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Liberi Nominee Limited

Liberi Nominee Limited is an active company incorporated on 19 April 2024 with the registered office located in Leicester, Leicestershire. Liberi Nominee Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15661626
Private limited company
Age
1 year 4 months
Incorporated 19 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 19 January 2026 (4 months remaining)
Contact
Address
3 Rayns Way
Syston
Leicester
LE7 1PF
England
Address changed on 28 May 2025 (3 months ago)
Previous address was 3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
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 • British • Lives in England • Born in Oct 1983
Director • British • Lives in Scotland • Born in Dec 1972
Liberi Topco Limited
PSC
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Mutual Companies
Liberi Topco Limited
Calum Charles Macewen, Stacy Ellen Wallace, and 1 more are mutual people.
Active
Liberi Midco Limited
Calum Charles Macewen, Jamie Alexander Wright, and 1 more are mutual people.
Active
Liberi Finco 1 Limited
Calum Charles Macewen, Jamie Alexander Wright, and 1 more are mutual people.
Active
Liberi Bidco Limited
Calum Charles Macewen, Jamie Alexander Wright, and 1 more are mutual people.
Active
Liberi Finco 2 Limited
Calum Charles Macewen, Jamie Alexander Wright, and 1 more are mutual people.
Active
Compass Fostering London Limited
Stacy Ellen Wallace and Jamie Alexander Wright are mutual people.
Active
Compass Children's Homes Kent Limited
Stacy Ellen Wallace and Jamie Alexander Wright are mutual people.
Active
Compass Children's Homes Limited
Stacy Ellen Wallace and Jamie Alexander Wright are mutual people.
Active
Financials
Liberi Nominee 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
3 Months Ago on 28 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Liberi Topco Limited (PSC) Details Changed
3 Months Ago on 28 May 2025
Mr Jamie Alexander Wright Appointed
3 Months Ago on 28 May 2025
Mrs Stacy Ellen Wallace Appointed
3 Months Ago on 28 May 2025
Incorporated
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Appointment of Mrs Stacy Ellen Wallace as a director on 28 May 2025
Submitted on 28 May 2025
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 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Jamie Alexander Wright as a director on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 28 May 2025
Change of details for Liberi Topco Limited as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Incorporation
Submitted on 19 Apr 2024
Repayment History
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