Menna Overview
Here’s a quick overview of LIAISE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2013.
LIAISE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No08499847
- Age13 years 3 months Incorporated 23 April 2013
- Officers4
Address
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
LIAISE GROUP HOLDINGS LIMITED is an active company incorporated on 23 April 2013 and based in London. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 22 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 22 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 22 Apr 2026
Accounts With Accounts Type Group
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Group
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Certificate Change Of Name Company
3 Years Ago on 02 Aug 2022
Capital Alter Shares Subdivision
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jun 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESSEX, Nicholas James | director | Dec 1985 | 03 Sept 2025 |
| KENNEDY, Claire | director | Feb 1981 | 27 Mar 2026 |
| PAGE, Stephen Robert | director | Oct 1962 | 01 Feb 2019 |
| SAUNDERS, Richard Thomas | director | Mar 1971 | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lyceum Capital Fund Iii A Limited Partnership | 24 Apr 2016 | |
| Horizon Capital Llp | 06 Apr 2016 | |
| Horizon Capital 2013 General Partner Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LIAISE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2013.