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Liberty Gamma Holdings Limited

Liberty Gamma Holdings Limited is an active company incorporated on 22 April 2010 with the registered office located in London, Greater London. Liberty Gamma Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07231996
Private limited company
Age
15 years
Incorporated 22 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 4 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
02077341234
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Switzerland • Born in Jan 1964
Director • Accountant • British • Lives in England • Born in Oct 1973
Liberty Zeta Limited
PSC
Liberty Alpha Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Retail Limited
Robert Unsworth and Adil Mehboob-Khan are mutual people.
Active
Liberty Fabric Limited
Robert Unsworth and Adil Mehboob-Khan are mutual people.
Active
C W Headdress Limited
Robert Unsworth and Adil Mehboob-Khan are mutual people.
Active
Liberty Investment Limited
Robert Unsworth and Adil Mehboob-Khan are mutual people.
Active
Liberty Limited
Robert Unsworth and Adil Mehboob-Khan are mutual people.
Active
Liberty Of London Limited
Robert Unsworth and Adil Mehboob-Khan are mutual people.
Active
Christy & Co. Limited
Robert Unsworth and Adil Mehboob-Khan are mutual people.
Active
Liberty Alpha Limited
Robert Unsworth and Adil Mehboob-Khan 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
£39.11M
Same as previous period
Total Liabilities
-£13.91M
Same as previous period
Net Assets
£25.2M
Same as previous period
Debt Ratio (%)
36%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 01/02/25
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 01/02/25
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 1 February 2025
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 01/02/25
Submitted on 30 Sep 2025
Satisfaction of charge 072319960004 in full
Submitted on 20 Aug 2025
Satisfaction of charge 072319960008 in full
Submitted on 20 Aug 2025
Satisfaction of charge 072319960010 in full
Submitted on 20 Aug 2025
Satisfaction of charge 072319960005 in full
Submitted on 20 Aug 2025
Satisfaction of charge 072319960006 in full
Submitted on 20 Aug 2025
Satisfaction of charge 072319960009 in full
Submitted on 20 Aug 2025
Repayment History
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