LIBERTY RETAIL LIMITED

Company number 00042342 ·

Active

Executive summary

Liberty Retail Limited is a long-established (1894) luxury retail entity with substantial share capital and good filing compliance, but as a wholly-owned subsidiary of Liberty Limited, its creditworthiness is inseparable from group financial health. Without visibility on trading performance, balance sheet metrics, or parent company accounts, a conditional recommendation is appropriate—facilities should require group guarantee support and ongoing financial covenant monitoring. The Italian-majority board suggests overseas ownership control which warrants understanding of any related party dependencies.

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Overview

Company type
Private Limited Company
Incorporated
1894-11-01
Registered office
210-220 Regent Street Mayfair, London, W1B 5AH
Postcode
W1B 5AH
Capital
26,640,752 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2025-02-01
Next due by
2026-10-31
Financial year end
31 January

Confirmation statement

Last statement dated
2025-11-30
Next due by
2026-12-14
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 5 current · 46 resigned

Alex PREGNOLATO Director
Appointed 2026-02-04
Appointed 2018-01-19
NONE Appointed 2010-09-06
NONE Appointed 2010-09-06
MR MARCO CAPELLO Director
NONE Appointed 2010-09-06

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by LIBERTY LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2021-08-25) as part of the LIBERTY ZETA LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

4.8%

Women's median hourly pay below men's, 2026/27 · around the middle of the pack for parity

View pay gap →

Contact details

Website
liberty.co.uk

Discover the full range of luxury fabrics, designer clothing, stylish homewares and sumptuous beauty products from Liberty, London's favourite heritage department store.

Previous company names

NameDate changed
LIBERTY RETAIL PLC2010-10-06
LIBERTY PUBLIC LIMITED COMPANY2005-07-06

Previous registered addresses 5

AddressChanged on
179 GREAT PORTLAND STREET, LONDON, W1W 5LS2014-11-11
LASENBY HOUSE, 32 KINGLY STREET, LONDON, W1R 5LA2001-08-09
LASENBY HOUSE 32 KINGLY STREET, LONDON, W1R 5LA1999-12-01
25 GT MARLBOROUGH STREET, LONDON W1V 1HL1999-10-14
GISTERED OFFICE CHANGED1994-11-01

Among its peers

Among the oldest 25%

of 1,339 similar companies in W, trading since 1894

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2013-03-19
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
NGL932964 Greater London Leasehold 2013-03-19
NGL929365 Greater London Leasehold 2012-10-02

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.