LIVING MAP ASSETS LIMITED

Overview

Company Name	LIVING MAP ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08605096
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIVING MAP ASSETS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LIVING MAP ASSETS LIMITED located?

Registered Office Address	C/O Bishop Fleming Llp 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LIVING MAP ASSETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LIVING MAP ASSETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for LIVING MAP ASSETS LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2025

Termination of appointment of Charles Dominic Hazlehurst as a director on Jul 31, 2025

1 pages

TM01

Apr 07, 2025

Statement of capital following an allotment of shares on Mar 31, 2025

Capital: GBP 16,803.057

3 pages

SH01

Jan 20, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 16,281.876

3 pages

SH01

Nov 27, 2024

Statement of capital following an allotment of shares on Nov 27, 2024

Capital: GBP 15,911.07

3 pages

SH01

Nov 15, 2024

Statement of capital following an allotment of shares on Sep 27, 2024

Capital: GBP 15,601.903

3 pages

SH01

Sep 30, 2024

Confirmation statement made on Sep 17, 2024 with updates

6 pages

CS01

Aug 28, 2024

Statement of capital following an allotment of shares on Jun 21, 2024

Capital: GBP 15,285.236

3 pages

SH01

Aug 24, 2024

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 21, 2024

Statement of capital following an allotment of shares on Apr 05, 2024

Capital: GBP 14,747.405

3 pages

SH01

Apr 30, 2024

Total exemption full accounts made up to Dec 31, 2023

6 pages

Nov 28, 2023

Second filing of Confirmation Statement dated Sep 17, 2023

5 pages

RP04CS01

Sep 27, 2023

Confirmation statement made on Sep 17, 2023 with updates

7 pages

CS01

Annotations
Date	Annotation
Nov 28, 2023	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023

Aug 22, 2023

Resolutions

Resolutions

53 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 22, 2023

Memorandum and Articles of Association

39 pages

Jul 26, 2023

Statement of capital following an allotment of shares on Jul 06, 2023

Capital: GBP 12,753.916

3 pages

SH01

Jun 16, 2023

Director's details changed for Mr Charles Dominic Hazlehurst on Jun 16, 2023

2 pages

CH01

Jun 16, 2023

Director's details changed for Mr Simon Charles Godwin on Jun 16, 2023

2 pages

CH01

Jun 16, 2023

Director's details changed for Mr Adam Edmund Palmer Coxen on Jun 16, 2023

2 pages

CH01

May 15, 2023

Total exemption full accounts made up to Dec 31, 2022

6 pages

Apr 19, 2023

Resolutions

Resolutions

59 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 06, 2023

Statement of capital following an allotment of shares on Apr 05, 2023

Capital: GBP 12,409.33

3 pages

SH01

Jan 21, 2023

Second filing of a statement of capital following an allotment of shares on Dec 22, 2022

Capital: GBP 10,448.834

4 pages

RP04SH01

Jan 21, 2023

Second filing of a statement of capital following an allotment of shares on Dec 22, 2022

Capital: GBP 10,448.834

4 pages

RP04SH01

Jan 03, 2023

Statement of capital following an allotment of shares on Nov 22, 2022

Capital: GBP 10,448.834

3 pages

SH01

Annotations
Date	Annotation
Jan 21, 2023	Clarification TWO SECOND FILED SH01'S WERE REGISTERED ON 21/01/2023

Dec 21, 2022

Appointment of Mr Simon Charles Godwin as a director on Dec 13, 2022

2 pages

AP01

View All Filings

Who are the officers of LIVING MAP ASSETS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COXEN, Adam Edmund Palmer

May 28, 2021

Director

Northumberland Buildings

BA1 2JB Bath

England

British

1968-10

Company Director

66160440003

GODWIN, Simon Charles

Dec 13, 2022

Director

Northumberland Buildings

BA1 2JB Bath

England

British

1966-9

Accountant

123763860001

THOMSON, Else Herforth

Sep 19, 2017

Director

Buckingham Palace Road

SW1W 9TR London

150

England

United Kingdom

British

1969-1

Chartered Accountant

187656170001

BLOXAM, Andrew

Dec 21, 2016

Sep 19, 2017

Director

New Bond Street

W1S 1ED London

107

United Kingdom

England

British

1977-10

Director - Financial Services

183692060002

CRISP, Matthew Stephen

Nov 02, 2018

Feb 01, 2020

Director

Stukeley Street

WC2B 5LR London

England

United Kingdom

English

1969-3

Consultant

176765360001

DENNARD, Julian

Jul 12, 2019

Mar 01, 2021

Director

Princes Street

BA1 1HL Bath

8,9

England

British

1973-1

Fund Principle

260641720001

FENDLEY, Timothy

Jul 10, 2013

May 14, 2019

Director

Stukeley Street

WC2B 5LR London

England

British

1965-8

Manager

160874050001

HAZLEHURST, Charles Dominic

Sep 18, 2019

Jul 31, 2025

Director

Northumberland Buildings

BA1 2JB Bath

England

United Kingdom

English

1966-10

Managing Director

106412740006

HODSON, Andrew Charles

Dec 14, 2016

Feb 09, 2018

Director

Stukeley Street

WC2B 5LR London

England

British

1966-2

Director

141447810001

RONAY, Jake Edward

May 10, 2016

Feb 09, 2018

Director

Stukeley Street

WC2B 5LR London

England

United Kingdom

British

1970-12

None

208229650002

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Apr 06, 2018

Jul 12, 2019

Director

17 High Street

B95 5AA Henley-In-Arden

Forward House

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	6813379

136741180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIVING MAP ASSETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mainspring Nominees (8) Limited

Nov 21, 2017

Bedford Row

4th Floor

WC1R 4EB London

20-22

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	English
Registration Number	09225274

Natures of Control

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

Mr Timothy Fendley

Jul 17, 2016

Stukeley Street

WC2B 5LR London

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0