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Liberi Bidco Limited
15557151
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 RAYNS WAY, LEICESTER, LE7 1PF
Incorporated 12/03/2024
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 53
Also on 15 other boards
Mr Calum Charles Macewen
director · Since 12/03/2024
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 32
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 Finco 2 Limited
75–100% shares
75–100% votes
Appoint directors
3, Rayns Way, Leicester, LE7 1PF
Reg: 15584581 · Companies House · Private Limited Company
Notified 25/03/2024
Former PSCs
Liberi Finco Limited
Ceased 25/03/2024
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Created 12/04/2024Registered 16/04/2024