LIQUID CAPITAL INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

LIQUID CAPITAL INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIQUID CAPITAL INVESTMENTS LTD was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118890. The accounts status is FULL and accounts are next due on 30/09/2024.

LIQUID CAPITAL INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43-45 DORSET STREET
LONDON
W1U 7NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIQUID CAPITAL MANAGEMENT LTD (until 10/07/2008)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS ALLEN SIEPMAN Oct 1962 American Director 2000-12-04 CURRENT
MR JAMES AIKMAN CRAWFORD MELDRUM Apr 1966 British Director 2022-02-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-04 UNTIL 2000-12-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-04 UNTIL 2000-12-04 RESIGNED
SUNJAY GAMBHIR Secretary 2004-01-05 UNTIL 2006-09-05 RESIGNED
NADEEM HAQUE Mar 1966 Secretary 2001-07-23 UNTIL 2002-03-11 RESIGNED
MR NICHOLAS ROSS WILLIAM HENDERSON Aug 1962 British Secretary 2006-09-05 UNTIL 2010-12-17 RESIGNED
LI SAN KOH Sep 1974 Secretary 2002-03-12 UNTIL 2002-12-17 RESIGNED
DIPAK MAHENDRA LALSODAGAR British Secretary 2002-12-17 UNTIL 2003-06-17 RESIGNED
ALEXANDER DAVID WHARTON MILLAR Secretary 2010-12-17 UNTIL 2011-09-23 RESIGNED
ROBERT DAVID SCKALOR Feb 1962 American Secretary 2003-05-01 UNTIL 2004-01-05 RESIGNED
MR GREGG STEVEN SIEPMAN Apr 1960 American Secretary 2000-12-04 UNTIL 2001-07-23 RESIGNED
MR RICHARD CHRISTOPHER LEE Feb 1971 British Director 2018-03-08 UNTIL 2022-01-31 RESIGNED
MR GREGG STEVEN SIEPMAN Apr 1960 American Director 2001-07-23 UNTIL 2015-10-23 RESIGNED
MR MICHAEL CHRISTOPHER SHAPIRO Jan 1978 American Director 2015-10-01 UNTIL 2020-06-12 RESIGNED
ROBERT DAVID SCKALOR Feb 1962 American Director 2003-05-01 UNTIL 2003-05-01 RESIGNED
MR RICHARD CHRISTOPHER LEE Feb 1971 British Director 2015-10-01 UNTIL 2017-05-19 RESIGNED
PATRIC MICHEL WYNNE DE GENTILE WILLIAMS Jan 1962 British Director 2000-12-04 UNTIL 2002-07-31 RESIGNED
MR JOHN FRANCIS JONES Aug 1969 British Director 2020-05-01 UNTIL 2022-01-31 RESIGNED
MR JOSEPH PIERS JENNINGS Mar 1975 British Director 2011-11-10 UNTIL 2015-10-23 RESIGNED
MR NICHOLAS ROSS WILLIAM HENDERSON Aug 1962 British Director 2006-09-05 UNTIL 2006-09-05 RESIGNED
SCOTT DALE GREENBERG Jul 1965 American Director 2002-07-01 UNTIL 2004-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liquid Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEODIAGNOSTIC RESEARCH LIMITED RICKMANSWORTH Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
LIQUID CAPITAL SERVICES LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
LIQUID CAPITAL LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
LIQUID CAPITAL MARKETS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LIQUID CAPITAL TECHNOLOGY LTD Dissolved... FULL 82990 - Other business support service activities n.e.c.
CARNA CAPITAL LTD LONDON ENGLAND Dissolved... 66120 - Security and commodity contracts dealing activities
LIQUID CAPITAL TRUSTEE LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ESTA 414 LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EDEN NETWORK GREATER LONDON MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GRACE STUDIOS LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LIQUID CAPITAL (UK INVESTMENT 1) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LIQUID CAPITAL (UK INVESTMENT 2) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GRACE ASSET MANAGEMENT LIMITED HAYWARDS HEATH Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHARLOTTE LEATHERBARROW FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
PARCHWOOD LIMITED PULBOROUGH Dissolved... TOTAL EXEMPTION FULL 01630 - Post-harvest crop activities
LIQUID ALPHA LIMITED LONDON ENGLAND Dissolved... FULL 64991 - Security dealing on own account
TRUST ONE FINANCIAL SERVICES LIMITED PULBOROUGH ENGLAND Active SMALL 64991 - Security dealing on own account
LIQUID CAPITAL MANAGEMENT LLP LONDON Dissolved... FULL None Supplied
PHILIA CAPITAL LLP CUCKFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LIQUID_CAPITAL_INVESTMENT - Accounts 2023-09-12 31-12-2022 £986 equity
LIQUID_CAPITAL_INVESTMENT - Accounts 2022-07-09 31-12-2021 £986 equity
LIQUID_CAPITAL_INVESTMENT - Accounts 2021-09-21 31-12-2020 £911 equity
LIQUID_CAPITAL_INVESTMENT - Accounts 2020-08-21 31-12-2019 £-259 equity

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