LIBERATIS RETRO LTD

Company summary

Company number: 12191946
Status: ACTIVE
Incorporated / age: 5 September 20197 years
Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 01:34 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Andrew William ACTIVE	Director	31 Jan 2024		United Kingdom	March 1983	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
WILSON, Stephen Robert ACTIVE	Director	31 Jan 2024		United Kingdom	July 1980	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
BEAMISH, Nicola Jayne RESIGNED	Director	13 Apr 2023	31 Jan 2024	England	July 1974	C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom
HUGHES, Anthony RESIGNED	Director	05 Sep 2019	13 Apr 2023	United Kingdom	November 1968	C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom
MARVELL, Neil Philip RESIGNED	Director	13 Apr 2023	31 Jan 2024	England	August 1982	Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, WC1 1BF, United Kingdom
TIMBRELL, Andrew RESIGNED	Director	05 Sep 2019	18 Aug 2020	United Kingdom	September 1972	Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

BEAMISH, Nicola Jayne RESIGNED
Role: Director
Appointed on: 13 Apr 2023
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: July 1974
Address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom

HUGHES, Anthony RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 13 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1968
Address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom

MARVELL, Neil Philip RESIGNED
Role: Director
Appointed on: 13 Apr 2023
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: August 1982
Address: Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, WC1 1BF, United Kingdom

TIMBRELL, Andrew RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 18 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

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