MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257331. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.

MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED - LIVERPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2023 29/12/2024

Registered Office

SUITE 6C, THE PLAZA
LIVERPOOL
L3 9QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN ELIZABETH PITTAWAY Sep 1974 British Director 2020-01-29 CURRENT
MR PAUL PHILLIP JOHN CHERPEAU Feb 1983 British Director 2022-01-01 CURRENT
MR NEIL ASHBRIDGE May 1955 British Director 2018-07-17 CURRENT
SUSAN JEAN WEIR Secretary 2002-01-21 UNTIL 2002-05-02 RESIGNED
MR ROY SWAINSON Apr 1947 British Director 2001-07-23 UNTIL 2018-07-31 RESIGNED
MRS ALEXIS JANE REDMOND Jun 1955 British Director 2001-08-01 UNTIL 2004-10-31 RESIGNED
MS ELAINE O'DONNELL Jul 1970 Irish Director 2017-09-06 UNTIL 2020-03-31 RESIGNED
MR JOHN O'BRIEN Mar 1959 British Director 2017-11-20 UNTIL 2023-07-31 RESIGNED
MR ANDREW PETER RIGBY Jun 1957 British Director 2010-06-21 UNTIL 2017-11-20 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2001-07-23 UNTIL 2001-07-23 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2001-07-23 UNTIL 2001-07-23 RESIGNED
HADYN ROSSER Aug 1943 British Director 2001-07-23 UNTIL 2003-03-31 RESIGNED
MR ROY SWAINSON Apr 1947 British Secretary 2001-07-23 UNTIL 2002-01-21 RESIGNED
MS GERALDINE ANN SLOAN Secretary 2019-06-05 UNTIL 2020-11-09 RESIGNED
MRS LISA GREENHALGH Nov 1969 British Secretary 2006-07-19 UNTIL 2019-05-17 RESIGNED
THE RT. HON PROFESSOR THE LORD ALTON OF LIVERPOOL DAVID PATRICK ALTON Mar 1951 British Director 2001-07-23 UNTIL 2005-12-16 RESIGNED
JOHN EDWIN YOUNG Dec 1954 British Director 2003-07-18 UNTIL 2006-12-31 RESIGNED
DWF SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-05-02 UNTIL 2006-07-19 RESIGNED
MR TERENCE LEONARD ATHERTON Jul 1949 British Director 2005-05-20 UNTIL 2015-07-20 RESIGNED
MR JACK STOPFORTH Feb 1951 British Director 2007-04-01 UNTIL 2012-08-01 RESIGNED
ANTHONY JOHN STRACHAN Sep 1956 British Director 2002-10-11 UNTIL 2003-07-18 RESIGNED
IAN MEADOWS Feb 1946 British Director 2005-01-18 UNTIL 2007-03-31 RESIGNED
MR MARK DOUGLAS TAYLOR Mar 1955 British Director 2001-07-23 UNTIL 2002-12-20 RESIGNED
MR MICHAEL JOHN TAYLOR Sep 1956 British Director 2012-09-01 UNTIL 2013-02-21 RESIGNED
ROY ALFRED MORRIS Aug 1941 British Director 2007-01-29 UNTIL 2010-02-28 RESIGNED
MRS LISA GREENHALGH Nov 1969 British Director 2010-10-25 UNTIL 2019-05-17 RESIGNED
MR BRIAN FRANCIS MCCANN Apr 1959 British Director 2012-08-01 UNTIL 2018-07-17 RESIGNED
NEIL KEMSLEY Dec 1946 British Director 2001-07-23 UNTIL 2006-07-19 RESIGNED
MICHAEL KEITH HULME May 1957 British Director 2004-12-01 UNTIL 2010-07-16 RESIGNED
MR WILLIAM MATTHEW FURNESS Nov 1948 British Director 2010-10-25 UNTIL 2011-07-13 RESIGNED
SIMON WILLIAM EDWARDS Apr 1963 British Director 2002-12-20 UNTIL 2004-09-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Director 2001-07-23 UNTIL 2001-07-23 RESIGNED
MR MICHAEL IAN DAVIS Dec 1945 British Director 2001-07-23 UNTIL 2004-09-30 RESIGNED
MR MARK BASNETT Nov 1960 British Director 2013-02-25 UNTIL 2023-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merseyside Special Investment Fund Limited 2016-04-06 Liverpool   Merseyside Significant influence or control

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MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED LIVERPOOL ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SMALL BUSINESS LOANS LIMITED LIVERPOOL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
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MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
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MSIF SEED FUND LTD. LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
LIVERPOOL CITY REGION GROWTH COMPANY (HOLDCO) LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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LIVERPOOL CITY REGION GROWTH COMPANY (TECKAL) LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CAVANAGH FINANCIAL MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED 2023-12-20 29-03-2023 £-788 equity
MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED 2023-07-13 29-03-2022 £-788 equity

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