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Liberis Asset Holdings Limited
12958430
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
SCALE SPACE, LONDON, W12 7RZ
Incorporated 19/10/2020
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
64992Officers
Mr Thomas Peter Bason
director · Since 19/10/2020
FD OF LIBERIS
BRITISH · UNITED KINGDOM · Age 43
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
Persons with Significant Control
Liberis Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Scale Space, 58 Wood Lane, London, W12 7RZ
Reg: 12565633 · Companies House · Private Limited Company
Notified 17/12/2020
Charges5 outstanding
Charge
outstanding
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Charge
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BCI CAPITAL LIMITED
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Charge
outstanding
BCI FINANCE LIMITED
Created 23/12/2022Registered 28/12/2022
Charge
outstanding
BCI FINANCE LIMITED
Created 07/09/2022Registered 15/09/2022
Charge
outstanding
BCI FINANCE LIMITED
Created 17/12/2020Registered 13/01/2021
Charge
satisfied
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 17/12/2020Registered 21/12/2020Satisfied 11/12/2022