Liberi Finco 2 Limited

15584581

active

Private Limited Company

Companies House

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 22/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mandar Arvind Kulkarni

director · Since 22/03/2024

CFO AND COO

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Mr Calum Charles Macewen

director · Since 22/03/2024

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 1 Limited

75–100% shares

75–100% votes

Appoint directors

3, Rayns Way, Leicester, LE7 1PF

Reg: 15555618 · United Kingdom · Private Limited Company

Notified 22/03/2024

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 12/04/2024Registered 16/04/2024