Exact UK legal entity

LIBERIS LIMITED

05654231 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated14 December 2005
Accounts due30 September 2026
Confirmation due22 October 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

British Business Investments SEIS

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800E269WRDVPNPR88
GLEIF legal name: LIBERIS LIMITED
Registration status: ISSUED
Next renewal: 10 November 2026

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. MortgageMR01 · Mortgage
  2. MortgageMR01 · Mortgage
  3. Officers — Mr Robert Laurence John FairfieldAP01 · Officers
  4. Officers — Manoj Kumar BithalTM01 · Officers
  5. Officers — Robertus Antonius StraathofTM01 · Officers
  6. Confirmation Statement made up to 8 October 2025CS01 · Confirmation Statement
  7. Officers — Mr Thomas Peter BasonCH01 · Officers
  8. Officers — Alexis AlexanderTM02 · Officers
  9. Officers — Alexis Sara AlexanderTM01 · Officers
  10. Accounts made up to 31 December 2024AA · Accounts
  11. Confirmation Statement made up to 8 October 2024CS01 · Confirmation Statement
  12. Accounts made up to 31 December 2023AA · Accounts
  13. MortgageMR01 · Mortgage
  14. Confirmation Statement made up to 8 October 2023CS01 · Confirmation Statement
  15. Accounts made up to 31 December 2022AA · Accounts
  16. Officers — Mrs Alexis Sara AlexanderAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Liberis Group Holdings LimitedNotified 17 December 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

4 active officers

  1. Manoj Kumar BADALEDirector · appointed 1 October 2013
  2. Thomas Peter BASONDirector · appointed 7 April 2016
  3. Robert Laurence John FAIRFIELDDirector · appointed 18 September 2025
  4. Charles Stuart MINDENHALLDirector · appointed 1 October 2013

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details