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LIV MANAGEMENT LIMITED

LIV MANAGEMENT LIMITED

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

    • Overview

    Company NameLIV MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09772434
    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 LIV MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LIV MANAGEMENT LIMITED located?

    Registered Office Address
    Leaf A, Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIV MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIV GROUP LIMITEDSep 10, 2015Sep 10, 2015

    What are the latest accounts for LIV MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIV MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for LIV MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with updates

    		4 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Termination of appointment of Michael Edward Altman as a director on Aug 01, 2024

    		1 pagesTM01

    Termination of appointment of Steven Joel Defrancis as a director on Jul 30, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Change of details for Ciops Holdings Uk Limited as a person with significant control on May 17, 2023

    		2 pagesPSC05

    Termination of appointment of Clyde Donald Stutts as a director on Mar 03, 2023

    		1 pagesTM01

    Director's details changed for Mr Clyde Donald Stutts on Feb 28, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew David Bruce on Feb 28, 2023

    		2 pagesCH01

    Director's details changed for Mr Steven Joel Defrancis on Feb 28, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael Edward Altman on Feb 28, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Michael Wrights as a director on Jan 31, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of Mr Andrew David Bruce as a director on Aug 31, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LIV MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Andrew David
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		United KingdomBritish55572430002
    ALTMAN, Michael Edward
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		United StatesAmerican259590920001
    BATES, Graham Paul
    Street Lane
    West Morton
    BD20 5UP Keighley
    Glen Esk House
    West Yorkshire
    England
    		Director
    Street Lane
    West Morton
    BD20 5UP Keighley
    Glen Esk House
    West Yorkshire
    England
    		United KingdomBritish92982690001
    DEFRANCIS, Steven Joel
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		United StatesAmerican259590900001
    PEACE, Helen Louise
    Street Lane
    West Morton
    BD20 5UP Keighley
    Glen Esk House
    West Yorkshire
    England
    		Director
    Street Lane
    West Morton
    BD20 5UP Keighley
    Glen Esk House
    West Yorkshire
    England
    		EnglandBritish73325630003
    STUTTS, Clyde Donald
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		United StatesAmerican259590930001
    WRIGHTS, Paul Michael
    3424 Peachtree Road Ne
    Atlanta
    Suite 300
    Ga 30326
    United States
    		Director
    3424 Peachtree Road Ne
    Atlanta
    Suite 300
    Ga 30326
    United States
    		United StatesAmerican261463560001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		Aug 02, 2019
    9th Floor Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    Leaf A
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12056406
    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.
    Mrs Helen Louise Peace
    2 Riverside Way
    LS1 4EH Leeds
    Whitehall Waterfront
    England
    		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.
    Mr Paul Graham Bates
    2 Riverside Way
    LS1 4EH Leeds
    Whitehall Waterfront
    England
    		Apr 06, 2016
    2 Riverside Way
    LS1 4EH Leeds
    Whitehall Waterfront
    England
    		Yes
    Nationality: English
    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.
    • license: CC0