Website & contact details
- Group website
- The site of this company’s group or brand.
Liberty Bidco UK Limited
- Incorporated
- 28 September 2016 (10 years)
- Previously known as
- BDC Bidco 72 Limited (until 1 November 2016)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3200 Daresbury ParkDaresburyWarringtonWA4 4BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Rayner, Zoe
Secretary · Appointed 5 February 2026
Director · Appointed 23 August 2024
British
Born November 1983
Director · Appointed 23 August 2024
British
Born May 1968 (58)
Director · Appointed 5 May 2017
American
Born January 1965 (61)
Officer history (6 former)
5 February 2026
Appointed Rayner, Zoe as Secretary
3 October 2025
Resigned Brown, Lydia as Director
23 August 2024
23 August 2024
5 June 2024
Appointed Brown, Lydia as Director
5 June 2024
5 May 2017
5 May 2017
5 May 2017
5 May 2017
27 October 2016
27 October 2016
27 October 2016
27 October 2016
28 September 2016
28 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate (Limited Company)
Reg. no. 10438821
Holdings 2
Companies where Liberty Bidco UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 May 2017
Ceased BDC Iii GP LLP — Owns 75–100% of shares
5 May 2017
Ceased Bridgepoint Advisers II Limited — Has significant influence or control
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 10 February 2026 | Appointment of a secretary | |||
| 31 January 2026 | Director's details changed | |||
| 22 January 2026 | Full accounts | 31 December 2024 |
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