Liquid Capital Investments Ltd

General information

Name:

Liquid Capital Investments Limited

Office Address:

43-45 Dorset Street W1U 7NA London

Number: 04118890

Incorporation date: 2000-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04118890 - registration number of Liquid Capital Investments Ltd. The company was registered as a Private Limited Company on 4th December 2000. The company has been actively competing on the British market for the last 24 years. This business can be gotten hold of in 43-45 Dorset Street in London. The zip code assigned is W1U 7NA. Liquid Capital Investments Ltd was listed 16 years from now under the name of Liquid Capital Management. This enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Liquid Capital Investments Limited released its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2022-12-04.

The details that details this specific company's MDs shows us the existence of two directors: James M. and Chris S. who became a part of the team on 1st February 2022 and 4th December 2000.

  • Previous company's names
  • Liquid Capital Investments Ltd 2008-07-10
  • Liquid Capital Management Ltd 2000-12-04

Financial data based on annual report

Company staff

James M.

Role: Director

Appointed: 01 February 2022

Latest update: 25 January 2024

Chris S.

Role: Director

Appointed: 04 December 2000

Latest update: 25 January 2024

People with significant control

The companies that control this firm are as follows: Liquid Capital Limited owns over 3/4 of company shares. This business can be reached in London at Queen Victoria Street, EC4V 4HN and was registered as a PSC under the registration number 03985085.

Liquid Capital Limited
Address: 95 Queen Victoria Street, London, EC4V 4HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03985085
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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