LIV GROUP LIMITED
Overview
| Company Name | LIV GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06567555 |
| 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 LIV GROUP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LIV GROUP LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIV GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDDISONS RESIDENTIAL LIMITED | Dec 12, 2008 | Dec 12, 2008 |
| LUPFAW 259 LIMITED | Apr 16, 2008 | Apr 16, 2008 |
What are the latest accounts for LIV GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LIV GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2026 |
| Overdue | No |
What are the latest filings for LIV GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to 45 Gresham Street London EC2V 7BG on Sep 16, 2026 | 1 pages | AD01 | ||
Registered office address changed from Leaf a, Tower 42 25 Old Broad Street London Greater London EC2N 1HQ England to 5th Floor 20 Fenchurch Street London EC3M 3BY on Sep 16, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jul 28, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2025 | 31 pages | AA | ||
Accounts for a small company made up to Dec 31, 2024 | 34 pages | AA | ||
Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Victoria Elizabeth Quinlan on Sep 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew David Bruce on Sep 19, 2025 | 2 pages | CH01 | ||
Registered office address changed from Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Leaf a, Tower 42 25 Old Broad Street London Greater London EC2N 1HQ on Sep 19, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 065675550005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Macainsh as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew David Bruce as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Elizabeth Quinlan as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Bruce as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Helen Louise Peace as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Macainsh on Jul 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cortland Management Uk Limited as a person with significant control on May 17, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Andrew David Bruce as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Who are the officers of LIV GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Andrew David | Director | 25 Old Broad Street EC2N 1HQ London Leaf A, Tower 42 Greater London England | United Kingdom | British | 55572430002 | |||||
| HOLMES, Sarah Elisabeth Mary | Secretary | 20 Saint Helens Road HG2 8LB Harrogate North Yorkshire | British | 75588800003 | ||||||
| PEACE, Helen | Secretary | 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | 207370390001 | |||||||
| VOLLER, Christopher James | Secretary | 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | 193855660001 | |||||||
| LUPFAW SECRETARIAL LIMITED | Secretary | Yorkshire House East Parade LS1 5BD Leeds Lupton Fawcett Llp Ls1 5bd | 129679220001 | |||||||
| ALTMAN, Michael Edward | Director | 3424 Peachtree Road Ne Atlanta Suite 300 Ga 30326 United States | United States | American | 259590920001 | |||||
| BATES, Graham | Director | 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | United Kingdom | British | 148390960001 | |||||
| BRUCE, Andrew David | Director | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England | United Kingdom | British | 55572430002 | |||||
| BRUCE, Andrew David | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England | United Kingdom | British | 55572430002 | |||||
| BRUCE, Andrew David | Director | Berkeley Square W1J 6ER London Second Floor, Lansdowne House, 57 England | United Kingdom | British | 55572430002 | |||||
| DEFRANCIS, Steven Joel | Director | 3424 Peachtree Road Ne Atlanta Suite 300 Ga 30326 United States | United States | American | 259590900001 | |||||
| HARTLEY, Tracey Elizabeth, Bridget | Director | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England | England | British | 208385700001 | |||||
| MACAINSH, Paul | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge England | United Kingdom | British | 300535320001 | |||||
| MACDONALD, Nigel | Director | Bradshaw Road Honley HD9 6RJ Holmfirth Moor Croft West Yorkshire | United Kingdom | British | 128470650001 | |||||
| MCDONALD, Nigel | Director | Moor Croft Bradshaw Road, Honley HD9 6RJ Holmfirth | England | British | 51984530002 | |||||
| PEACE, Helen Louise | Director | 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | England | British | 73325630003 | |||||
| QUINLAN, Victoria Elizabeth | Director | 25 Old Broad Street EC2N 1HQ London Leaf A, Tower 42 Greater London England | England | Australian | 134667530006 | |||||
| ROE, Richard Keith | Director | 30 Ash Grove WF3 4JY Wakefield West Yorkshire | United Kingdom | British | 87245620001 | |||||
| SCREEN, Andrew Richard Lloyd | Director | Second Floor 57 Berkeley Square, Mayfair W1J 6ER London Cortland Development Uk Limited United Kingdom | England | British | 153183500001 | |||||
| STUTTS, Clyde Donald | Director | Old Broad Street Leaf A, 9th Floor, Tower 42 EC2N 1HQ London 25 England | United States | American | 259590930001 | |||||
| STUTTS, Clyde Donald | Director | 3424 Peachtree Road Ne Atlanta Suite 300 Ga 30326 United States | United States | American | 259590930001 | |||||
| WRIGHTS, Paul Michael | Director | 3424 Peachtree Road Ne Atlanta Suite 300 Ga 30326 United States | United States | American | 261465850001 | |||||
| LUPFAW FORMATIONS LIMITED | Director | Yorkshire House East Parade LS1 5BD Leeds Lupton Fawcett Llp Ls1 5bd | 129679240001 |
Who are the persons with significant control of LIV GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cortland Management Uk Limited | Sep 09, 2021 | 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ciops Holdings Uk Limited | Aug 02, 2019 | 57 Berkeley Square Mayfair W1J 6ER London Second Floor, Lansdowne House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Paul Bates | Apr 06, 2016 | 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Louise Peace | Apr 06, 2016 | 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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