Introduction
Watch Company
L
LIBERI FINCO 1 LIMITED
LIBERI FINCO 1 LIMITED is an active company incorporated on 12 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 FINCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15555618
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 12 March 2024 - 31 March 2025(13 months)
Type: Full 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 11 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
LIBERI FINCO LIMITED
From: 12 March 2024To: 21 March 2024
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: 12 March 2024To: 15 October 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KULKARNI, Mandar Arvind
ActiveRayns Way, LeicesterLE7 1PF
Born August 1972
Director
Appointed 12 Mar 2024
KULKARNI, Mandar Arvind
Rayns Way, LeicesterLE7 1PF
Born August 1972
Director
12 Mar 2024
Active
MACEWEN, Calum Charles
ActiveRayns Way, LeicesterLE7 1PF
Born July 1993
Director
Appointed 12 Mar 2024
MACEWEN, Calum Charles
Rayns Way, LeicesterLE7 1PF
Born July 1993
Director
12 Mar 2024
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
Persons with significant control
1
Name
Nature of Control
Notified
Status
Liberi Midco Limited
ActiveRayns Way, LeicesterLE7 1PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Liberi Midco Limited
Rayns Way, LeicesterLE7 1PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Active
Filing History
12
Description
Type
Date Filed
Document
16 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2024
15 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2024
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2024
12 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2024