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Liberi Topco Limited
15554375
active
ltd
england wales
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 companiesOfficers
Mr Calum Charles Macewen
director · Since 11/03/2024
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr Jamie Alexander Wright
director · Since 03/05/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 35 other boards
Mrs Stacy Ellen Wallace
director · Since 01/02/2025
CHIEF EXECUTIVE
BRITISH · SCOTLAND
Also on 14 other boards
Mr Martin Sigvald Lofnes
director · Since 08/09/2026
BRITISH · ENGLAND
Former
Mandar Arvind Kulkarni
director · Resigned 03/05/2024
Bernadine Louise Gibson
director · Resigned 28/02/2025
Mr Glen Peter Coppin
director · Resigned 01/09/2026
Persons with Significant Control
Cap10 Partners Holdco Limited
Significant control
Reg: 12871841 · United Kingdom · Private Limited Company
Notified 11/03/2024
Change History
officer appointed → CARRIE, Anne-Marie
2026-07-24officer appointed → COPPIN, Glen Peter
2026-07-24officer appointed → MACEWEN, Calum Charles
2026-07-24officer appointed → NOTTIN, Fabrice Aurelien
2026-07-24officer appointed → WALLACE, Stacy Ellen
2026-07-24officer appointed → WRIGHT, Jamie Alexander
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 3 Rayns Way
2026-07-243 RAYNS WAY
post town → Leicester
2026-07-24LEICESTER