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Company Information for

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

210-220 Regent Street Mayfair, MAYFAIR, London, W1B 5AH,

Company Registration Number

04659023

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Liberty (regent And Tudor) Holdings No. 1 Ltd

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED was founded on 2003-02-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Liberty (regent And Tudor) Holdings No. 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

Legal Registered Office

210-220 Regent Street Mayfair
MAYFAIR
London
W1B 5AH
Other companies in W1W

Previous Names

FINLAW 415 LIMITED

16/06/2003

Filing Information

Company Number		04659023
Company ID Number		04659023
Date formed		2003-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-01-30
Account next due		31/10/2022
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-01-11 07:11:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

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Company Officers of LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

Current Directors

Officer	Role	Date Appointed
MARCO ANATRIELLO	Director	2010-09-06
MARCO CAPELLO	Director	2010-09-06
EMILIO DI SPIEZIO SARDO	Director	2010-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VISHESH NATH SRIVASTAVA	Director	2010-09-06	2018-01-19
GAIL TIMMINS	Company Secretary	2015-12-10	2016-09-07
FILEX SERVICES LIMITED	Nominated Secretary	2003-02-06	2014-11-20
PAUL JOHN HARRIS	Director	2008-05-13	2013-12-19
GAIL ROBSON	Company Secretary	2003-06-10	2010-09-14
RICHARD GARY BALFOUR-LYNN	Director	2003-06-10	2010-09-06
JAGTAR SINGH	Director	2003-06-23	2010-09-06
GEOFFROY DE LA BOURDONNAYE	Director	2007-07-01	2010-06-25
ANDREW FRANCIS BLURTON	Director	2003-06-10	2010-01-12
CRISPIN PAUL MARDON	Director	2006-03-31	2008-05-13
IAIN WILLIAM RENWICK	Director	2003-06-10	2007-05-17
FRASER STUART ALLAN	Director	2004-06-18	2006-03-31
NICHOLAS CHARLES HOLT MATHER	Director	2003-06-10	2004-06-18
FILEX NOMINEES LIMITED	Nominated Director	2003-02-06	2003-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARCO ANATRIELLO	THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED	Director	2011-02-02	CURRENT	2011-02-02	Dissolved 2015-07-21
MARCO ANATRIELLO	LIBERTY LIMITED	Director	2010-09-06	CURRENT	2000-04-07	Active
MARCO ANATRIELLO	LIBERTY TUDOR PROPERTY LIMITED	Director	2010-09-06	CURRENT	2001-03-02	Active - Proposal to Strike off
MARCO ANATRIELLO	LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED	Director	2010-09-06	CURRENT	2002-11-21	Active - Proposal to Strike off
MARCO ANATRIELLO	LIBERTY OF LONDON LIMITED	Director	2010-09-06	CURRENT	2006-03-27	Active
MARCO ANATRIELLO	RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED	Director	2010-09-06	CURRENT	2002-03-06	Active - Proposal to Strike off
MARCO ANATRIELLO	RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED	Director	2010-09-06	CURRENT	2002-03-14	Active - Proposal to Strike off
MARCO ANATRIELLO	LIBERTY FABRIC LIMITED	Director	2010-09-06	CURRENT	1920-01-02	Active
MARCO ANATRIELLO	LIBERTY RETAIL LIMITED	Director	2010-09-06	CURRENT	1894-11-01	Active
MARCO ANATRIELLO	LIBERTY INVESTMENT LIMITED	Director	2010-09-06	CURRENT	1998-06-18	Active
MARCO ANATRIELLO	LIBERTY CENTRES LIMITED	Director	2010-09-06	CURRENT	1998-11-02	Active - Proposal to Strike off
MARCO ANATRIELLO	LIBERTY PROPERTIES LINK OWNER LIMITED	Director	2010-09-06	CURRENT	2001-04-04	Active - Proposal to Strike off
MARCO ANATRIELLO	LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED	Director	2010-09-06	CURRENT	2002-03-15	Active - Proposal to Strike off
MARCO ANATRIELLO	LIBERTY REGENT STREET LIMITED	Director	2010-09-06	CURRENT	2004-12-23	Active - Proposal to Strike off
MARCO ANATRIELLO	LIBERTY LEASE LIMITED	Director	2010-09-06	CURRENT	1986-12-09	Active
