ION LIVERPOOL PARTNERSHIP LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ION LIVERPOOL PARTNERSHIP LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
ION LIVERPOOL PARTNERSHIP LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08028408. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ION LIVERPOOL PARTNERSHIP LIMITED - LIVERPOOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

PORT OF LIVERPOOL BUILDING FIRST FLOOR
LIVERPOOL
L3 1BY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE LIVERPOOL PARTNERSHIP LIMITED (until 16/02/2017)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PARRY Jan 1963 British Director 2012-04-12 CURRENT
MR ROBERT DAVID MASON May 1964 British Director 2012-04-12 CURRENT
MR DANIEL PETER HYND May 1984 British Director 2012-04-12 CURRENT
GAVIN FAIRLIE DOUGLAS Apr 1975 British Director 2012-04-12 CURRENT
MR BRIAN MEHARG Oct 1952 British Director 2012-04-12 UNTIL 2015-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ion Property Group Limited 2019-09-11 Liverpool   Ownership of shares 75 to 100 percent
Mr Daniel Peter Hynd 2016-04-06 - 2019-09-11 5/1984 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Mr Gavin Fairlie Douglas 2016-04-06 - 2019-09-11 4/1975 Liverpool   Merseyside Ownership of shares 25 to 50 percent

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ION PROPERTY DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PROMENADE OFFICE INVESTMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE HOTELS LIMITED RICHMOND ENGLAND Active SMALL 55100 - Hotels and similar accommodation
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ION LIVERPOOL PARTNERSHIP LIMITED 2023-07-06 30-06-2023 £8 equity
Dormant Company Accounts - ION LIVERPOOL PARTNERSHIP LIMITED 2022-12-09 30-06-2022 £8 equity
Ion Liverpool Partnership Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-13 30-06-2021 £8 equity
Dormant Company Accounts - ION LIVERPOOL PARTNERSHIP LIMITED 2020-08-20 30-06-2020 £8 equity
Dormant Company Accounts - ION LIVERPOOL PARTNERSHIP LIMITED 2019-08-22 30-06-2019 £8 equity
Dormant Company Accounts - ION LIVERPOOL PARTNERSHIP LIMITED 2018-10-17 30-06-2018 £8 equity
Dormant Company Accounts - ION LIVERPOOL PARTNERSHIP LIMITED 2018-01-24 30-06-2017 £8 equity
Dormant Company Accounts - NEPTUNE LIVERPOOL PARTNERSHIP LIMITED 2017-01-20 30-06-2016 £8 equity
Dormant Company Accounts - NEPTUNE LIVERPOOL PARTNERSHIP LIMITED 2016-01-22 30-06-2015 £8 equity
Dormant Company Accounts - NEPTUNE LIVERPOOL PARTNERSHIP LIMITED 2015-04-24 30-06-2014 £8 equity

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