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Nom

LIV Group Limited
Adresse
Whitehall Waterfront
2 Riverside Way
Leeds
LS1 4EH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 février 2017
Société Numéro de Registre 06567555 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Eddisons Residential Limited
  • Lupfaw 259 Limited
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cortland Management Uk Limited Status: Active Notified: 09/09/2021 Companies House Number: 10829587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bates, Graham Paul Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Ciops Holdings Uk Limited Status: Ceased Notified: 02/08/2019 Ceased: 09/09/2021 Companies House Number: 12056406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Peace, Helen Louise Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2019 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Macainsh, Paul Bourne End, England Status: Active Notified: 09/05/2022 Date of Birth: 12/1980 Occupation: Deputy Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quinlan, Victoria Elizabeth Leeds, England Status: Active Notified: 07/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Bruce, Andrew David London, England Status: Ceased Notified: 31/08/2021 Ceased: 28/10/2021 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hartley, Tracey Elizabeth, Bridget 25 Old Broad Street, London, England Status: Ceased Notified: 03/03/2023 Ceased: 14/05/2024 Date of Birth: 10/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Peace, Helen Louise Leeds, England Status: Ceased Notified: 11/12/2009 Ceased: 24/10/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB LIV (Secretarial Services) Limited Status: Active Notified: 14/02/2020 Companies House Number: 12463659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag LIV Consult Limited Status: Active Notified: 06/04/2016 Companies House Number: 10106153 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •