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The Liverpool Football Club And Athletic Grounds Limited

00035668

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

ANFIELD ROAD, LIVERPOOL, L4 0TH
Incorporated 26/01/1892

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

93110
Operation of sports facilities

Officers

Mr Michael Gordon

director · Since 15/10/2010

BUSINESSMAN

AMERICAN · UNITED STATES · Age 61

Also on 2 other boards

Mr Thomas Charles Werner

director · Since 15/10/2010

BUSINESSMAN

AMERICAN · UNITED STATES · Age 76

Also on 3 other boards

Mr John Henry

director · Since 15/10/2010

BUSINESSMAN

AMERICAN · UNITED STATES · Age 76

Also on 2 other boards

Mr Michael Joseph Egan

director · Since 01/07/2013

BUSINESSMAN

AMERICAN · UNITED STATES · Age 65

Sir Kenneth Mathieson Dalglish

director · Since 01/10/2013

FORMER PROFESSIONAL FOOTBALLER AND MANAG

BRITISH · ENGLAND · Age 75

Also on 17 other boards

Joanne Roberts

secretary · Since 01/11/2015

Ms Jennifer Louise Beacham

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Jonathan Albert Bamber

director · Since 01/09/2025

CHIEF LEGAL & EXTERNAL AFFAIRS OFFICER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Uksv Holdings Company Limited

75–100% shares

Anfield Stadium, Anfield Road, Liverpool, L4 0TH

Reg: 07393872 · United Kingdom (England) · Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

NATWEST MARKETS PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET

Created 20/09/2024Registered 27/09/2024
Charge
outstanding

NATWEST MARKETS PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET

Created 31/01/2020Registered 11/02/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES SUBJECT TO THE INTERC

Created 14/09/2015Registered 22/09/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 28/03/2014Registered 04/04/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2011Registered 10/10/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2010Registered 27/10/2010Satisfied 05/10/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2008Registered 08/02/2008Satisfied 05/11/2010
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/2002Registered 20/08/2002Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 23/06/1999Registered 06/07/1999Satisfied 23/07/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 14/07/1994Satisfied 23/07/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 14/07/1994Satisfied 23/07/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 14/07/1994Satisfied 23/07/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 08/07/1994Satisfied 23/07/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 08/07/1994Satisfied 23/07/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 08/07/1994Satisfied 23/07/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 08/07/1994Satisfied 23/07/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 08/07/1994Satisfied 23/07/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 08/07/1994Satisfied 23/07/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 08/07/1994Satisfied 23/07/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 30/06/1994Satisfied 23/07/2008
charge
satisfied

THE PATROLIS BENEFIT BUILDING SOCIETY

Created 16/08/1947Registered 30/08/1947Satisfied 29/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/1931Registered 10/12/1931Satisfied 29/07/1994