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Liberi Finco 1 Limited

Liberi Finco 1 Limited is an active company incorporated on 12 March 2024 with the registered office located in Leicester, Leicestershire. Liberi Finco 1 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15555618
Private limited company
Age
1 year 5 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (3 months remaining)
Contact
Address
3 Rayns Way
Syston
Leicester
LE7 1PF
England
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Jul 1993
Director • Cfo And Coo • British • Lives in England • Born in Aug 1972
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1983
Liberi Midco Limited
PSC
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Mutual Companies
Liberi Midco Limited
Mandar Arvind Kulkarni, Calum Charles Macewen, and 1 more are mutual people.
Active
Liberi Bidco Limited
Mandar Arvind Kulkarni, Calum Charles Macewen, and 1 more are mutual people.
Active
Liberi Finco 2 Limited
Mandar Arvind Kulkarni, Calum Charles Macewen, and 1 more are mutual people.
Active
Liberi Nominee Limited
Mandar Arvind Kulkarni, Calum Charles Macewen, and 1 more are mutual people.
Active
Liberi Topco Limited
Calum Charles Macewen and Jamie Alexander Wright are mutual people.
Active
Cap10 Partners LLP
Mandar Arvind Kulkarni and Calum Charles Macewen are mutual people.
Active
Compass Fostering London Limited
Jamie Alexander Wright is a mutual person.
Active
Compass Children's Homes Kent Limited
Jamie Alexander Wright is a mutual person.
Active
Financials
Liberi Finco 1 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
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Registered Address Changed
10 Months Ago on 15 Oct 2024
Accounting Period Extended
11 Months Ago on 30 Sep 2024
Liberi Midco Limited (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Liberi Midco Limited (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Mr Jamie Alexander Wright Appointed
1 Year 4 Months Ago on 3 May 2024
Incorporated
1 Year 5 Months Ago on 12 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 12 Mar 2024
Name changed from Liberi Finco Limited
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 12 Mar 2025
Change of details for Liberi Midco Limited as a person with significant control on 3 May 2024
Submitted on 16 Oct 2024
Registered office address changed from 3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom to 3 Rayns Way Syston Leicester LE7 1PF on 15 October 2024
Submitted on 15 Oct 2024
Change of details for Liberi Midco Limited as a person with significant control on 3 May 2024
Submitted on 15 Oct 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 15 May 2024
Appointment of Mr Jamie Alexander Wright as a director on 3 May 2024
Submitted on 10 May 2024
Certificate of change of name
Submitted on 21 Mar 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 Mar 2024
Incorporation
Submitted on 12 Mar 2024
Repayment History
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