LIBERTY WINES LIMITED
LIBERTY WINES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03293563, and its current status with Companies House is active. The company was incorporated on 17 December 1996 and lists its registered address as London, United Kingdom. 2 shareholders are on record for LIBERTY WINES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 14 October 2026.
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Shareholders
2
Two shareholders are currently on record for LIBERTY WINES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IW INVESTMENTS SA, holding 93.3% — a majority holding — followed by EPI at 6.7%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IW INVESTMENTS SA | 93.3% | Companies House | |
| EPI | 6.7% | Companies House |
Officers
4
Four officers are currently on record for LIBERTY WINES LIMITED, filed with Companies House. David Gleave (appointed 1996-12-17), Michael Hill Smith (appointed 1998-05-05), Robert Ratcliffe (appointed 2003-01-02) and Thomas Platt (appointed 2018-04-01) all serve as Director.
The register reports 47 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at LIBERTY WINES 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 WINES LIMITED sits 4 levels below its ultimate parent, FERNANDO GUEDES – SOCIEDADE GESTORA DE PARTICIPACÕES SOCIAIS, S.A., registered in Portugal. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to FERNANDO GUEDES – SOCIEDADE GESTORA DE PARTICIPACÕES SOCIAIS, S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LIBERTY WINES LIMITED's own shareholder record. 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 2 subsidiaries span United Kingdom, Ireland, 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.
FERNANDO GUEDES – SOCIEDADE GESTORA DE PARTICIPACÕES SOCIAIS, S.A.
Portugal
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Frequently Asked Questions
Who owns LIBERTY WINES LIMITED?
Two shareholders are currently on record for LIBERTY WINES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IW INVESTMENTS SA, holding 93.3% — a majority holding — followed by EPI at 6.7%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LIBERTY WINES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LIBERTY WINES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LIBERTY WINES LIMITED have on record?
2 shareholders are shown on record for LIBERTY WINES LIMITED.
What is LIBERTY WINES LIMITED's company registration number?
LIBERTY WINES LIMITED's registration number is 03293563, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIBERTY WINES LIMITED still an active company?
LIBERTY WINES LIMITED's status on Companies House is listed as active.
When was LIBERTY WINES LIMITED incorporated?
LIBERTY WINES LIMITED was incorporated on 17 December 1996, according to Companies House.
What is LIBERTY WINES LIMITED's registered address?
The registered address on file for LIBERTY WINES LIMITED is London, United Kingdom.
What legal structure is LIBERTY WINES LIMITED registered as?
LIBERTY WINES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIBERTY WINES LIMITED?
Four officers are currently on record for LIBERTY WINES LIMITED, filed with Companies House. David Gleave (appointed 1996-12-17), Michael Hill Smith (appointed 1998-05-05), Robert Ratcliffe (appointed 2003-01-02) and Thomas Platt (appointed 2018-04-01) all serve as Director. Management authority at LIBERTY WINES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIBERTY WINES LIMITED have a parent company or subsidiaries?
LIBERTY WINES LIMITED sits 4 levels below its ultimate parent, FERNANDO GUEDES – SOCIEDADE GESTORA DE PARTICIPACÕES SOCIAIS, S.A., registered in Portugal. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland, 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.
Can Zavia monitor changes to LIBERTY WINES 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 WINES 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 WINES 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 WINES 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 14 October 2026.