Liberi Topco Limited

15554375

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 RAYNS WAY, LEICESTER, LE7 1PF

Incorporated 11/03/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Calum Charles Macewen

director · Since 11/03/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Mrs Anne-Marie Carrie

director · Since 03/05/2024

CHAIR PERSON

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Glen Peter Coppin

director · Since 03/05/2024

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Mr Fabrice Aurelien Nottin

director · Since 03/05/2024

DIRECTOR

FRENCH · ITALY · Age 47

Also on 6 other boards

Mr Jamie Alexander Wright

director · Since 03/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 35 other boards

Mrs Stacy Ellen Wallace

director · Since 01/02/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 53

Also on 14 other boards

Persons with Significant Control

Cap10 Partners Holdco Limited

Significant control

3rd Floor, 12 Charles Ii Street, London, SW1Y 4QU

Reg: 12871841 · United Kingdom · Private Limited Company

Notified 11/03/2024