Introduction
Watch Company
L
LIBERIS GROUP HOLDINGS LIMITED
LIBERIS GROUP HOLDINGS LIMITED is an active company incorporated on 21 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in factoring. LIBERIS GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64992)
Status
active
Active since 6 years ago
Company No
12565633
LTD Company
Age
6 Years
Incorporated 21 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (7 months ago)
Submitted on 21 October 2025 (7 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
LIBERIS GUARANTEE LIMITED
From: 21 April 2020To: 15 July 2021
Address
Scale Space 58 Wood Lane London, W12 7RZ,
Previous Addresses
11th Floor 1 Lyric Square London W6 0NB United Kingdom
From: 21 April 2020To: 21 December 2020
16 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BASON, Thomas Peter
Active58 Wood Lane, LondonW12 7RZ
Born July 1982
Director
Appointed 21 Apr 2020
BASON, Thomas Peter
58 Wood Lane, LondonW12 7RZ
Born July 1982
Director
21 Apr 2020
Active
FAIRFIELD, Robert Laurence John
Active58 Wood Lane, LondonW12 7RZ
Born March 1989
Director
Appointed 18 Sept 2025
FAIRFIELD, Robert Laurence John
58 Wood Lane, LondonW12 7RZ
Born March 1989
Director
18 Sept 2025
Active
ALEXANDER, Alexis
Resigned58 Wood Lane, LondonW12 7RZ
Secretary
Appointed 21 Apr 2020
Resigned 27 Sept 2024
ALEXANDER, Alexis
58 Wood Lane, LondonW12 7RZ
Secretary
21 Apr 2020
Resigned 27 Sept 2024
Resigned
ALEXANDER, Alexis Sara
Resigned58 Wood Lane, LondonW12 7RZ
Born June 1986
Director
Appointed 03 Jun 2023
Resigned 27 Sept 2024
ALEXANDER, Alexis Sara
58 Wood Lane, LondonW12 7RZ
Born June 1986
Director
03 Jun 2023
Resigned 27 Sept 2024
Resigned
STRAATHOF, Robertus Antonius
Resigned58 Wood Lane, LondonW12 7RZ
Born March 1982
Director
Appointed 21 Apr 2020
Resigned 18 Sept 2025
STRAATHOF, Robertus Antonius
58 Wood Lane, LondonW12 7RZ
Born March 1982
Director
21 Apr 2020
Resigned 18 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Liberis Funding Limited
Active58 Wood Lane, LondonW12 7RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Liberis Funding Limited
58 Wood Lane, LondonW12 7RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Active
Filing History
46
Description
Type
Date Filed
Document
26 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2023
28 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2022
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
20 October 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 October 2022
20 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2021
11 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2021
6 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2021
12 March 2021
RP04PSC09RP04PSC09
Second Filing Withdrawal Of A Person With Significant Control Statement
RP04PSC09RP04PSC09
12 March 2021
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
12 March 2021
8 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2021
5 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 February 2021
13 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2021
21 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2020
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020