Liaise (South East) Limited

10573444

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 CRESENT ROOMS, LONDON, N5 1XA

Incorporated 19/01/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr David Martin Petrie

director · Since 28/04/2023

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

Claire Kennedy

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Corinthian Healthcare Limited

75–100% shares

75–100% votes

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

Notified 20/01/2017

Former PSCs

Mr Richard Geraint Wilkey

Ceased 19/01/2017

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 30/12/2021Satisfied 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

Created 10/01/2020Registered 14/01/2020Satisfied 30/09/2021

Charge

satisfied

HORIZON CAPITAL LLP

Created 10/01/2020Registered 14/01/2020Satisfied 30/09/2021

Charge

satisfied

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

Created 03/10/2018Registered 09/10/2018Satisfied 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