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	Apr 16, 2008

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	Leaf A, Tower 42 25 Old Broad Street EC2N 1HQ London Greater London England
Undeliverable Registered Office Address	No

What were the previous names of LIV GROUP LIMITED?

Previous Company Names
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?

Next Accounts
Overdue	No
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 LIV GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for LIV GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Accounts for a small company made up to Dec 31, 2024	34 pages	AA

Nov 03, 2025	Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025	1 pages	TM01

Sep 19, 2025	Director's details changed for Mrs Victoria Elizabeth Quinlan on Sep 19, 2025	2 pages	CH01

Sep 19, 2025	Director's details changed for Mr Andrew David Bruce on Sep 19, 2025	2 pages	CH01

Sep 19, 2025	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

Sep 16, 2025	Satisfaction of charge 065675550005 in full	1 pages	MR04

Jul 28, 2025	Confirmation statement made on Jul 28, 2025 with updates	4 pages	CS01

Jul 10, 2025	Confirmation statement made on Jun 14, 2025 with updates	4 pages	CS01

Feb 27, 2025	Termination of appointment of Paul Macainsh as a director on Feb 27, 2025	1 pages	TM01

Jan 06, 2025	Accounts for a small company made up to Dec 31, 2023	24 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 14, 2024 with updates	4 pages	CS01

Jun 13, 2024	Appointment of Mr Andrew David Bruce as a director on Jun 07, 2024	2 pages	AP01

Jun 13, 2024	Appointment of Mrs Victoria Elizabeth Quinlan as a director on Jun 07, 2024	2 pages	AP01

May 21, 2024	Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on May 14, 2024	1 pages	TM01

Apr 24, 2024	Termination of appointment of Andrew David Bruce as a director on Apr 24, 2024	1 pages	TM01

Nov 09, 2023	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Oct 25, 2023	Termination of appointment of Helen Louise Peace as a director on Oct 24, 2023	1 pages	TM01

Jul 11, 2023	Director's details changed for Mr Paul Macainsh on Jul 11, 2023	2 pages	CH01

Jun 20, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

May 17, 2023	Change of details for Cortland Management Uk Limited as a person with significant control on May 17, 2023	2 pages	PSC05

Mar 21, 2023	Appointment of Mr Andrew David Bruce as a director on Mar 06, 2023	2 pages	AP01

Mar 21, 2023	Director's details changed for Mrs Tracey Elizabeth, Bridget Hartley on Mar 06, 2023	2 pages	CH01

Mar 20, 2023	Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on Mar 03, 2023	2 pages	AP01

Mar 13, 2023	Termination of appointment of Andrew David Bruce as a director on Mar 03, 2023	1 pages	TM01

Mar 13, 2023	Termination of appointment of Clyde Donald Stutts as a director on Mar 03, 2023	1 pages	TM01

