LIBERTY GAMMA HOLDINGS LIMITED
LONDON BLUEGEM GAMMA LIMITED

Hellopages » Greater London » Westminster » W1B 5AH

Company number 07231996
Status Active
Incorporation Date 22 April 2010
Company Type Private Limited Company
Address 210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Sarah Jane Halsall as a director on 6 December 2016; Termination of appointment of Gail Timmins as a secretary on 7 September 2016; Termination of appointment of Edwin Burstell as a director on 31 October 2016. The most likely internet sites of LIBERTY GAMMA HOLDINGS LIMITED are www.libertygammaholdings.co.uk, and www.liberty-gamma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Liberty Gamma Holdings Limited is a Private Limited Company. The company registration number is 07231996. Liberty Gamma Holdings Limited has been working since 22 April 2010. The present status of the company is Active. The registered address of Liberty Gamma Holdings Limited is 210 220 Regent Street Mayfair London W1b 5ah. . ALBABTAIN, Abdul Wahab Saud is a Director of the company. ANATRIELLO, Marco is a Director of the company. CAPELLO, Marco is a Director of the company. HALSALL, Sarah Jane is a Director of the company. SARDO, Emilio Di Spiezio is a Director of the company. SRIVASTAVA, Vishesh Nath is a Director of the company. Secretary TIMMINS, Gail has been resigned. Secretary BURNESS PAULL LLP has been resigned. Director ANATRIELLO, Marco has been resigned. Director BURSTELL, Edwin has been resigned. Director GRAY, Gary George has been resigned. Director SRIVASTAVA, Vishesh Nath has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALBABTAIN, Abdul Wahab Saud
Appointed Date: 06 December 2013
80 years old
Director
ANATRIELLO, Marco
Appointed Date: 06 December 2013
44 years old
Director
CAPELLO, Marco
Appointed Date: 22 April 2010
65 years old
Director
HALSALL, Sarah Jane
Appointed Date: 06 December 2016
57 years old
Director
SARDO, Emilio Di Spiezio
Appointed Date: 22 April 2010
48 years old
Director
SRIVASTAVA, Vishesh Nath
Appointed Date: 06 December 2013
42 years old

Resigned Directors

Secretary
TIMMINS, Gail
Resigned: 07 September 2016
Appointed Date: 10 December 2015
Secretary
BURNESS PAULL LLP
Resigned: 10 December 2015
Appointed Date: 22 April 2010
Director
ANATRIELLO, Marco
Resigned: 30 April 2010
Appointed Date: 22 April 2010
44 years old
Director
BURSTELL, Edwin
Resigned: 31 October 2016
Appointed Date: 06 December 2013
67 years old
Director
GRAY, Gary George
Resigned: 22 April 2010
Appointed Date: 22 April 2010
54 years old
Director
SRIVASTAVA, Vishesh Nath
Resigned: 30 April 2010
Appointed Date: 22 April 2010
42 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 22 April 2010
Appointed Date: 22 April 2010

LIBERTY GAMMA HOLDINGS LIMITED Events

16 Dec 2016
Appointment of Sarah Jane Halsall as a director on 6 December 2016
16 Dec 2016
Termination of appointment of Gail Timmins as a secretary on 7 September 2016
23 Nov 2016
Termination of appointment of Edwin Burstell as a director on 31 October 2016
14 Nov 2016
Audit exemption subsidiary accounts made up to 30 January 2016
14 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 30/01/16
...
... and 55 more events
22 Apr 2010
Termination of appointment of Burness (Directors) Limited as a director
22 Apr 2010
Appointment of Emilio Di Spiezio Sardo as a director
22 Apr 2010
Appointment of Marco Capello as a director
22 Apr 2010
Appointment of Vishesh Nath Srivastava as a director
22 Apr 2010
Incorporation

LIBERTY GAMMA HOLDINGS LIMITED Charges

26 July 2016
Charge code 0723 1996 0003
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
5 December 2013
Charge code 0723 1996 0002
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
23 June 2010
A security agreement
Delivered: 2 July 2010
Status: Satisfied on 11 December 2013
Persons entitled: Ares Capital Europe Limited
Description: All of its properties, property interests, equipment…

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