Menna Overview
Here’s a quick overview of LIBERIS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.
LIBERIS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12565633
- Age6 years 7 months Incorporated 21 April 2020
- Officers2
Address
Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
LIBERIS GROUP HOLDINGS LIMITED is an active company incorporated on 21 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64992 Factoring
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 24 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 26 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 18 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Nov 2022
Move Registers To Sail Company With New Address
4 Years Ago on 20 Oct 2022
Change Sail Address Company With New Address
4 Years Ago on 20 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASON, Thomas Peter | director | Jul 1982 | 21 Apr 2020 |
| FAIRFIELD, Robert Laurence John | director | Mar 1989 | 18 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberis Funding Limited | 17 Dec 2020 |
Related Companies
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BASON, Thomas Peter, FAIRFIELD, Robert Laurence John, STRAATHOF, Robertus Antonius are mutual persons.
BASON, Thomas Peter, FAIRFIELD, Robert Laurence John, ALEXANDER, Alexis Sara, STRAATHOF, Robertus Antonius are mutual persons.
BASON, Thomas Peter, FAIRFIELD, Robert Laurence John, STRAATHOF, Robertus Antonius are mutual persons.
BASON, Thomas Peter, FAIRFIELD, Robert Laurence John, ALEXANDER, Alexis Sara, STRAATHOF, Robertus Antonius are mutual persons.
BASON, Thomas Peter, FAIRFIELD, Robert Laurence John, ALEXANDER, Alexis Sara, STRAATHOF, Robertus Antonius are mutual persons.
BASON, Thomas Peter, FAIRFIELD, Robert Laurence John, ALEXANDER, Alexis Sara, STRAATHOF, Robertus Antonius are mutual persons.
BASON, Thomas Peter, FAIRFIELD, Robert Laurence John, ALEXANDER, Alexis Sara, STRAATHOF, Robertus Antonius are mutual persons.
STRAATHOF, Robertus Antonius are mutual persons.
STRAATHOF, Robertus Antonius are mutual persons.
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Here’s a quick overview of LIBERIS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.