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Liberis Group Holdings Limited

12565633

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Scale Space, 58 Wood Lane, London, W12 7RZ
Incorporated 21/04/2020

Previously known as

Liberis Guarantee Limited · until 15/07/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64992
64992

Officers

Mr Thomas Peter Bason

director · Since 21/04/2020

FD OF LIBERIS

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Robert Laurence John Fairfield

director · Since 18/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 37

Also on 8 other boards

Thomas Peter Bason

director · Since 21/04/2020

British · United Kingdom · Age 44

Robert Laurence John Fairfield

director · Since 18/09/2025

British · United Kingdom · Age 37

Former

Alexis Alexander

secretary · Resigned 27/09/2024

Alexis Sara Alexander

director · Resigned 27/09/2024

Robertus Antonius Straathof

director · Resigned 18/09/2025

Persons with Significant Control

Liberis Funding Limited

75–100% shares
75–100% votes
Appoint directors

Scale Space, 58 Wood Lane, London, W12 7RZ

Reg: 12565535 · Companies House · Private Limited Company

Notified 17/12/2020

Charges4 outstanding

Charge
outstanding

BCI CAPITAL LIMITED

Created 25/02/2026Registered 26/02/2026
Charge
outstanding

BCI CAPITAL LIMITED

Created 26/10/2023Registered 31/10/2023
Charge
outstanding

BCI FINANCE LIMITED

Created 23/12/2022Registered 28/12/2022
Charge
outstanding

BCI FINANCE LIMITED

Created 10/11/2022Registered 17/11/2022
Charge
satisfied

BCI FINANCE LIMITED

Created 17/12/2020Registered 13/01/2021Satisfied 11/12/2022
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 17/12/2020Registered 21/12/2020Satisfied 11/12/2022
Charge
satisfied

SILICON VALLEY BANK

Created 17/12/2020Registered 21/12/2020Satisfied 11/12/2022

Change History

officer appointedBASON, Thomas Peter
2026-07-24
officer appointedFAIRFIELD, Robert Laurence John
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Scale Space
2026-07-24

SCALE SPACE

post townLondon
2026-07-24

LONDON