Introduction
Watch Company
L
LIBERI BIDCO LIMITED
LIBERI BIDCO 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 BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15557151
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 (3 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 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 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: 12 March 2024To: 30 September 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
1
Funding
1
Officers
1
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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Liberi Finco 2 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 25 Mar 2024
Liberi Finco 2 Limited
Rayns Way, LeicesterLE7 1PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2024
Active
Liberi Finco Limited
Ceased12 Charles Ii Street, LondonSW1Y 4QU
Nature of Control
Significant influence or control
Notified 12 Mar 2024
Ceased 25 Mar 2024
Liberi Finco Limited
12 Charles Ii Street, LondonSW1Y 4QU
Significant influence or control
12 Mar 2024
Ceased 25 Mar 2024
Ceased
Filing History
15
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
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
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
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
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
25 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 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