LIBERTY LIMITED
ActiveCompany number 03967671
London, England · Incorporated 7 April 2000
210-220 Regent Street Mayfair, London, W1B 5AH, England
Last updated on 29 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
VENTROWELL PLC · 7 April 2000 – 12 May 2000
RETAIL STORES PLC · 12 May 2000 – 6 July 2005
LIBERTY PLC · 6 July 2005 – 6 October 2010
Company overview
No company summary available yet.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 29 March 2026- LIBERTY GAMMA HOLDINGS LIMITED (98.4%)
- THE INVESMENT COMPANY PLC (1.1%)
- EXECUORS OF DORIS JOAN GREEN (DEC) & PHILIP HIRTH (0.2%)
- JUDIT MERRIC ALLEN (0.1%)
- EXECUTORS OF BEATRICE ROGERS & HAROLD ROGERS (0.1%)
- JENNIFER CLARE ALLEN (0.0%)
- BRIAN CHARLES SMITH (0.0%)
- WINIFRED MAY MOATE (0.0%)
- JOAN HARDING (0.0%)
- MARGARET MARY ALLWOOD (0.0%)
- RODNWY GRAHAM GAISFORD GOTTO (0.0%)
- NICHOLAS PAUL ZANGWILL (0.0%)
- EXECUTORS OF JOYCE BURROWS & ROBERT BURROWS & ELAINE BURROWS (0.0%)
- FERLIM NOMINEES LIMITED (0.0%)
- MICHAEL EDWARDES-EVANS (0.0%)
- GILT FUND SECURITIES LTD (0.0%)
- ISABEL ANN STACEY (0.0%)
- CHARMAIN ALEXANDRA GLYN DAVIES (0.0%)
- EXECUTORS OF JOHN WILKINS & DOREEN MARGARET WILKINS (0.0%)
- RENEE ETHEL PORTER (0.0%)
- WILLIAM RICHARD CRAWFORD (0.0%)
- ANTHONY TRAIL (0.0%)
- ELIZABETH LAYTON (0.0%)
- JENNIFER FRANCS ANN LEAF (0.0%)
- ARTHUR JOHN PUGH (0.0%)
- ELEANOR FRANCES CLAXTON (0.0%)
- JUDITH ANNE COCKBURN (0.0%)
- GORDON ARTHUR BROWN (0.0%)
- MARGARET HOUNSHAM (0.0%)
- CANACCORD NOMINEES LIMITED (0.0%)
- FREDERICK WILLIAM WORBOYS (0.0%)
- CAROLYN PATRICIA ABDOOLAH (0.0%)
- NORMAN COMERY & MRS ELSIE COMERY (0.0%)
- HSBC GLOBAL CUSTODY NOMINEE (UK) LTD (0.0%)
- HSDL NOMINEES LTD (0.0%)
- MARGERY CONSTANCE FULLARTON COLLIE (0.0%)
- R C CREIG NOMINEES LTD (0.0%)
- ELIZABETH CECILY (0.0%)
- HAROLD WEBLIN (0.0%)
- BRIDGET CHRISTIAN VINTON (0.0%)
- DIANA AUGUST PEDERSEN (0.0%)
- LIBERTY PUBLIC CO TRUSTEES FOR DISSENTIENT (0.0%)
- ASHLEY MOFFETT (0.0%)
- ROBERT SIMON MOFFETT (0.0%)
- MARION HORGAN (0.0%)
- SMITH & WILLIAMSON NOMINEES LTD (0.0%)
- DENNIS HAROLD WINSTON LYNE (0.0%)
- ALAN JOHN FLAWN (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 22,602,808 | GBP | £1.000 | ||||
| 6% LIMITED VOTING CUMULATIVE PREFERENCE | 769,171 | GBP | £0.037 | ||||
| Total | 23,371,979 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| LIBERTY GAMMA HOLDINGS LIMITED | ORDINARY | 22,602,808 | 96.71% | 22,602,808 | 100.00% |
| ALAN JOHN FLAWN | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 4 | 0.00% | — | — |
| ANTHONY TRAIL | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 500 | 0.00% | — | — |
| ARTHUR JOHN PUGH | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 388 | 0.00% | — | — |
| ASHLEY MOFFETT | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 40 | 0.00% | — | — |
| BRIAN CHARLES SMITH | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 5,551 | 0.02% | — | — |
| BRIDGET CHRISTIAN VINTON | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 50 | 0.00% | — | — |
| CANACCORD NOMINEES LIMITED | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 153 | 0.00% | — | — |
| CAROLYN PATRICIA ABDOOLAH | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 134 | 0.00% | — | — |
| CHARMAIN ALEXANDRA GLYN DAVIES | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 900 | 0.00% | — | — |
| DENNIS HAROLD WINSTON LYNE | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 8 | 0.00% | — | — |
| DIANA AUGUST PEDERSEN | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 46 | 0.00% | — | — |
| ELEANOR FRANCES CLAXTON | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 324 | 0.00% | — | — |
| ELIZABETH CECILY | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 62 | 0.00% | — | — |
| ELIZABETH LAYTON | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 500 | 0.00% | — | — |