View All Filings

Who are the officers of LIV GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, Andrew David 25 Old Broad Street EC2N 1HQ London Leaf A, Tower 42 Greater London England	Jun 07, 2024		Director	25 Old Broad Street EC2N 1HQ London Leaf A, Tower 42 Greater London England	United Kingdom	British	1963-9	55572430002
HOLMES, Sarah Elisabeth Mary 20 Saint Helens Road HG2 8LB Harrogate North Yorkshire	May 14, 2009	Oct 08, 2014	Secretary	20 Saint Helens Road HG2 8LB Harrogate North Yorkshire		British		75588800003
PEACE, Helen 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England	Mar 01, 2016	Aug 02, 2019	Secretary	2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England				207370390001
VOLLER, Christopher James 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England	Dec 22, 2014	Feb 29, 2016	Secretary	2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England				193855660001
LUPFAW SECRETARIAL LIMITED Yorkshire House East Parade LS1 5BD Leeds Lupton Fawcett Llp Ls1 5bd	Apr 16, 2008	May 14, 2009	Secretary	Yorkshire House East Parade LS1 5BD Leeds Lupton Fawcett Llp Ls1 5bd				129679220001
ALTMAN, Michael Edward 3424 Peachtree Road Ne Atlanta Suite 300 Ga 30326 United States	Aug 02, 2019	Oct 15, 2020	Director	3424 Peachtree Road Ne Atlanta Suite 300 Ga 30326 United States	United States	American	1980-4	259590920001
BATES, Graham 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England	Dec 11, 2009	Jul 17, 2020	Director	2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England	United Kingdom	British	1964-8	148390960001
BRUCE, Andrew David 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England	Mar 06, 2023	Apr 24, 2024	Director	9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England	United Kingdom	British	1963-9	55572430002
BRUCE, Andrew David Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England	Aug 05, 2022	Mar 03, 2023	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England	United Kingdom	British	1963-9	55572430002
BRUCE, Andrew David Berkeley Square W1J 6ER London Second Floor, Lansdowne House, 57 England	Aug 31, 2021	Oct 28, 2021	Director	Berkeley Square W1J 6ER London Second Floor, Lansdowne House, 57 England	United Kingdom	British	1963-9	55572430002
DEFRANCIS, Steven Joel 3424 Peachtree Road Ne Atlanta Suite 300 Ga 30326 United States	Aug 02, 2019	Oct 10, 2020	Director	3424 Peachtree Road Ne Atlanta Suite 300 Ga 30326 United States	United States	American	1971-6	259590900001
HARTLEY, Tracey Elizabeth, Bridget 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England	Mar 03, 2023	May 14, 2024	Director	9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England	England	British	1969-10	208385700001
MACAINSH, Paul Station Road SL8 5QH Bourne End Thamesbourne Lodge England	May 09, 2022	Feb 27, 2025	Director	Station Road SL8 5QH Bourne End Thamesbourne Lodge England	United Kingdom	British	1980-12	300535320001
MACDONALD, Nigel Bradshaw Road Honley HD9 6RJ Holmfirth Moor Croft West Yorkshire	May 14, 2009	Oct 01, 2009	Director	Bradshaw Road Honley HD9 6RJ Holmfirth Moor Croft West Yorkshire	United Kingdom	British	1957-1	128470650001
MCDONALD, Nigel Moor Croft Bradshaw Road, Honley HD9 6RJ Holmfirth	May 14, 2009	Oct 08, 2014	Director	Moor Croft Bradshaw Road, Honley HD9 6RJ Holmfirth	England	British	1957-1	51984530002
PEACE, Helen Louise 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England	Dec 11, 2009	Oct 24, 2023	Director	2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England	England	British	1967-1	73325630003
QUINLAN, Victoria Elizabeth 25 Old Broad Street EC2N 1HQ London Leaf A, Tower 42 Greater London England	Jun 07, 2024	Oct 31, 2025	Director	25 Old Broad Street EC2N 1HQ London Leaf A, Tower 42 Greater London England	England	Australian	1976-7	134667530006
ROE, Richard Keith 30 Ash Grove WF3 4JY Wakefield West Yorkshire	May 14, 2009	Oct 08, 2014	Director	30 Ash Grove WF3 4JY Wakefield West Yorkshire	United Kingdom	British	1966-10	87245620001
SCREEN, Andrew Richard Lloyd Second Floor 57 Berkeley Square, Mayfair W1J 6ER London Cortland Development Uk Limited United Kingdom	Aug 02, 2019	May 16, 2022	Director	Second Floor 57 Berkeley Square, Mayfair W1J 6ER London Cortland Development Uk Limited United Kingdom	England	British	1966-11	153183500001
STUTTS, Clyde Donald Old Broad Street Leaf A, 9th Floor, Tower 42 EC2N 1HQ London 25 England	Oct 29, 2021	Mar 03, 2023	Director	Old Broad Street Leaf A, 9th Floor, Tower 42 EC2N 1HQ London 25 England	United States	American	1951-2	259590930001
STUTTS, Clyde Donald 3424 Peachtree Road Ne Atlanta Suite 300 Ga 30326 United States	Aug 02, 2019	Aug 31, 2021	Director	3424 Peachtree Road Ne Atlanta Suite 300 Ga 30326 United States	United States	American	1951-2	259590930001
WRIGHTS, Paul Michael 3424 Peachtree Road Ne Atlanta Suite 300 Ga 30326 United States	Aug 02, 2019	Jan 31, 2022	Director	3424 Peachtree Road Ne Atlanta Suite 300 Ga 30326 United States	United States	American	1983-5	261465850001
LUPFAW FORMATIONS LIMITED Yorkshire House East Parade LS1 5BD Leeds Lupton Fawcett Llp Ls1 5bd	Apr 16, 2008	May 14, 2009	Director	Yorkshire House East Parade LS1 5BD Leeds Lupton Fawcett Llp Ls1 5bd				129679240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIV GROUP LIMITED?

Persons with significant controls

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

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10829587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ciops Holdings Uk Limited

Aug 02, 2019

57 Berkeley Square

Mayfair

W1J 6ER London

Second Floor, Lansdowne House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12056406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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