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Liberi Topco Limited

15554375

active
ltd
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, Syston, 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 33

Also on 5 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

Mr Glen Peter Coppin

director · Since 03/05/2024

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Mrs Anne-Marie Carrie

director · Since 03/05/2024

CHAIR PERSON

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mrs Stacy Ellen Wallace

director · Since 01/02/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 53

Also on 14 other boards

Calum Charles Macewen

director · Since 11/03/2024

British · United Kingdom · Age 33

Glen Peter Coppin

director · Since 03/05/2024

British · England · Age 43

Anne-Marie Carrie

director · Since 03/05/2024

British · England · Age 70

Fabrice Aurelien Nottin

director · Since 03/05/2024

French · Italy · Age 47

Jamie Alexander Wright

director · Since 03/05/2024

British · England · Age 42

Stacy Ellen Wallace

director · Since 01/02/2025

British · Scotland · Age 53

Former

Mandar Arvind Kulkarni

director · Resigned 03/05/2024

Bernadine Louise Gibson

director · Resigned 28/02/2025

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

Change History

officer appointedCARRIE, Anne-Marie
2026-07-24
officer appointedCOPPIN, Glen Peter
2026-07-24
officer appointedMACEWEN, Calum Charles
2026-07-24
officer appointedNOTTIN, Fabrice Aurelien
2026-07-24
officer appointedWALLACE, Stacy Ellen
2026-07-24
officer appointedWRIGHT, Jamie Alexander
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line13 Rayns Way
2026-07-24

3 RAYNS WAY

post townLeicester
2026-07-24

LEICESTER