Liberis Loans Limited
Company 09253445 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liberis Limited 2 shared directors
- Liberis BCA LTD 2 shared directors
- Liberis Finance Limited 2 shared directors
- Liberis Funding Limited 2 shared directors
- Liberis Group Holdings Limited 2 shared directors
- Liberis Asset Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09253445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2014 |
| Address | SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Liberis Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Robert Laurence John Fairfield Director · appointed 2025
- Thomas Peter Bason Director · appointed 2016
Show 4 former officers
- Alexis Sara Alexander Director · appointed 2023 · resigned 2024
- Alexis Alexander Secretary · appointed 2020 · resigned 2024
- Robertus Antonius Straathof Director · appointed 2016 · resigned 2025
- Paul Mildenstein Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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