LIVERPOOL INPARTNERSHIP LIMITED
Overview
| Company Name | LIVERPOOL INPARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05964775 |
| 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 LIVERPOOL INPARTNERSHIP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LIVERPOOL INPARTNERSHIP LIMITED located?
| Registered Office Address | Floor 3, 1 St. Ann Street M2 7LR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVERPOOL INPARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 403 LIMITED | Oct 12, 2006 | Oct 12, 2006 |
What are the latest accounts for LIVERPOOL INPARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIVERPOOL INPARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL INPARTNERSHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Sigma Inpartnership Ltd as a person with significant control on Oct 12, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Whitecross Scott as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Duncan William Sutherland as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Scott Mcgill as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Malcolm Douglas Briselden as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Leanne Joyce Mcburney as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Matthew John Townson as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of LIVERPOOL INPARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBURNEY, Leanne Joyce | Secretary | St. Ann Street M2 7LR Manchester Floor 3, 1 England | 312986950001 | |||||||
| MCGILL, Michael Scott | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 99070570001 | |||||
| SCOTT, Michael Whitecross | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 115312530003 | |||||
| BRISELDEN, Malcolm Douglas | Secretary | St. Ann Street M2 7LR Manchester Floor 3, 1 England | 174389670001 | |||||||
| HOGG, Graeme Ronald Rae | Secretary | 45 - 51 Newhall Street B3 3QR Birmingham Cornwall Buildings Warwickshire England | British | 68737460002 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| HOGG, Graeme Ronald Rae | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | 68737460002 | |||||
| SUTHERLAND, Duncan William | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | 78226760012 | |||||
| TOWNSON, Matthew John | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | 201470460001 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of LIVERPOOL INPARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Inpartnership Ltd | Oct 12, 2016 | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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