Menna Overview
Here’s a quick overview of LIVERPOOL HOLDINGS LIMITED 👀 — a London based business that started in 2021.
LIVERPOOL HOLDINGS LIMITED
- Company statusactive
- Company No13804770
- Age4 years 7 months Incorporated 16 December 2021
- Officers2
Address
72 Welbeck Street, London, W1G 0AY, United Kingdom
LIVERPOOL HOLDINGS LIMITED is an active company incorporated on 16 December 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 19 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 03 Sep 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 20 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 09 Aug 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 06 Mar 2024
Legacy
2 Years Ago on 06 Mar 2024
Legacy
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 04 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, James | director | Jun 1993 | 05 Jun 2025 |
| CUMMINGS, Oliver Piers | director | Jun 1988 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cim Zenith Uk Holdings Limited | 09 Oct 2023 | |
| Ci-F Zenith Uk Holdings Limited | 16 Dec 2021 | |
| Mr Todd Boehly | Sep 1973 | 16 Dec 2021 |
| Holne Investments Plc | 16 Dec 2021 |
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CUMMINGS, Oliver Piers, COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
CUMMINGS, Oliver Piers, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CUMMINGS, Oliver Piers, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CUMMINGS, Oliver Piers, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CUMMINGS, Oliver Piers, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CUMMINGS, Oliver Piers, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CUMMINGS, Oliver Piers, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CUMMINGS, Oliver Piers, COHEN, Adam Hayden, HARRIS, Daniel Steven, HENRY, Nigel John, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
CUMMINGS, Oliver Piers, COHEN, Adam Hayden, HARRIS, Daniel Steven, HENRY, Nigel John, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
CUMMINGS, Oliver Piers are mutual persons.
CUMMINGS, Oliver Piers are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
HARRIS, Daniel Steven are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
HARRIS, Daniel Steven, SAVERINO, Christopher Nicholas are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
HARRIS, Daniel Steven are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
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Here’s a quick overview of LIVERPOOL HOLDINGS LIMITED 👀 — a London based business that started in 2021.