Introduction
Watch Company
L
LIBERI NOMINEE LIMITED
LIBERI NOMINEE LIMITED is an active company incorporated on 19 April 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 NOMINEE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15661626
LTD Company
Age
1 Years
Incorporated 19 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 19 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 11 April 2027
For period ending 28 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: 19 April 2024To: 28 May 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KULKARNI, Mandar Arvind
ActiveRayns Way, LeicesterLE7 1PF
Born August 1972
Director
Appointed 19 Apr 2024
KULKARNI, Mandar Arvind
Rayns Way, LeicesterLE7 1PF
Born August 1972
Director
19 Apr 2024
Active
MACEWEN, Calum Charles
ActiveRayns Way, LeicesterLE7 1PF
Born July 1993
Director
Appointed 19 Apr 2024
MACEWEN, Calum Charles
Rayns Way, LeicesterLE7 1PF
Born July 1993
Director
19 Apr 2024
Active
WALLACE, Stacy Ellen
ActiveRayns Way, LeicesterLE7 1PF
Born December 1972
Director
Appointed 28 May 2025
WALLACE, Stacy Ellen
Rayns Way, LeicesterLE7 1PF
Born December 1972
Director
28 May 2025
Active
WRIGHT, Jamie Alexander
ActiveRayns Way, LeicesterLE7 1PF
Born October 1983
Director
Appointed 28 May 2025
WRIGHT, Jamie Alexander
Rayns Way, LeicesterLE7 1PF
Born October 1983
Director
28 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Liberi Topco 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 19 Apr 2024
Liberi Topco Limited
Rayns Way, LeicesterLE7 1PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025