| EXECUORS OF DORIS JOAN GREEN (DEC) & PHILIP HIRTH | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 40,000 | 0.17% | — | — |
| EXECUTORS OF BEATRICE ROGERS & HAROLD ROGERS | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 20,000 | 0.09% | — | — |
| EXECUTORS OF JOHN WILKINS & DOREEN MARGARET WILKINS | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 635 | 0.00% | — | — |
| EXECUTORS OF JOYCE BURROWS & ROBERT BURROWS & ELAINE BURROWS | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 1,455 | 0.01% | — | — |
| FERLIM NOMINEES LIMITED | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 1,279 | 0.01% | — | — |
| FREDERICK WILLIAM WORBOYS | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 137 | 0.00% | — | — |
| GILT FUND SECURITIES LTD | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 1,000 | 0.00% | — | — |
| GORDON ARTHUR BROWN | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 250 | 0.00% | — | — |
| HAROLD WEBLIN | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 52 | 0.00% | — | — |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LTD | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 128 | 0.00% | — | — |
| HSDL NOMINEES LTD | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 128 | 0.00% | — | — |
| ISABEL ANN STACEY | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 908 | 0.00% | — | — |
| JENNIFER CLARE ALLEN | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 7,000 | 0.03% | — | — |
| JENNIFER FRANCS ANN LEAF | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 500 | 0.00% | — | — |
| JOAN HARDING | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 4,131 | 0.02% | — | — |
| JUDIT MERRIC ALLEN | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 32,768 | 0.14% | — | — |
| JUDITH ANNE COCKBURN | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 260 | 0.00% | — | — |
| LIBERTY GAMMA HOLDINGS LIMITED | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 385,000 | 1.65% | — | — |
| LIBERTY PUBLIC CO TRUSTEES FOR DISSENTIENT | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 40 | 0.00% | — | — |
| MARGARET HOUNSHAM | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 200 | 0.00% | — | — |
| MARGARET MARY ALLWOOD | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 2,572 | 0.01% | — | — |
| MARGERY CONSTANCE FULLARTON COLLIE | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 100 | 0.00% | — | — |
| MARION HORGAN | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 39 | 0.00% | — | — |
| MICHAEL EDWARDES-EVANS | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 1,250 | 0.01% | — | — |
| NICHOLAS PAUL ZANGWILL | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 1,911 | 0.01% | — | — |
| NORMAN COMERY & MRS ELSIE COMERY | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 133 | 0.00% | — | — |
| R C CREIG NOMINEES LTD | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 100 | 0.00% | — | — |
| RENEE ETHEL PORTER | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 519 | 0.00% | — | — |
| ROBERT SIMON MOFFETT | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 40 | 0.00% | — | — |
| RODNWY GRAHAM GAISFORD GOTTO | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 2,200 | 0.01% | — | — |
| SMITH & WILLIAMSON NOMINEES LTD | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 39 | 0.00% | — | — |
| THE INVESMENT COMPANY PLC | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 250,225 | 1.07% | — | — |
| WILLIAM RICHARD CRAWFORD | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 512 | 0.00% | — | — |
| WINIFRED MAY MOATE | 6% LIMITED VOTING CUMULATIVE PREFERENCE | 5,000 | 0.02% | — | — |
| Total | 23,371,979 | 100% | 22,602,808 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
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Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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