Liaise Group Holdings Limited

08499847

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HIGHBURY CRESCENT ROOMS, LONDON, N5 1XA

Incorporated 23/04/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Robert Page

director · Since 01/02/2019

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Richard Thomas Saunders

director · Since 26/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr David Martin Petrie

director · Since 20/04/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Nicholas James Essex

director · Since 03/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Miss Claire Kennedy

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Persons with Significant Control

Former PSCs

Horizon Capital Llp

Ceased 28/09/2021

Horizon Capital 2013 General Partner Limited

Ceased 28/09/2021

Lyceum Capital Fund Iii A Limited Partnership

Ceased 10/09/2019

Charges1 outstanding

Charge

outstanding

METRO BANK PLC

Created 21/04/2026Registered 22/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/12/2021Registered 04/01/2022Satisfied 21/05/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 12/02/2021Registered 12/02/2021Satisfied 30/09/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 03/10/2018Registered 05/10/2018Satisfied 30/09/2021

Charge

satisfied

LYCEUM CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 03/10/2018Registered 04/10/2018Satisfied 30/09/2021

Charge

satisfied

LYCEUM CAPITAL PARTNERS LLP

Created 10/02/2017Registered 29/11/2017Satisfied 30/09/2021

Charge

satisfied

LYCEUM CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 31/05/2013Registered 07/06/2013Satisfied 30/09/2021