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LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED

LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09672022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED located?

    Registered Office Address
    Venus Building 1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		43 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Change of details for Mrs Sheila Greenwood as a person with significant control on Jul 08, 2021

    		2 pagesPSC04

    Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Change of details for Christopher Eves as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Termination of appointment of Alex Jayne Agar as a director on Jun 26, 2024

    		1 pagesTM01

    Appointment of Mr Sebastian Schwengber as a director on Jun 26, 2024

    		2 pagesAP01

    Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Director's details changed for Ms Alex Jayne Agar on Mar 26, 2024

    		2 pagesCH01

    Appointment of Ms Alex Jayne Agar as a director on Mar 26, 2024

    		2 pagesAP01

    Termination of appointment of James Philip Alexander Burke as a director on Mar 26, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		42 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		41 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jul 27, 2022

    • Capital: GBP 15,302,204
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 27, 2022

    • Capital: GBP 16,502,204
    		3 pagesSH01
    Annotations
    DateAnnotation
    Aug 17, 2022Clarification A second filed SH01 was registered on 17/08/22

    Statement of capital following an allotment of shares on Jun 20, 2022

    • Capital: GBP 12,702,204
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2022

    • Capital: GBP 10,802,204
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2022

    • Capital: GBP 8,902,204
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2022

    • Capital: GBP 8,902,204
    		3 pagesSH01

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUNIE, Spence Matthew
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		EnglandBritishCompany Director112300350001
    HOUGH, Robert Eric
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		EnglandBritishDirector38776360001
    POWER, Timothy Michael
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishCompany Director200902450002
    SCHWENGBER, Sebastian
    Administration Buildings
    L24 1YD Liverpool
    Liverpool John Lennon Airport
    United Kingdom
    		Director
    Administration Buildings
    L24 1YD Liverpool
    Liverpool John Lennon Airport
    United Kingdom
    		EnglandGermanInvestment Professional296551350001
    UNDERWOOD, Steven Keith
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishDirector162134250001
    WHITTAKER, John Peter
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishCompany Director200357190001
    LEES, Neil
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Secretary
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		199112000001
    AGAR, Alex Jayne
    Kings House
    36-37 King Street
    EC2V 8BB London
    C/O Ancala Partners Llp
    United Kingdom
    		Director
    Kings House
    36-37 King Street
    EC2V 8BB London
    C/O Ancala Partners Llp
    United Kingdom
    		United KingdomIrishNone286228250001
    ANDERSON, Joseph Vincent
    Municipal Buildings
    Dale Street
    L2 2DH Liverpool
    Liverpool City Council
    United Kingdom
    		Director
    Municipal Buildings
    Dale Street
    L2 2DH Liverpool
    Liverpool City Council
    United Kingdom
    		EnglandBritishCompany Director80575020001
    BURKE, James Philip Alexander
    4th Floor, Kings House
    36 - 37 King Street
    E2V 8BB London
    C/O Ancala Partners Llp
    United Kingdom
    		Director
    4th Floor, Kings House
    36 - 37 King Street
    E2V 8BB London
    C/O Ancala Partners Llp
    United Kingdom
    		United KingdomBritishCompany Director293171990001
    FITZGERALD, Gerard Brian
    Municipal Buildings
    Dale Street
    L2 2DH Liverpool
    Liverpool City Council
    United Kingdom
    		Director
    Municipal Buildings
    Dale Street
    L2 2DH Liverpool
    Liverpool City Council
    United Kingdom
    		EnglandBritishCompany Director160146410001
    HOSKER, Peter John
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritishDirector156229430001
    LEES, Neil
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritishDirector29912450006
    PAPAIACOVOU, Michael
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomCypriotCompany Director210220180002
    WAINSCOTT, Paul Philip
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritishDirector1549660002
    WHITTAKER, John
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Isle Of ManBritishDirector1614010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36-37 King Street
    EC2V 8BB London
    King's House
    United Kingdom
    		Sep 17, 2019
    36-37 King Street
    EC2V 8BB London
    King's House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number12146610
    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 John Whittaker
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Aug 29, 2019
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Eves
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Aug 29, 2019
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    Mrs Sheila Greenwood
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Aug 29, 2019
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    Liverpool City Council
    Municipal Buildings
    Dale Street
    L2 2DH Liverpool
    Liverpool City Council
    United Kingdom
    		Apr 16, 2016
    Municipal Buildings
    Dale Street
    L2 2DH Liverpool
    Liverpool City Council
    United Kingdom
    		Yes
    Legal FormLocal Authority
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Apr 06, 2016
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03385025
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Liverpool City Council
    Municipal Buildings
    Dale Street
    L2 2DH Liverpool
    Liverpool City Council
    United Kingdom
    		Apr 06, 2016
    Municipal Buildings
    Dale Street
    L2 2DH Liverpool
    Liverpool City Council
    United Kingdom
    		Yes
    Legal FormLocal Authority
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • 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