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Companies/08733836

Liberty Zeta Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Glendower Capital, LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-07-19 · No cessation recorded

Source record 113397440
Show 3 ceased records
Bluegem Ii Gp LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2019-07-19

Source record 114018163
Bluegem Ii (Initial) General Partner LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107355339
Bluegem Ii General Partner LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-26

Source record 117249951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 9 historical
AP
Alex PregnolatoCurrent director
Appointed 2026-02-06
+11 others
GT
Graham ThomasCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+14 others
MS
Massimo SaracchiCurrent director
Appointed 2018-01-19 · 8 yrs · Business Executive
AM
Adil Mehboob KhanCurrent director
Appointed 2018-01-19 · 8 yrs · Business Executive
+27 others
AA
Abdul AlbabtainCurrent director
Appointed 2013-12-06 · 12 yrs · Director
ED
Emilio Di Spiezio SardoCurrent director
Appointed 2013-10-16 · 12 yrs · Director
+20 others
MC
Marco CapelloCurrent director
Appointed 2013-10-16 · 12 yrs · Partner
+32 others
MA
Marco AnatrielloCurrent director
Appointed 2013-10-16 · 12 yrs · Partner
+33 others
Show 9 historical appointments
CP
Carlo Pirzio BiroliResigned director
Resigned 2019-07-19 · 4 yrs · Partner
CC
Chi CheungResigned director
Resigned 2019-07-19 · 7 yrs · Partner
RU
Robert UnsworthResigned director
Resigned 2018-07-31 · 7 yrs · Finance Director
SH
Sarah HalsallResigned director
Resigned 2016-12-06 · 1 yr · Director
EL
Enrico LettaResigned director
Resigned 2016-05-20 · 4 yrs · Director
GT
Gail TimminsResigned secretary
Resigned 2015-12-10
EB
Edwin BurstellResigned director
Resigned 2013-12-06 · 2 yrs · Director
VS
Vishesh SrivastavaResigned director
Resigned 2013-10-16 · 4 yrs · Director
GG
Gary GrayResigned director
Resigned 2013-10-15 · Chartered Secretary

Board profile

People with appointments
8
Directors assessed
9
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active