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LIVE · CORPUS
Dossier

LIBERTY ZETA LIMITED

LowActive
CompanyGB
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

LIBERTY ZETA LIMITED is a ltd registered in GB, incorporated 2013-10-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/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 Saud
    director · Saudi Arabian · appt 2013-12-06
  • ANATRIELLO, Marco
    director · Italian · appt 2013-10-16
  • CAPELLO, Marco
    director · Italian · appt 2013-10-16
  • CHEUNG, Chi Chung
    director · British · appt 2019-07-19
  • DI SPIEZIO SARDO, Emilio
    director · Italian · appt 2013-10-16
  • MEHBOOB-KHAN, Adil
    director · British · appt 2018-01-19
  • PREGNOLATO, Alex
    director · Italian · appt 2026-02-06
  • SARACCHI, Massimo
    director · Italian · appt 2018-01-19
  • THOMAS, Graham Daniel Medley
    director · 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

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 roles

Where 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 THETA LIMITED
BLUEGEM II GENERAL PARTNER LLP
BLUEGEM II GP LP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIBERTY ZETA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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