Liquent Limited

02946062

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 06/07/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58290

Other software publishing

Officers

Broughton Secretaries Limited

secretary · Since 26/08/2021

OTHER

Also on 377 other boards

Mr Xavier Anne J. Defourt

secretary · Since 17/03/2023

Also on 1 other board

Mr Xavier Anne J. Defourt

director · Since 17/03/2023

CHIEF LEGAL OFFICER

BELGIAN · BELGIUM · Age 58

Also on 1 other board

Andrew Mcleod Rutherford

director · Since 03/04/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Persons with Significant Control

Liquent Holdings Limited

75–100% shares

75–100% votes

Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 04916579 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/09/1999Registered 29/09/1999Satisfied 25/11/2009

charge

satisfied

LLOYDS BANK PLC

Created 07/11/1994Registered 09/11/1994Satisfied 01/12/2009