LIBERTY RETAIL LIMITED
LIBERTY RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00042342, and its current status with Companies House is active. The company was incorporated on 1 November 1894 and lists its registered address as London, United Kingdom. 3 shareholders are on record for LIBERTY RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
3
Three shareholders are currently on record for LIBERTY RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LIBERTY LIMITED, holding 96.4% — a majority holding — followed by LIBERTY LIMITED at 2.2%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LIBERTY LIMITED | 96.4% | Companies House | |
| LIBERTY LIMITED | 2.2% | Companies House | |
| LIBERTY LIMITED | 1.4% | Companies House |
Officers
5
Two of the 5 officer records shown for LIBERTY RETAIL LIMITED are current appointments, filed with Companies House. Adil Mehboob-khan (appointed 2018-01-19) and ALEX PREGNOLATO (appointed 2026-02-04) both serve as Director. The remaining 3 records shown (Marco Capello, Marco Anatriello and 1 other) are former appointments that have since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIBERTY RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LIBERTY RETAIL LIMITED sits 5 levels below its ultimate parent, LIBERTY ZETA LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above LIBERTY RETAIL LIMITED is LIBERTY LIMITED, holding 100% as filed in LIBERTY RETAIL LIMITED's own shareholder record with Companies House. LIBERTY ZETA LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
LIBERTY ZETA LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LIBERTY RETAIL LIMITED?
Three shareholders are currently on record for LIBERTY RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIBERTY LIMITED, holding 96.4% — a majority holding — followed by LIBERTY LIMITED at 2.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LIBERTY RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIBERTY RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LIBERTY RETAIL LIMITED have on record?
3 shareholders are shown on record for LIBERTY RETAIL LIMITED.
What is LIBERTY RETAIL LIMITED's company registration number?
LIBERTY RETAIL LIMITED's registration number is 00042342, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIBERTY RETAIL LIMITED still an active company?
LIBERTY RETAIL LIMITED's status on Companies House is listed as active.
When was LIBERTY RETAIL LIMITED incorporated?
LIBERTY RETAIL LIMITED was incorporated on 1 November 1894, according to Companies House.
What is LIBERTY RETAIL LIMITED's registered address?
The registered address on file for LIBERTY RETAIL LIMITED is London, United Kingdom.
What legal structure is LIBERTY RETAIL LIMITED registered as?
LIBERTY RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIBERTY RETAIL LIMITED?
Two of the 5 officer records shown for LIBERTY RETAIL LIMITED are current appointments, filed with Companies House. Adil Mehboob-khan (appointed 2018-01-19) and ALEX PREGNOLATO (appointed 2026-02-04) both serve as Director. The remaining 3 records shown (Marco Capello, Marco Anatriello and 1 other) are former appointments that have since been resigned. Management authority at LIBERTY RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIBERTY RETAIL LIMITED have a parent company or subsidiaries?
LIBERTY RETAIL LIMITED sits 5 levels below its ultimate parent, LIBERTY ZETA LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LIBERTY RETAIL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIBERTY RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIBERTY RETAIL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIBERTY RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.