OpenCompanies

Libertine Fpe Limited

Company number
07022645
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
SAM Cockerill Limited (3 companies)

Registered office

1 Coborn Avenue
Tinsley
Sheffield
S9 1DA

Officers

NameRoleAppointedResigned
JACKSON, Keith, Professor Director 23 Sep 2020 22 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Samuel Edward Cockerill Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Nov 2016
Mr Samuel Edward Cockerill Ownership Of Shares 25 To 50 Percent 19 Nov 2016 30 Jun 2017
Npif Yhtv Equity Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Apr 2019 7 Dec 2021
Libertine Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Dec 2021 27 Aug 2024
Sam Cockerill Ltd Ownership Of Shares 75 To 100 Percent 27 Aug 2024 28 Mar 2025
Providence Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2025 31 Mar 2025
Intelligen Linear Generators (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 -£304,162 £280,220 10
31 Mar 2020 - £40,777 10
31 Mar 2019 - £39,890 -
31 Mar 2018 - £66,036 -
31 Mar 2017 - £38,742 -
31 Mar 2016 - £78,996 -
31 Mar 2015 - £111,065 -
31 Mar 2014 - £59,717 -
31 Mar 2013 - £71,013 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -

Connections

Owned by

Libertine Fpe Limited → Intelligen Linear Generators (Group) Limited → SAM Cockerill Limited

Companies at the same address

Data