LIVA PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

LIVA PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIVA PARTNERS LIMITED was incorporated 6 years ago on 16/04/2018 and has the registered number: 11311703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LIVA PARTNERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

85 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MUCHAXO LTD (until 21/05/2018)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLEMENS KUEPPERS Oct 1984 German Director 2018-06-01 CURRENT
MR JOCHEN KORNER Oct 1974 German Director 2021-01-29 CURRENT
MR ALAN HANDS Jul 1990 Irish Director 2018-07-13 CURRENT
MR THOMAS HOBART Jun 1984 British Director 2018-06-01 UNTIL 2024-01-23 RESIGNED
MRS ANNA FURTADO Nov 1979 German Director 2018-04-16 UNTIL 2018-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muchaxo Holding Limited 2023-08-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Paul Hands 2021-02-01 - 2021-02-01 7/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Hands 2018-07-13 - 2021-01-29 7/1990 London   Ownership of shares 25 to 50 percent
Mr Thomas Hobart 2018-06-01 - 2023-08-08 6/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Clemens Juergen Franz Karsten Kueppers 2018-06-01 - 2021-01-29 10/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Anna Furtado 2018-04-16 - 2018-06-15 11/1979 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUCHAXO LTD RICHMOND ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
MUCHAXO HOLDING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BIG TIME FACT LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
CLEMENS KUEPPERS HOLDING LTD RICHMOND ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LIVA EUROPE GMBH DUSSELDORF Active FULL None Supplied
LIVA MANAGEMENT GMBH DUSSELDORF GERMANY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-07 31-12-2021 77,096 Cash 42,714 equity
ACCOUNTS - Final Accounts 2021-07-30 31-12-2020 5,495 Cash -28,618 equity
ACCOUNTS - Final Accounts 2021-04-15 31-07-2020 12,959 Cash 60,753 equity

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