Liberis Limited
05654231
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
Industry
Officers
director · Since 01/10/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 44 other boards
director · Since 01/10/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 39 other boards
director · Since 07/04/2016
FD OF LIBERIS
BRITISH · UNITED KINGDOM · Age 43
Also on 7 other boards
director · Since 18/09/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 37
Also on 8 other boards
Persons with Significant Control
Liberis Group Holdings Limited
Scale Space, 58 Wood Lane, London, W12 7RZ
Reg: 12565633 · Companies House · Private Limited Company
Notified 17/12/2020
Charges5 outstanding
BCI CAPITAL LIMITED
BCI CAPITAL LIMITED
BCI CAPITAL LIMITED
BCI FINANCE LIMITED
BCI FINANCE LIMITED
BCI FINANCE LIMITED
SILICON VALLEY BANK
ALTER DOMUS TRUSTEES (UK) LIMITED
SILICON VALLEY BANK
ALTER DOMUS TRUSTEES (UK) LIMITED
CORTLAND TRUSTEES LIMITED
BCI EUROPE LIMITED S.A.R.L. (ACTING ON BEHALF OF CELL B) AS AGENT AND TRUSTEE FOR THE SECURED P
SHAWBROOK BANK LIMITED
MANOJ BADALE · LARA LEGASSICK
ADRIAN FAWCETT
ADRIAN FAWCETT
HXRUK II (SOUTH) LIMITED
GOLDMAN SACHS SPECIALTY LENDING GROUP L.P. IN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES