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Liberi Topco Limited

Liberi Topco Limited is an active company incorporated on 11 March 2024 with the registered office located in Leicester, Leicestershire. Liberi Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15554375
Private limited company
Age
1 year 7 months
Incorporated 11 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 11 December 2025 (1 month remaining)
Address
3 Rayns Way
Syston
Leicester
LE7 1PF
England
Address changed on 30 Sep 2024 (1 year ago)
Previous address was 3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in Italy • Born in Aug 1978
Director • Investment Professional • Lives in UK • Born in Jul 1993
Director • Chief Commercial Officer • British • Lives in England • Born in Jan 1983
Director • Chair Person • British • Lives in England • Born in Aug 1955
Director • Chief Executive Officer • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Children's Homes Kent Limited
Jamie Alexander Wright, Bernadine Louise Gibson, and 2 more are mutual people.
Active
Compass Children's Homes North East Limited
Jamie Alexander Wright, Bernadine Louise Gibson, and 2 more are mutual people.
Active
Compass Community Ltd
Jamie Alexander Wright, Glen Peter Coppin, and 2 more are mutual people.
Active
Compass Tfas Limited
Jamie Alexander Wright, Bernadine Louise Gibson, and 2 more are mutual people.
Active
Compass Community Schools Limited
Jamie Alexander Wright, Bernadine Louise Gibson, and 2 more are mutual people.
Active
Compass Fostering London Limited
Jamie Alexander Wright, Glen Peter Coppin, and 1 more are mutual people.
Active
Compass Children's Homes Limited
Jamie Alexander Wright, Glen Peter Coppin, and 1 more are mutual people.
Active
Compass Fostering Central Limited
Jamie Alexander Wright, Glen Peter Coppin, and 1 more are mutual people.
Active
Financials
Liberi Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Own Shares Purchased
3 Months Ago on 26 Jun 2025
Shares Cancelled
3 Months Ago on 25 Jun 2025
Own Shares Purchased
4 Months Ago on 13 Jun 2025
Shares Cancelled
4 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Bernadine Louise Gibson Resigned
7 Months Ago on 28 Feb 2025
Mrs Stacy Ellen Wallace Appointed
8 Months Ago on 1 Feb 2025
Registered Address Changed
1 Year Ago on 30 Sep 2024
Accounting Period Extended
1 Year Ago on 30 Sep 2024
Mrs Anne-Marie Carrie Appointed
1 Year 5 Months Ago on 3 May 2024
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Documents
Purchase of own shares.
Submitted on 26 Jun 2025
Cancellation of shares. Statement of capital on 25 April 2025
Submitted on 25 Jun 2025
Cancellation of shares. Statement of capital on 2 April 2025
Submitted on 13 Jun 2025
Purchase of own shares.
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Resolutions
Submitted on 20 May 2025
Solvency Statement dated 19/05/25
Submitted on 20 May 2025
Statement by Directors
Submitted on 20 May 2025
Statement of capital on 20 May 2025
Submitted on 20 May 2025
Repayment History
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