MARCO ANATRIELLO	RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED	Director	2010-09-06	CURRENT	2001-02-16	Active - Proposal to Strike off
MARCO ANATRIELLO	RETAIL STORES PROPERTY HOLDINGS LIMITED	Director	2010-09-06	CURRENT	2001-04-30	Active - Proposal to Strike off
MARCO ANATRIELLO	LIBERTY TUDOR PROPERTY NO.2 LIMITED	Director	2010-09-06	CURRENT	2002-03-15	Active - Proposal to Strike off
MARCO CAPELLO	ICONIC LONDON LTD	Director	2018-07-04	CURRENT	2017-08-10	Active
MARCO CAPELLO	ICONIC LONDON (HOLDINGS) LIMITED	Director	2018-07-04	CURRENT	2004-01-13	Active
MARCO CAPELLO	@ICONICLDN LTD	Director	2018-07-04	CURRENT	2014-07-07	Active
MARCO CAPELLO	NITUMEN LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
MARCO CAPELLO	CANDUMEN LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
MARCO CAPELLO	QMS HOLDINGS LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
MARCO CAPELLO	LOTHIAN SHELF (728) LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active - Proposal to Strike off
MARCO CAPELLO	NIDORAM LIMITED	Director	2017-07-18	CURRENT	2017-07-13	Liquidation
MARCO CAPELLO	ODORAM LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
MARCO CAPELLO	LIBERTY FABRIC SALES LTD	Director	2017-06-07	CURRENT	2017-06-07	Active
MARCO CAPELLO	BIG HOLDING GROUP LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
MARCO CAPELLO	LOTHIAN SHELF (726) LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
MARCO CAPELLO	WOOL AND THE GANG LTD	Director	2016-08-05	CURRENT	2012-12-14	Active
MARCO CAPELLO	CRAFTS GROUP LIMITED	Director	2016-07-27	CURRENT	2016-07-27	Liquidation
MARCO CAPELLO	UNION LIFESTYLE LIMITED	Director	2016-07-22	CURRENT	2016-07-22	Liquidation
MARCO CAPELLO	UNION LIFESTYLE HOLDINGS LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Liquidation
MARCO CAPELLO	LOTHIAN SHELF (725) LIMITED	Director	2016-05-28	CURRENT	2016-05-28	Active - Proposal to Strike off
MARCO CAPELLO	ADONIS ALPHA LIMITED	Director	2016-03-23	CURRENT	2016-03-02	Active
MARCO CAPELLO	THE DMC GROUP HOLDING LIMITED	Director	2015-11-16	CURRENT	2015-11-16	Liquidation
MARCO CAPELLO	BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Dissolved 2016-11-08
MARCO CAPELLO	MAMAS & PAPAS (RETAIL) LIMITED	Director	2014-07-24	CURRENT	1980-11-24	In Administration/Administrative Receiver
MARCO CAPELLO	MAMAS & PAPAS (PROPERTY) LIMITED	Director	2014-07-24	CURRENT	1991-07-02	Active - Proposal to Strike off
MARCO CAPELLO	MAMAS & PAPAS LIMITED	Director	2014-07-24	CURRENT	2003-12-11	Active
MARCO CAPELLO	MAMAS & PAPAS (HOLDINGS) LIMITED	Director	2014-07-24	CURRENT	2003-12-11	Active
MARCO CAPELLO	MAMAS & PAPAS (FRANCHISE STORES) LIMITED	Director	2014-07-24	CURRENT	2005-07-07	Active - Proposal to Strike off
MARCO CAPELLO	STORK BETA LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
MARCO CAPELLO	STORK DELTA LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active
MARCO CAPELLO	LIBERTY KAPPA LIMITED	Director	2013-10-16	CURRENT	2013-10-15	Active
MARCO CAPELLO	LIBERTY THETA LIMITED	Director	2013-10-16	CURRENT	2013-10-15	Active
MARCO CAPELLO	LIBERTY ZETA LIMITED	Director	2013-10-16	CURRENT	2013-10-15	Active
MARCO CAPELLO	MEM II (LUX) LIMITED	Director	2013-03-14	CURRENT	2013-03-13	Dissolved 2015-03-17
MARCO CAPELLO	BG II (LUX) GP LIMITED	Director	2013-03-13	CURRENT	2013-03-12	Dissolved 2015-03-17
MARCO CAPELLO	ENOTRIA WINE GROUP LIMITED	Director	2012-05-09	CURRENT	2012-05-09	Active
MARCO CAPELLO	CHRISTYS OF LONDON LIMITED	Director	2011-10-12	CURRENT	1994-11-14	Active - Proposal to Strike off
MARCO CAPELLO	C W HEADDRESS LIMITED	Director	2011-10-12	CURRENT	1996-02-28	Active
MARCO CAPELLO	CHRISTY & CO. LIMITED	Director	2011-10-12	CURRENT	2007-06-20	Active
MARCO CAPELLO	LIBERTY LIMITED	Director	2010-09-06	CURRENT	2000-04-07	Active
MARCO CAPELLO	LIBERTY TUDOR PROPERTY LIMITED	Director	2010-09-06	CURRENT	2001-03-02	Active - Proposal to Strike off
