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Liaise Group Limited

08499959

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Miss Claire Kennedy

director · Since 28/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Mr David Martin Petrie

director · Since 28/04/2023

DIRECTOR

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

Persons with Significant Control

Sequence Care Group Holdings Limited

75–100% shares
75–100% votes

Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Reg: 08499847 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Sequence Care Group Holdings Ltd

Ceased 23/04/2016

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 AGENT)

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 10/06/2013Satisfied 30/09/2021
Charge
satisfied

SANTANDER UK PLC

Created 31/05/2013Registered 08/06/2013Satisfied 04/10/2018