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Liberi Finco 1 Limited
15555618
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 12/03/2024
Previously known as
Liberi Finco Limited · until 21/03/2024
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mandar Arvind Kulkarni
director · Since 12/03/2024
CFO AND COO
BRITISH · ENGLAND · Age 54
Also on 15 other boards
Mr Calum Charles Macewen
director · Since 12/03/2024
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 33
Also on 5 other boards
Mr Jamie Alexander Wright
director · Since 03/05/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 35 other boards
Persons with Significant Control
Liberi Midco Limited
75–100% shares
75–100% votes
Appoint directors
3, Rayns Way, Leicester, LE7 1PF
Reg: 15554733 · United Kingdom · Private Limited Company
Notified 12/03/2024
Change History
status → 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
officer appointed → KULKARNI, Mandar Arvind
2026-07-24officer appointed → MACEWEN, Calum Charles
2026-07-24officer appointed → WRIGHT, Jamie Alexander
2026-07-24