MARCO CAPELLO	LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED	Director	2010-09-06	CURRENT	2002-11-21	Active - Proposal to Strike off
MARCO CAPELLO	LIBERTY OF LONDON LIMITED	Director	2010-09-06	CURRENT	2006-03-27	Active
MARCO CAPELLO	RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED	Director	2010-09-06	CURRENT	2002-03-06	Active - Proposal to Strike off
MARCO CAPELLO	RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED	Director	2010-09-06	CURRENT	2002-03-14	Active - Proposal to Strike off
MARCO CAPELLO	LIBERTY FABRIC LIMITED	Director	2010-09-06	CURRENT	1920-01-02	Active
MARCO CAPELLO	LIBERTY RETAIL LIMITED	Director	2010-09-06	CURRENT	1894-11-01	Active
MARCO CAPELLO	LIBERTY INVESTMENT LIMITED	Director	2010-09-06	CURRENT	1998-06-18	Active
MARCO CAPELLO	LIBERTY CENTRES LIMITED	Director	2010-09-06	CURRENT	1998-11-02	Active - Proposal to Strike off
MARCO CAPELLO	LIBERTY PROPERTIES LINK OWNER LIMITED	Director	2010-09-06	CURRENT	2001-04-04	Active - Proposal to Strike off
MARCO CAPELLO	LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED	Director	2010-09-06	CURRENT	2002-03-15	Active - Proposal to Strike off
MARCO CAPELLO	LIBERTY REGENT STREET LIMITED	Director	2010-09-06	CURRENT	2004-12-23	Active - Proposal to Strike off
MARCO CAPELLO	LIBERTY LEASE LIMITED	Director	2010-09-06	CURRENT	1986-12-09	Active
MARCO CAPELLO	RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED	Director	2010-09-06	CURRENT	2001-02-16	Active - Proposal to Strike off
MARCO CAPELLO	RETAIL STORES PROPERTY HOLDINGS LIMITED	Director	2010-09-06	CURRENT	2001-04-30	Active - Proposal to Strike off
MARCO CAPELLO	LIBERTY TUDOR PROPERTY NO.2 LIMITED	Director	2010-09-06	CURRENT	2002-03-15	Active - Proposal to Strike off
MARCO CAPELLO	LIBERTY GAMMA HOLDINGS LIMITED	Director	2010-04-22	CURRENT	2010-04-22	Active
MARCO CAPELLO	LIBERTY ALPHA LIMITED	Director	2010-04-22	CURRENT	2010-04-22	Active
MARCO CAPELLO	BLUEGEM BETA LIMITED	Director	2008-08-01	CURRENT	2008-08-01	Active
MARCO CAPELLO	THE PRIVATE CLINIC LTD	Director	2008-02-01	CURRENT	1986-02-07	Dissolved 2018-01-06
MARCO CAPELLO	BLUEGEM GENERAL PARTNER LIMITED	Director	2006-12-12	CURRENT	2006-12-07	Active
EMILIO DI SPIEZIO SARDO	LIBERTY LIMITED	Director	2010-09-06	CURRENT	2000-04-07	Active
EMILIO DI SPIEZIO SARDO	LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED	Director	2010-09-06	CURRENT	2002-11-21	Active - Proposal to Strike off
EMILIO DI SPIEZIO SARDO	RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED	Director	2010-09-06	CURRENT	2001-02-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-17		SECOND GAZETTE not voluntary dissolution
2022-10-11		FIRST GAZETTE notice for voluntary strike-off
2022-10-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-30		Application to strike the company off the register
2022-09-30	DS01	Application to strike the company off the register
2022-09-01		CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21
2020-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20
2020-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCO CAPELLO
2020-08-10	AP01	DIRECTOR APPOINTED MR ROBERT UNSWORTH
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-03-20	CH01	Director's details changed for Mr Marco Anatriello on 2019-10-01
2019-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/18
2018-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VISHESH NATH SRIVASTAVA
2018-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046590230002
2018-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046590230003
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17
2016-12-16	TM02	Termination of appointment of Gail Timmins on 2016-09-07
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 1870
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-13	TM02	Termination of appointment of Gail Timmins on 2016-09-07
2016-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16
2016-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046590230003
