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Companies House/London/Company profile

LIBERTY RETAIL LIMITED

Active
00042342·incorporated 1894-11-01

LIBERTY RETAIL LIMITED is an active UK private limited company, incorporated on 1 November 1894 at Companies House (number 00042342; OpenRegistry canonical ID GB-00042342-liberty-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1894-11-01
Registered Address
210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-01. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

23 charges recorded against the company at Companies House: 1 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

LIBERTY RETAIL LIMITED has 1 person with significant control on file:

  • Liberty Limited (United Kingdom reg. 03967671). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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