Liberi Midco Limited

Active15554733 Private limited company
Incorporated
11 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born September 1970 (56)
Director · Appointed 3 May 2024
British
Born October 1983 (43)
Director · Appointed 11 March 2024
British
Born August 1972 (54)
Director · Appointed 11 March 2024
British
Born July 1993 (33)

Ownership 1 active

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

Corporate entity · Notified 11 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15554375

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 Has significant influence or control
Liberi Midco Limited This company Owns 75–100% of shares
Liberi Finco 1 Limited Owns 75–100% of shares
Liberi Nominee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates10 March 2026
2 January 2026Full accounts31 March 2025
12 March 2025Confirmation statement with updates10 March 2025
15 October 2024Change of details for a person with significant control
30 September 2024Current accounting period extended
Show all recent filings

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