2016-01-13	AP03	Appointment of Mrs Gail Timmins as company secretary on 2015-12-10
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 1870
2015-12-08	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 1870
2014-12-17	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-12-17	TM02	Termination of appointment of Filex Services Limited on 2014-11-20
2014-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/14 FROM 179 Great Portland Street London W1W 5LS
2014-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/14
2014-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN HARRIS
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 1870
2013-12-18	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046590230002
2013-12-11	RES01	ADOPT ARTICLES 11/12/13
2013-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-28	AA	FULL ACCOUNTS MADE UP TO 02/02/13
2013-07-08	AUD	AUDITOR'S RESIGNATION
2012-12-19	AR01	30/11/12 FULL LIST
2012-12-19	AA01	CURREXT FROM 31/12/2012 TO 31/01/2013
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07	AR01	30/11/11 FULL LIST
2011-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 21/11/2011
2011-11-17	RES13	FACILITY AMENDMENT AGREEMENT 06/10/2011
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05	AR01	30/11/10 FULL LIST
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HARRIS / 30/11/2010
2010-12-29	RES13	COMPANY BUSINESS - PAYMENT OF DIVIDENDS 27/05/2010
2010-12-29	RES01	ADOPT ARTICLES 13/10/2010
2010-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON
2010-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-25	RES01	ADOPT ARTICLES 13/10/2010
2010-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-14	AP01	DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA
2010-09-14	AP01	DIRECTOR APPOINTED MARCO ANATRIELLO
2010-09-14	AP01	DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO
2010-09-14	AP01	DIRECTOR APPOINTED MR MARCO CAPELLO
2010-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
2010-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2010-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFROY DE LA BOURDONNAYE
2010-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON
2009-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER ALLAN
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-12-02	AR01	30/11/09 FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009
2009-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009
2008-12-03	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-11	288a	DIRECTOR APPOINTED PAUL JOHN HARRIS
2008-06-11	288b	APPOINTMENT TERMINATED DIRECTOR CRISPIN MARDON
2007-12-04	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25	288a	NEW DIRECTOR APPOINTED
2007-07-05	288b	DIRECTOR RESIGNED
2007-01-11	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-04	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-31	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-04-19	288a	NEW DIRECTOR APPOINTED
2006-04-19	288b	DIRECTOR RESIGNED
2005-12-15	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-01	122	CONSO 24/12/04
2005-12-01	RES13	1480 ORDINARY SHARES IS 24/12/04
2005-12-01	RES12	VARYING SHARE RIGHTS AND NAMES
2005-11-29	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-01-31	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-05	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND
2004-12-14	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-17	288c	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-26	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
	2013-12-12	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
A DEED OF ACCESSION	2010-10-18	Satisfied	ARES CAPITAL EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

Trademarks

We have not found any records of LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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