LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 18
- Beneficial owners
- 4
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-10-15
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 210-220 Regent Street, London, W1B 5AH, England
Low
Risk
LIBERTY ZETA LIMITED is a ltd registered in GB, incorporated 2013-10-15 (active).
/03
Ownership & control
Owners / controllers
- LIBERTY ZETA LIMITED
Holdings / subsidiaries
- LIBERTY ZETA LIMITED
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 08733836
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-15
- Registered office
- 210-220 Regent Street, London, W1B 5AH, England
- SIC
- 82990
Officers · 9 active
- ALBABTAIN, Abdul Wahab Sauddirector · Saudi Arabian · appt 2013-12-06
- ANATRIELLO, Marcodirector · Italian · appt 2013-10-16
- CAPELLO, Marcodirector · Italian · appt 2013-10-16
- CHEUNG, Chi Chungdirector · British · appt 2019-07-19
- DI SPIEZIO SARDO, Emiliodirector · Italian · appt 2013-10-16
- MEHBOOB-KHAN, Adildirector · British · appt 2018-01-19
- PREGNOLATO, Alexdirector · Italian · appt 2026-02-06
- SARACCHI, Massimodirector · Italian · appt 2018-01-19
- THOMAS, Graham Daniel Medleydirector · British,South African · appt 2024-06-17
- TIMMINS, Gail(resigned)secretary · appt 2015-12-10
- BURSTELL, Edwin(resigned)director · American · appt 2013-12-06
- GRAY, Gary George(resigned)director · British · appt 2013-10-15
Beneficial owners · PSC · 1 current
- ■Bluegem Ii General Partner Llp25–50% sharescorporate PSC · United Kingdom · ceased 2017-06-26 · trace owners →
- ■Bluegem Ii (Initial) General Partner Limited25–50% sharescorporate PSC · Scotland · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-02-01
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2026-10-29
- Outstanding charges
- 1
/06
Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LIBERTY GAMMA HOLDINGS LIMITED
- LIBERTY LIMITEDbeneficial owner
- LIBERTY ALPHA LIMITEDbeneficial owner
- LIBERTY LIMITEDbeneficial owner
- LIBERTY ALPHA LIMITEDbeneficial owner
CVC SECONDARY PARTNERS, LLP
- LEONARDO SECONDARY OPPORTUNITIES III SLP, LPbeneficial owner
- Glendower Capital Holdings 2, Llcbeneficial owner
- Glendower Capital Holdings 1, Llcbeneficial owner
- Mr. Carlo Pirzio-Birolibeneficial owner
- Mr. Alistair Charles Fairley Smithbeneficial owner
- Cvc Capital Partners Plcbeneficial owner
LIBERTY THETA LIMITED
- LIBERTY ALPHA LIMITEDbeneficial owner
- LIBERTY ALPHA LIMITEDbeneficial owner
BLUEGEM II GENERAL PARTNER LLP
- BLUEGEM II CO1 LTDbeneficial owner
- ODORAM LIMITEDbeneficial owner
- BLUEGEM II GP LPbeneficial owner
- BWS ALPHA LIMITEDbeneficial owner
- NIDORAM LIMITEDbeneficial owner
- Union Lifestyle Holdings Limitedbeneficial owner
- BLUEGEM II CO1 LTDbeneficial owner
- BIG HOLDING GROUP LIMITEDbeneficial owner
BLUEGEM II GP LP
- B G Light B.V.beneficial owner
- QMS HOLDINGS LIMITEDbeneficial owner
- STORK DELTA LIMITEDbeneficial owner
- BLUEGEM II GENERAL PARTNER LLPbeneficial owner
- BLUEGEM CAPITAL PARTNERS LLPbeneficial owner
- PARLANE LIVING LIMITEDbeneficial owner
- BWS ALPHA LIMITEDbeneficial owner
- DUCA DEL COSMA (UK) LTDbeneficial owner
- M&P TOPCO LIMITEDbeneficial owner
- NITUMEN LIMITEDbeneficial owner
- NITUMEN GROUP LIMITEDbeneficial owner
- BIG HOLDING GROUP LIMITEDbeneficial owner