LIVERPOOL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LIVERPOOL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIVERPOOL HOLDINGS LIMITED was incorporated 2 years ago on 16/12/2021 and has the registered number: 13804770. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/12/2023.

LIVERPOOL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 16/12/2023

Registered Office

116 UPPER STREET
LONDON
N1 1QP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2022 29/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SAVERINO Nov 1992 American Director 2021-12-16 CURRENT
MR DANIEL STEVEN HARRIS Aug 1976 British Director 2022-01-14 CURRENT
MR NIGEL JOHN HENRY Jul 1964 British Director 2022-01-14 UNTIL 2023-09-14 RESIGNED
MR ADAM HAYDEN COHEN Apr 1965 British Director 2022-01-14 UNTIL 2023-09-14 RESIGNED
MR RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2022-01-14 UNTIL 2024-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cim Zenith Uk Holdings Limited 2023-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ci-F Zenith Uk Holdings Limited 2021-12-16 - 2023-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Todd Boehly 2021-12-16 - 2021-12-16 9/1973 Greenwich   Connecticut Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Holne Investments Plc 2021-12-16 - 2021-12-16 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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