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LIBERIS GROUP HOLDINGS LIMITED - Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
Company Information
- Company registration number
- 12565633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scale Space
- 58 Wood Lane
- London
- W12 7RZ
- United Kingdom Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom UK
Management
- Managing Directors
- BASON, Thomas Peter
- STRAATHOF, Robertus Antonius
- ALEXANDER, Alexis Sara
- Company secretaries
- ALEXANDER, Alexis
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-21
- Age Of Company 2020-04-21 4 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Liberis Funding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIBERIS GUARANTEE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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LIBERIS GROUP HOLDINGS LIMITED Company Description
- LIBERIS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12565633. Its current trading status is "live". It was registered 2020-04-21. It was previously called LIBERIS GUARANTEE LIMITED. It has declared SIC or NACE codes as "64992". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Scale Space .
Get LIBERIS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberis Group Holdings Limited - Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
- 2020-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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accounts-with-accounts-type-small (2023-10-06) - AA
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memorandum-articles (2023-01-18) - MA
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resolution (2023-01-18) - RESOLUTIONS
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-28) - MR01
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mortgage-satisfy-charge-full (2022-12-11) - MR04
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move-registers-to-sail-company-with-new-address (2022-10-20) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-17) - MR01
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change-sail-address-company-with-new-address (2022-10-20) - AD02
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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accounts-with-accounts-type-small (2022-09-22) - AA
keyboard_arrow_right 2021
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second-filing-notification-of-a-person-with-significant-control (2021-03-12) - RP04PSC02
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2021-03-12) - RP04PSC09
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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resolution (2021-02-25) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-02-09) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
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memorandum-articles (2021-02-25) - MA
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memorandum-articles (2021-02-16) - MA
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change-to-a-person-with-significant-control (2021-05-06) - PSC05
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capital-allotment-shares (2021-02-05) - SH01
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confirmation-statement-with-updates (2021-12-13) - CS01
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accounts-with-accounts-type-small (2021-10-06) - AA
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certificate-change-of-name-company (2021-07-15) - CERTNM
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confirmation-statement-with-updates (2021-05-11) - CS01
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change-account-reference-date-company-previous-shortened (2021-05-11) - AA01
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resolution (2021-02-16) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2021-02-05) - PSC09
keyboard_arrow_right 2020
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incorporation-company (2020-04-21) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01