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LIBERTINE FPE LIMITED

LIBERTINE FPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLIBERTINE FPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07022645
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIBERTINE FPE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIBERTINE FPE LIMITED located?

    Registered Office Address
    1 Coborn Avenue
    Tinsley
    S9 1DA Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIBERTINE FPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LIBERTINE FPE LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for LIBERTINE FPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		26 pagesAA

    Cessation of Providence Holdings Limited as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Notification of Intelligen Linear Generators (Group) Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC02

    Cessation of Sam Cockerill Ltd as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Notification of Providence Holdings Limited as a person with significant control on Mar 28, 2025

    		2 pagesPSC02

    Registration of charge 070226450006, created on Mar 28, 2025

    		31 pagesMR01

    Termination of appointment of Douglas John Thomson Montgomery as a director on Nov 22, 2024

    		1 pagesTM01

    Termination of appointment of Keith Jackson as a director on Nov 22, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		24 pagesAA

    Confirmation statement made on Sep 17, 2024 with updates

    		4 pagesCS01

    Notification of Sam Cockerill Ltd as a person with significant control on Aug 27, 2024

    		2 pagesPSC02

    Cessation of Libertine Holdings Plc as a person with significant control on Aug 27, 2024

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2023

    		36 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		41 pagesAA

    Confirmation statement made on Sep 17, 2022 with updates

    		7 pagesCS01

    Notification of Libertine Holdings Plc as a person with significant control on Dec 07, 2021

    		2 pagesPSC02

    Cessation of Npif Yhtv Equity Lp as a person with significant control on Dec 07, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		4 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalisation of the sum of £91.07 03/12/2021
    		RES14
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Consolidation/company business/authorisaion of directors with any conflict of interest to act 03/12/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		51 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Conflicts of interestcompany business 29/11/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of LIBERTINE FPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKERILL, Samuel Edward
    Link Hall
    Wheldrake Lane, Crockey Hill
    YO19 4SQ York
    		Director
    Link Hall
    Wheldrake Lane, Crockey Hill
    YO19 4SQ York
    		United KingdomBritish127726810001
    HAGUE, Gareth Richard
    Tinsley
    S9 1DA Sheffield
    1 Coborn Avenue
    England
    		Director
    Tinsley
    S9 1DA Sheffield
    1 Coborn Avenue
    England
    		EnglandBritish244301460002
    HAYNES, Edward Watson
    Tinsley
    S9 1DA Sheffield
    1 Coborn Avenue
    England
    		Director
    Tinsley
    S9 1DA Sheffield
    1 Coborn Avenue
    England
    		EnglandBritish170338870001
    JACKSON, Keith, Professor
    Ecclesbourne Meadows
    Duffield
    DE56 4HH Belper
    16
    England
    		Director
    Ecclesbourne Meadows
    Duffield
    DE56 4HH Belper
    16
    England
    		EnglandBritish38307720003
    KING, Toby St John, Dr.
    Tinsley
    S9 1DA Sheffield
    1 Coborn Avenue
    England
    		Director
    Tinsley
    S9 1DA Sheffield
    1 Coborn Avenue
    England
    		EnglandBritish124312630001
    KUMARASWAMY, Ashwin Kumar
    Tinsley
    S9 1DA Sheffield
    1 Coborn Avenue
    England
    		Director
    Tinsley
    S9 1DA Sheffield
    1 Coborn Avenue
    England
    		EnglandIndian140354640004
    MONTGOMERY, Douglas John Thomson
    Tinsley
    S9 1DA Sheffield
    1 Coborn Avenue
    England
    		Director
    Tinsley
    S9 1DA Sheffield
    1 Coborn Avenue
    England
    		EnglandBritish212596180001
    SHEPHERD, Frederick Alexander Bruce, Dr
    Wheldrake Lane
    Crockey Hill
    YO19 4SQ York
    Link Hall
    United Kingdom
    		Director
    Wheldrake Lane
    Crockey Hill
    YO19 4SQ York
    Link Hall
    United Kingdom
    		ScotlandBritish71104160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBERTINE FPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coborn Avenue
    Tinsley
    S9 1DA Sheffield
    1
    England
    		Mar 31, 2025
    Coborn Avenue
    Tinsley
    S9 1DA Sheffield
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16337462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stamford Bridge Road
    Dunnington
    YO19 5AE York
    Stamford Bridge Road
    England
    		Mar 28, 2025
    Stamford Bridge Road
    Dunnington
    YO19 5AE York
    Stamford Bridge Road
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05196811
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sam Cockerill Ltd
    Wheldrake Lane
    Crockey Hill
    YO19 4SQ York
    Link Hall
    England
    		Aug 27, 2024
    Wheldrake Lane
    Crockey Hill
    YO19 4SQ York
    Link Hall
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Act
    Place RegisteredEngland And Wales
    Registration Number06501601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Coborn Avenue
    Tinsley
    S9 1DA Sheffield
    1
    England
    		Dec 07, 2021
    Coborn Avenue
    Tinsley
    S9 1DA Sheffield
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13724783
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Npif Yhtv Equity Lp
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    England
    		Apr 26, 2019
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredCompanie House
    Registration NumberLp017798
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel Edward Cockerill
    Wheldrake Lane
    Crockey Hill
    YO19 4SQ York
    Link Hall
    		Nov 19, 2016
    Wheldrake Lane
    Crockey Hill
    YO19 4SQ York
    Link Hall
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Samuel Edward Cockerill
    Wheldrake Lane
    Crockey Hill
    YO19 4SQ York
    Link Hall
    England
    		Apr 06, 2016
    Wheldrake Lane
    Crockey Hill
    YO19 4SQ York
    Link Hall
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LIBERTINE FPE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 20, 2018Sep 30, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jul 21, 2017Jul 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0