CompanyTrack
L

LIBERI NOMINEE LIMITED

Active Leicester

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LIBERI NOMINEE LIMITED

Activities of other holding companies n.e.c.

Founded 19 Apr 2024 Active Leicester, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 28 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

3 Rayns Way Syston Leicester LE7 1PF England

Credit Report

Discover LIBERI NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Calum Charles MacewenDirectorBritishUnited Kingdom3219 Apr 2024Active
Jamie Alexander WrightDirectorBritishEngland4228 May 2025Active
Mandar Arvind KulkarniDirectorBritishEngland5319 Apr 2024Active
Stacy Ellen WallaceDirectorBritishScotland5328 May 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Liberi Topco Limited

United Kingdom

Active
Notified 19 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LIBERI TOPCO LIMITED united kingdom significant influence or control
LIBERI NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2025Persons With Significant ControlChange to Liberi Topco Limited as a person with significant control on 2025-05-28View(2 pages)
28 May 2025OfficersAppointment of Mr Jamie Alexander Wright as director on 2025-05-28View(2 pages)
28 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 May 2025OfficersAppointment of Mrs Stacy Ellen Wallace as director on 2025-05-28View(2 pages)
28 May 2025Confirmation StatementConfirmation statement made on 2025-04-18 with no updatesView(3 pages)
28 May 2025 Persons With Significant Control

Change to Liberi Topco Limited as a person with significant control on 2025-05-28

28 May 2025 Officers

Appointment of Mr Jamie Alexander Wright as director on 2025-05-28

28 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 May 2025 Officers

Appointment of Mrs Stacy Ellen Wallace as director on 2025-05-28

28 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-18 with no updates

Recent Activity

Latest Activity

Change to Liberi Topco Limited as a person with significant control on 2025-05-28

8 months ago on 28 May 2025

Appointment of Mr Jamie Alexander Wright as director on 2025-05-28

8 months ago on 28 May 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 28 May 2025

Appointment of Mrs Stacy Ellen Wallace as director on 2025-05-28

8 months ago on 28 May 2025

Confirmation statement made on 2025-04-18 with no updates

8 months ago on 28 May 2025