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LIBERTY ZETA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08733836
Incorporation Date
2013-10-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
kiehls.co.uk/
Source: Companies House

LIBERTY ZETA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08733836, and its current status with Companies House is active. The company was incorporated on 15 October 2013 and lists its registered address as London, United Kingdom. 5 shareholders are on record for LIBERTY ZETA 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for LIBERTY ZETA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ADIL MEHBOOB-KHAN, holding 62.5% — a majority holding — followed by GLENDOWER CAPITAL KLEIN CO-INVEST LP (ACTING BY ITS at 35.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 69 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ADIL MEHBOOB-KHAN 62.5% Companies House
GLENDOWER CAPITAL KLEIN CO-INVEST LP (ACTING BY ITS 35.2% Companies House
ANDREA PETOCHI 7.8% Companies House
ROBERT UNSWORTH 7.8% Companies House
MARCO CAPELLO 6.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for LIBERTY ZETA LIMITED, filed with Companies House. Marco Anatriello (appointed 2013-10-16), Marco Capello (appointed 2013-10-16) and Emilio Di Spiezio Sardo (appointed 2013-10-16) all serve as Director.

The register reports 24 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at LIBERTY ZETA 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.

MA
Marco Anatriello ACTIVE

Appointed
2013-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Marco Capello ACTIVE

Appointed
2013-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
Emilio Di Spiezio Sardo ACTIVE

Appointed
2013-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LIBERTY ZETA LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LIBERTY ZETA LIMITED
United Kingdom
LIBERTY THETA LIMITED+ subsidiaries
United KingdomGB 08733920

LIBERTY KAPPA LIMITED
United KingdomGB 08733918

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Frequently Asked Questions

Who owns LIBERTY ZETA LIMITED?

Five shareholders are currently on record for LIBERTY ZETA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADIL MEHBOOB-KHAN, holding 62.5% — a majority holding — followed by GLENDOWER CAPITAL KLEIN CO-INVEST LP (ACTING BY ITS at 35.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is LIBERTY ZETA LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LIBERTY ZETA 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 ZETA LIMITED have on record?

5 shareholders are shown on record for LIBERTY ZETA LIMITED. The register reports 69 in total; only the top 5 by holding are shown here.

What is LIBERTY ZETA LIMITED's company registration number?

LIBERTY ZETA LIMITED's registration number is 08733836, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LIBERTY ZETA LIMITED still an active company?

LIBERTY ZETA LIMITED's status on Companies House is listed as active.

When was LIBERTY ZETA LIMITED incorporated?

LIBERTY ZETA LIMITED was incorporated on 15 October 2013, according to Companies House.

What is LIBERTY ZETA LIMITED's registered address?

The registered address on file for LIBERTY ZETA LIMITED is London, United Kingdom.

What legal structure is LIBERTY ZETA LIMITED registered as?

LIBERTY ZETA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LIBERTY ZETA LIMITED?

Three officers are currently on record for LIBERTY ZETA LIMITED, filed with Companies House. Marco Anatriello (appointed 2013-10-16), Marco Capello (appointed 2013-10-16) and Emilio Di Spiezio Sardo (appointed 2013-10-16) all serve as Director. Management authority at LIBERTY ZETA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LIBERTY ZETA LIMITED have a parent company or subsidiaries?

LIBERTY ZETA LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LIBERTY ZETA 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 ZETA 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 ZETA 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 ZETA 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 6 October 2026.

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