MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
Overview
| Company Name | MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02981031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED located?
| Registered Office Address | Suite 6c, The Plaza 100 Old Hall Street L3 9QJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Louise Clare Towers as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Clive Thomas as a director on May 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Termination of appointment of John O'brien as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Basnett as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 03, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Neil Ashbridge on Jun 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Paul Phillip John Cherpeau as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Termination of appointment of Geraldine Ann Sloan as a secretary on Nov 09, 2020 | 1 pages | TM02 | ||
Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elaine O'donnell as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Ms Helen Elizabeth Pittaway as a director on Jan 29, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHBRIDGE, Neil | Director | 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England | United Kingdom | British | 47032540002 | |||||
| CHERPEAU, Paul Phillip John | Director | 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England | England | British | 238048740001 | |||||
| PITTAWAY, Helen Elizabeth | Director | 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England | Wales | British | 266632330001 | |||||
| THOMAS, Richard Clive | Director | 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England | United Kingdom | British | 142528060003 | |||||
| TOWERS, Louise Clare | Director | 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England | England | British | 311771840001 | |||||
| BURTON, Stephen Richard | Secretary | Oglet Barn Oglet Lane L24 5RJ Liverpool Merseyside | British | 66662650001 | ||||||
| CONLAN, John Philip | Secretary | Ginger Cottage Swanwick Green Norbury SY13 4HL Whitchurch Salop | British | 31535190001 | ||||||
| DAVIS, Michael Ian | Secretary | Hurlstone House 8 Bentinck Road WA14 2BP Altrincham Cheshire | British | 14192220001 | ||||||
| FRANCE, Richard Jeremy | Secretary | 68 Glenside Wrightington WN6 9EG Wigan Lancashire | British | 41834820001 | ||||||
| GREENHALGH, Lisa | Secretary | Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England | British | 102373230001 | ||||||
| JONES, Graham Michael Thelwall, Doctor | Secretary | The Gables 21 Acrefield Park Woolton L25 6JX Liverpool Merseyside | British | 36045780001 | ||||||
| KEMSLEY, Neil | Secretary | Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire | British | 41064330002 | ||||||
| PRINCE, Michael John | Secretary | Holt Green House 2 Brookfield Lane L39 6SP Aughton Lancashire | British | 40552310001 | ||||||
| SLOAN, Geraldine Ann | Secretary | Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside | 259436510001 | |||||||
| SWAINSON, Roy | Secretary | 11 Larkhill Lane Formby L37 1LS Liverpool Merseyside | British | 3223590001 | ||||||
| WEIR, Susan Jean | Secretary | Kingsford The Village CH64 5TH Burton South Wirral | British | 96555680001 | ||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester | 98868640001 | |||||||
| ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool | Director | Jacobs Ladder Lower Road Knowle Green PR3 2YN Langridge | England | British | 169673260001 | |||||
| ATHERTON, Terence Leonard | Director | 9 Spurston Close High Legh WA16 6TU Knutsford Cheshire United Kingdom | United Kingdom | British | 74118220001 | |||||
| BASNETT, Mark | Director | Kingsmead Road South CH43 6TA Prenton 14 Merseyside England | United Kingdom | British | 177584840001 | |||||
| BURTON, Stephen Richard | Director | Oglet Barn Oglet Lane L24 5RJ Liverpool Merseyside | British | 66662650001 | ||||||
| CONLAN, John Philip | Director | Ginger Cottage Swanwick Green Norbury SY13 4HL Whitchurch Salop | British | 31535190001 | ||||||
| DAVIS, Michael Ian | Director | Hurlstone House 8 Bentinck Road WA14 2BP Altrincham Cheshire | England | British | 14192220001 | |||||
| DOWNS, Muriel Elizabeth | Director | 5 Winton Close CH45 9NA Wallasey Merseyside | British | 75928850001 | ||||||
| EDWARDS, Simon William | Director | Westhead House Wigan Road Lathom L40 6JN Ormskirk Lancashire | British | 35435390003 | ||||||
| FURNESS, William Matthew | Director | Fifth Floor Cunard Building L3 1DS Pier Head Liverpool Merseyside | United Kingdom | British | 32272860001 | |||||
| GREENHALGH, Lisa | Director | Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England | England | British | 102373230001 | |||||
| HOLME, Peter John | Director | 8 Baskervyle Road Gayton L60 8NL Heswall Merseyside | England | British | 42726860002 | |||||
| HULME, Michael Keith | Director | Annbec House Plumtree Heversham LA7 7ER Milnthorpe Cumbria | United Kingdom | British | 54689670002 | |||||
| JONES, Graham Michael Thelwall, Doctor | Director | The Gables 21 Acrefield Park Woolton L25 6JX Liverpool Merseyside | British | 36045780001 | ||||||
| KEMSLEY, Neil | Director | Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire | United Kingdom | British | 41064330002 | |||||
| LAWSON, Barrie Forster | Director | Woodbank South Crescent Road CH4 7AU Chester Cheshire | British | British | 38347370001 | |||||
| MCCANN, Brian Francis | Director | Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Floor Merseyside England | United Kingdom | British | 171245820001 | |||||
| MCGONAGLE, Edward | Director | Flat 8 Wilton Grange Pinfold Lane Meols Drive L48 5JJ West Kirby Wirral Merseyside | British | 44950670001 | ||||||
| MEADOWS, Ian | Director | 88 Navigation Wharf Brunswick Quay L3 4DN Liverpool Merseyside | British | 105711250001 |
What are the latest statements on persons with significant control for MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0