on 21 Aug 2025
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Documents
Audit exemption subsidiary accounts made up to 1 February 2025
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 01/02/25
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 01/02/25
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 01/02/25
Submitted on 26 Sep 2025
Satisfaction of charge 035840290021 in full
Submitted on 22 Aug 2025
Satisfaction of charge 035840290019 in full
Submitted on 22 Aug 2025
Satisfaction of charge 035840290020 in full
Submitted on 22 Aug 2025
Satisfaction of charge 035840290015 in full
Submitted on 22 Aug 2025
Satisfaction of charge 035840290018 in full
Submitted on 22 Aug 2025
Satisfaction of charge 035840290016 in full
Submitted on 22 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year