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Nom

Liberis Loans Limited

Adresse
Scale Space
58 Wood Lane
London
W12 7RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09253445 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Liberis Group Holdings Limited Status: Active Notified: 17/12/2020 Companies House Number: 12565633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Alexander, Alexis London, United Kingdom Status: Active Notified: 04/11/2020 Role: Secretary
    Alexander, Alexis Sara London, United Kingdom Status: Active Notified: 03/06/2023 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bason, Thomas Peter London, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 07/1982 Occupation: Fd Of Liberis Role: Director Country of Residence: United Kingdom Nationality: British
    Straathof, Robertus Antonius London, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 03/1982 Occupation: Ceo Of Liberis Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag GB Liberis Finance Limited Status: Active Notified: 30/05/2018 Companies House Number: 11388845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newable Business Finance Limited Status: Ceased Notified: 31/01/2017 Ceased: 29/05/2019 Companies House Number: 10365665 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%