Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Liberi Finco 1 Limited
- Incorporated
- 12 March 2024 (2 years)
- Previously known as
- Liberi Finco Limited (until 21 March 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 Rayns WaySystonLeicesterLE7 1PF
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 12 March 2024
British
Born August 1972 (54)
Director · Appointed 12 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 12 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15554733
Holdings 1
Companies where Liberi Finco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Cap10 Partners LLP Right to 75–100% of surplus assets
Liberi Topco Limited Has significant influence or control
Liberi Midco Limited Owns 75–100% of shares
Liberi Finco 1 Limited This company Owns 75–100% of shares
Liberi Nominee Limited Owns 75–100% of shares
Filings 13
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 17 December 2025 | Full accounts | 31 March 2025 | ||
| 12 March 2025 | Confirmation statement with updates | 11 March 2025 | ||
| 16 October 2024 | Change of details for a person with significant control |
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