LIVERPOOL VENTURES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

LIVERPOOL VENTURES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LIVERPOOL ENGLAND and has the status: Active.
LIVERPOOL VENTURES LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04894769. The accounts status is MICRO ENTITY and accounts are next due on 29/12/2024.

LIVERPOOL VENTURES LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

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
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARC FRANCOIS D'ABBADIE May 1978 Director 2021-01-19 CURRENT
MR MARK BORZOMATO Apr 1973 British Director 2020-12-04 CURRENT
MALCOLM JAMES STEWART Nov 1960 British Director 2007-01-18 UNTIL 2009-04-21 RESIGNED
JULIAN CRAMPTON Mar 1955 British Director 2004-12-17 UNTIL 2005-08-05 RESIGNED
MR TERENCE LEONARD ATHERTON Jul 1949 British Director 2005-06-26 UNTIL 2015-07-20 RESIGNED
PROFESSOR MICHAEL ALAN BROWN, CBE May 1946 British Director 2004-03-19 UNTIL 2005-08-08 RESIGNED
LISA GREENHAIGH British Secretary 2006-07-19 UNTIL 2019-05-17 RESIGNED
MR STEVEN PAUL NESBITT Apr 1954 Uk Secretary 2004-03-19 UNTIL 2006-07-19 RESIGNED
MS GERALDINE ANN SLOAN Secretary 2019-06-05 UNTIL 2020-11-09 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2003-09-10 UNTIL 2003-09-10 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2003-09-10 UNTIL 2003-09-10 RESIGNED
NEIL KEMSLEY Dec 1946 British Director 2004-03-19 UNTIL 2005-09-05 RESIGNED
MS GERALDINE ANN SLOAN Mar 1965 British Director 2019-04-29 UNTIL 2020-11-10 RESIGNED
MR ANDREW PETER RIGBY Jun 1957 British Director 2006-08-15 UNTIL 2008-12-31 RESIGNED
ALEXIS REDMOND Mar 1955 British Director 2004-12-17 UNTIL 2006-07-19 RESIGNED
DR DAVID LEONARD PRIOR Jul 1945 British Director 2005-09-05 UNTIL 2006-11-14 RESIGNED
THOMAS O'BRIEN Aug 1963 British Director 2004-03-19 UNTIL 2005-07-22 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Director 2003-09-10 UNTIL 2003-09-10 RESIGNED
JOANNA KAY JACKSON May 1962 British Director 2005-09-05 UNTIL 2006-11-10 RESIGNED
MRS LISA GREENHALGH Nov 1969 British Director 2005-06-26 UNTIL 2019-05-17 RESIGNED
PROFESSOR CHRISTOPHER JOHN GASKELL Apr 1948 British Director 2004-03-19 UNTIL 2005-09-05 RESIGNED

Persons with Significant Control

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

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AFM MERSEYSIDE MEZZANINE LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM MERSEYSIDE VENTURES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM SMALL FIRMS FUND LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM SEED FUND LTD. LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
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TANGOAIRES CIC LIVERPOOL ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SPARK IMPACT HOLDINGS LIMITED LIVERPOOL ENGLAND Active GROUP 64205 - Activities of financial services holding companies
AFM BUSINESS GROWTH LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
RIVER CAPITAL NWEF GP LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
SPARK NW CARRY PARTNER LLP LIVERPOOL ENGLAND Active DORMANT None Supplied
SPARK TMT (CARRIED INTEREST) LLP LIVERPOOL ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LIVERPOOL VENTURES LIMITED 2023-12-20 29-03-2023
Micro-entity Accounts - LIVERPOOL VENTURES LIMITED 2023-07-13 29-03-2022

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