The Liverpool Football Club And Athletic Grounds Limited
00035668
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 15/10/2010
BUSINESSMAN
AMERICAN · UNITED STATES · Age 77
Also on 2 other boards
director · Since 15/10/2010
BUSINESSMAN
AMERICAN · UNITED STATES · Age 76
Also on 3 other boards
director · Since 15/10/2010
BUSINESSMAN
AMERICAN · UNITED STATES · Age 61
Also on 2 other boards
director · Since 01/10/2013
FORMER PROFESSIONAL FOOTBALLER AND MANAG
BRITISH · ENGLAND · Age 75
Also on 17 other boards
secretary · Since 01/11/2015
director · Since 01/09/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 43
Also on 1 other board
director · Since 01/09/2025
CHIEF LEGAL & EXTERNAL AFFAIRS OFFICER
BRITISH · ENGLAND · Age 42
Also on 1 other board
secretary · Since 01/11/2015
Former
director · Resigned 29/01/1992
director · Resigned 16/11/1992
director · Resigned 21/03/1993
director · Resigned 07/05/1993
director · Resigned 01/02/1995
secretary · Resigned 01/10/1996
director · Resigned 30/09/1999
director · Resigned 04/11/1999
director · Resigned 07/06/2000
director · Resigned 07/06/2000
director · Resigned 30/06/2000
director · Resigned 31/10/2006
director · Resigned 01/05/2007
director · Resigned 01/05/2007
director · Resigned 01/05/2007
director · Resigned 01/05/2007
director · Resigned 01/05/2007
secretary · Resigned 23/03/2009
director · Resigned 05/06/2009
director · Resigned 19/06/2009
secretary · Resigned 01/12/2009
director · Resigned 11/01/2010
director · Resigned 15/04/2010
director · Resigned 15/04/2010
director · Resigned 15/10/2010
director · Resigned 15/10/2010
director · Resigned 01/12/2010
director · Resigned 24/02/2011
secretary · Resigned 22/03/2011
director · Resigned 28/01/2013
director · Resigned 28/02/2013
secretary · Resigned 31/10/2015
director · Resigned 01/01/2016
director · Resigned 24/02/2017
director · Resigned 31/08/2020
director · Resigned 01/09/2025
director · Resigned 01/09/2025
Persons with Significant Control
Uksv Holdings Company Limited
Anfield Stadium, Anfield Road, Liverpool, L4 0TH
Reg: 07393872 · United Kingdom (England) · Company Limited By Shares
Notified 06/04/2016
Charges5 outstanding
NATWEST MARKETS PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET
NATWEST MARKETS PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES SUBJECT TO THE INTERC
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
ANFIELD ROAD
LIVERPOOL