Liberi Topco Limited

Active15554375 Private limited company
Incorporated
11 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
3 Rayns Way
Syston
Leicester
LE7 1PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born September 1970 (56)
Director · Appointed 1 February 2025
British
Born December 1972 (53)
Director · Appointed 3 May 2024
British
Born August 1955 (71)
Director · Appointed 3 May 2024
French
Born August 1978 (48)
Director · Appointed 3 May 2024
British
Born October 1983 (43)
Director · Appointed 11 March 2024
British
Born July 1993 (33)
Officer history (3 former)
8 September 2026
Appointed Lofnes, Martin Sigvald as Director
1 September 2026
Resigned Coppin, Glen Peter as Director
28 February 2025
Resigned Gibson, Bernadine Louise as Director
1 February 2025
Appointed Wallace, Stacy Ellen as Director
3 May 2024
Appointed Carrie, Anne-Marie as Director
3 May 2024
Appointed Nottin, Fabrice Aurelien as Director
3 May 2024
Appointed Wright, Jamie Alexander as Director
3 May 2024
Appointed Gibson, Bernadine Louise as Director
3 May 2024
Appointed Coppin, Glen Peter as Director
3 May 2024
Resigned Kulkarni, Mandar Arvind as Director
11 March 2024
Appointed Macewen, Calum Charles as Director
11 March 2024
Appointed Kulkarni, Mandar Arvind as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 March 2024
Has significant influence or control
Private Limited Company
Reg. no. 12871841

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Cap10 Partners LLP Right to 75–100% of surplus assets
Leo Realisations LLP In administrationRight to 75–100% of surplus assets
Liberi Topco Limited This company Has significant influence or control
Liberi Midco Limited Owns 75–100% of shares
Liberi Finco 1 Limited Owns 75–100% of shares
Liberi Nominee Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?