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LIV Group Limited

Adresa
Whitehall Waterfront
2 Riverside Way
Leeds
LS1 4EH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. únor 2017
Company No. 06567555 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Eddisons Residential Limited
  • Lupfaw 259 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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