Introduction
Watch Company
L
LIBERI TOPCO LIMITED
LIBERI TOPCO LIMITED is an active company incorporated on 11 March 2024 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIBERI TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15554375
LTD Company
Age
2 Years
Incorporated 11 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 11 March 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
3 Rayns Way Syston Leicester, LE7 1PF,
Previous Addresses
3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom
From: 11 March 2024To: 30 September 2024
19 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Capital Update
Apr 25
Capital Statement Capital Company With D...
Capital Update
May 25
Capital Statement Capital Company With D...
Share Issue
May 25
Capital Alter Shares Redemption Statemen...
Capital Update
May 25
Capital Statement Capital Company With D...
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Funding Round
Oct 25
Capital Allotment Shares
10
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
CARRIE, Anne-Marie
ActiveRayns Way, LeicesterLE7 1PF
Born August 1955
Director
Appointed 03 May 2024
CARRIE, Anne-Marie
Rayns Way, LeicesterLE7 1PF
Born August 1955
Director
03 May 2024
Active
COPPIN, Glen Peter
ActiveRayns Way, LeicesterLE7 1PF
Born January 1983
Director
Appointed 03 May 2024
COPPIN, Glen Peter
Rayns Way, LeicesterLE7 1PF
Born January 1983
Director
03 May 2024
Active
MACEWEN, Calum Charles
ActiveRayns Way, LeicesterLE7 1PF
Born July 1993
Director
Appointed 11 Mar 2024
MACEWEN, Calum Charles
Rayns Way, LeicesterLE7 1PF
Born July 1993
Director
11 Mar 2024
Active
NOTTIN, Fabrice Aurelien
ActiveRayns Way, LeicesterLE7 1PF
Born August 1978
Director
Appointed 03 May 2024
NOTTIN, Fabrice Aurelien
Rayns Way, LeicesterLE7 1PF
Born August 1978
Director
03 May 2024
Active
WALLACE, Stacy Ellen
ActiveRayns Way, LeicesterLE7 1PF
Born December 1972
Director
Appointed 01 Feb 2025
WALLACE, Stacy Ellen
Rayns Way, LeicesterLE7 1PF
Born December 1972
Director
01 Feb 2025
Active
WRIGHT, Jamie Alexander
ActiveRayns Way, LeicesterLE7 1PF
Born October 1983
Director
Appointed 03 May 2024
WRIGHT, Jamie Alexander
Rayns Way, LeicesterLE7 1PF
Born October 1983
Director
03 May 2024
Active
GIBSON, Bernadine Louise
ResignedRayns Way, LeicesterLE7 1PF
Born May 1971
Director
Appointed 03 May 2024
Resigned 28 Feb 2025
GIBSON, Bernadine Louise
Rayns Way, LeicesterLE7 1PF
Born May 1971
Director
03 May 2024
Resigned 28 Feb 2025
Resigned
KULKARNI, Mandar Arvind
Resigned12 Charles Ii Street, LondonSW1Y 4QU
Born August 1972
Director
Appointed 11 Mar 2024
Resigned 03 May 2024
KULKARNI, Mandar Arvind
12 Charles Ii Street, LondonSW1Y 4QU
Born August 1972
Director
11 Mar 2024
Resigned 03 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
12 Charles Ii Street, LondonSW1Y 4QU
Nature of Control
Significant influence or control
Notified 11 Mar 2024
Cap10 Partners Holdco Limited
12 Charles Ii Street, LondonSW1Y 4QU
Significant influence or control
11 Mar 2024
Active
Filing History
41
Description
Type
Date Filed
Document
20 May 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
11 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2024