General information

Name:

Liverpool Holdco Limited

Office Address:

10th Floor 5 Churchill Place E14 5HU London

Number: 14078979

Incorporation date: 2022-04-29

Dissolution date: 2023-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2022 marks the start of Liverpool Holdco Ltd, the firm that was situated at 10th Floor, 5 Churchill Place in London. It was registered on 2022-04-29. The firm registration number was 14078979 and the postal code was E14 5HU. This firm had existed in this business for about one year up until 2023-01-03.

As mentioned in this particular firm's executives data, there were six directors to name just a few: Raoul H., Gerardus S. and Aline S..

The companies with significant control over this firm were: Promontoria Scarlet Holdco Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 5 Churchill Place, E14 5HU, England and was registered as a PSC under the reg no 14078871.

Company staff

Raoul H.

Role: Director

Appointed: 16 May 2022

Latest update: 10 March 2024

Gerardus S.

Role: Director

Appointed: 16 May 2022

Latest update: 10 March 2024

Aline S.

Role: Director

Appointed: 29 April 2022

Latest update: 10 March 2024

Debra P.

Role: Director

Appointed: 29 April 2022

Latest update: 10 March 2024

John-Paul N.

Role: Director

Appointed: 29 April 2022

Latest update: 10 March 2024

Role: Corporate Secretary

Appointed: 29 April 2022

Address: London, E14 5HU, United Kingdom

Latest update: 10 March 2024

Constantinos K.

Role: Director

Appointed: 29 April 2022

Latest update: 10 March 2024

People with significant control

Promontoria Scarlet Holdco Ltd
Address: 10th Floor 5 Churchill Place, London, England, E14 5HU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 14078871
Notified on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Confirmation statement next due date 12 May 2023

Company filings

Filing category

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Accounts Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, January 2023
gazette
Free Download Download filing (1 page)

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  • 64999 : Financial intermediation not elsewhere classified
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