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LIBERIS GROUP HOLDINGS LIMITED

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LIBERIS GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12565633

Incorporation date

21/04/2020

Size

Small

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

Registered address

Scale Space, 58 Wood Lane, London W12 7RZCopy
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Latest events (Record since 21/04/2020)
dot icon26/02/2026
Registration of charge 125656330007, created on 2026-02-25
View PDF (12 pages)
dot icon22/10/2025
Appointment of Mr Robert Laurence John Fairfield as a director on 2025-09-18
View PDF (2 pages)
dot icon22/10/2025
Termination of appointment of Robertus Antonius Straathof as a director on 2025-09-18
View PDF (1 pages)
dot icon21/10/2025
Director's details changed for Mr Thomas Peter Bason on 2025-03-27
View PDF (2 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-08 with no updates
View PDF (3 pages)
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (14 pages)
dot icon16/01/2025
Termination of appointment of Alexis Alexander as a secretary on 2024-09-27
View PDF (1 pages)
dot icon15/01/2025
Termination of appointment of Alexis Sara Alexander as a director on 2024-09-27
View PDF (1 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-08 with no updates
View PDF (3 pages)
dot icon03/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (15 pages)
dot icon31/10/2023
Registration of charge 125656330006, created on 2023-10-26
View PDF (12 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon06/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (16 pages)
dot icon06/06/2023
Appointment of Mrs Alexis Sara Alexander as a director on 2023-06-03
View PDF (2 pages)
dot icon18/01/2023
Resolutions
View PDF (2 pages)
dot icon18/01/2023
Memorandum and Articles of Association
View PDF (26 pages)
dot icon28/12/2022
Registration of charge 125656330005, created on 2022-12-23
View PDF (25 pages)
dot icon11/12/2022
Satisfaction of charge 125656330001 in full
View PDF (1 pages)
dot icon11/12/2022
Satisfaction of charge 125656330002 in full
View PDF (1 pages)
dot icon11/12/2022
Satisfaction of charge 125656330003 in full
View PDF (1 pages)
dot icon17/11/2022
Registration of charge 125656330004, created on 2022-11-10
View PDF (26 pages)
dot icon20/10/2022
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF (1 pages)
dot icon20/10/2022
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF (1 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon22/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (18 pages)
dot icon13/12/2021
Confirmation statement made on 2021-10-08 with updates
View PDF (3 pages)
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (16 pages)
dot icon15/07/2021
Certificate of change of name
View PDF (4 pages)
dot icon11/05/2021
Confirmation statement made on 2021-04-20 with updates
View PDF (5 pages)
dot icon11/05/2021
Previous accounting period shortened from 2021-04-30 to 2020-12-31
View PDF (1 pages)
dot icon06/05/2021
Change of details for Liberis Funding Limited as a person with significant control on 2020-12-21
View PDF (2 pages)
dot icon12/03/2021
Second filing for the withdrawal of a person with significant control statement
View PDF (6 pages)
dot icon12/03/2021
Second filing for the notification of Liberis Funding Limited as a person with significant control
View PDF (7 pages)
dot icon25/02/2021
Resolutions
View PDF (2 pages)
dot icon25/02/2021
Memorandum and Articles of Association
View PDF (26 pages)
dot icon16/02/2021
Memorandum and Articles of Association
View PDF (26 pages)
dot icon16/02/2021
Resolutions
View PDF (2 pages)
dot icon09/02/2021
Second filing of a statement of capital following an allotment of shares on 2020-12-17
View PDF (4 pages)
dot icon08/02/2021
Notification of Liberis Funding Limited as a person with significant control on 2020-12-16
View PDF (3 pages)
dot icon05/02/2021
Withdrawal of a person with significant control statement on 2021-02-05
View PDF (3 pages)
dot icon05/02/2021
Statement of capital following an allotment of shares on 2020-12-16
View PDF (4 pages)
dot icon13/01/2021
Registration of charge 125656330003, created on 2020-12-17
View PDF (26 pages)
dot icon21/12/2020
Registered office address changed from 11th Floor 1 Lyric Square London W6 0NB United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 2020-12-21
View PDF (1 pages)
dot icon21/12/2020
Registration of charge 125656330002, created on 2020-12-17
View PDF (35 pages)
dot icon21/12/2020
Registration of charge 125656330001, created on 2020-12-17
View PDF (26 pages)
dot icon21/04/2020
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

LIBERIS GROUP HOLDINGS LIMITED has not submitted financial statements

LIBERIS GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIBERIS GROUP HOLDINGS LIMITED

LIBERIS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 21/04/2020 with the registered office located at Scale Space, 58 Wood Lane, London W12 7RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERIS GROUP HOLDINGS LIMITED?

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LIBERIS GROUP HOLDINGS LIMITED is currently Active. It was registered on 21/04/2020 .

Where is LIBERIS GROUP HOLDINGS LIMITED located?

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LIBERIS GROUP HOLDINGS LIMITED is registered at Scale Space, 58 Wood Lane, London W12 7RZ.

What does LIBERIS GROUP HOLDINGS LIMITED do?

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LIBERIS GROUP HOLDINGS LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for LIBERIS GROUP HOLDINGS LIMITED?

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The latest filing was on 26/02/2026: Registration of charge 125656330007, created on 2026-02-25.