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Royal Albert Dock Liverpool Limited

03355588

active
private limited guarant nsc
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

No 1 St Pauls Square, Liverpool, L3 9SJ
Incorporated 17/04/1997

Previously known as

Gower Street Estates Limited · until 11/01/2019

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

St Pauls Secretaries Limited

secretary · Since 01/10/2007

OTHER

Also on 18 other boards

Ian Murphy

director · Since 31/01/2013

HEAD OF MARITIME MUSEUM

BRITISH · UNITED KINGDOM · Age 59

Ms Jemima Elizabeth Clare Pyne

director · Since 19/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Ms Helen Legg

director · Since 19/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Anthony Roy Willats

director · Since 23/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mr Jacob Noah Loftus

director · Since 30/05/2023

CEO

BRITISH · ENGLAND · Age 38

Ms Laura Jane Pye

director · Since 01/04/2026

BRITISH · ENGLAND · Age 46

Also on 5 other boards

St Pauls Secretaries Limited

corporate secretary · Since 01/10/2007

Reg: 02631053

Also on 18 other boards

Ian Murphy

director · Since 31/01/2013

British · United Kingdom · Age 59

Jemima Elizabeth Clare Pyne

director · Since 19/02/2018

British · England · Age 64

Anthony Roy Willats

director · Since 23/01/2021

British · England · Age 81

Jacob Noah Loftus

director · Since 30/05/2023

British · England · Age 38

Laura Jane Pye

director · Since 01/04/2026

British · England · Age 46

Former

Susan Ann Grindrod

director · Resigned 22/12/2015

Graham Mansell Cook

director · Resigned 17/02/2016

Helen Elizabeth Rehm

director · Resigned 18/03/2016

Richard William James Wilson

director · Resigned 19/05/2017

Laura Hampson

director · Resigned 19/02/2018

James Lawrence Burchell

director · Resigned 30/06/2018

Andrea Mary Nixon

director · Resigned 30/06/2018

Christopher Stuart Wright

director · Resigned 13/10/2019

Michael Philip Swerdlow

director · Resigned 13/10/2019

Simon Brett Moscow

director · Resigned 31/12/2019

David Wren Roscoe

director · Resigned 30/09/2020

Matthew Daniels

director · Resigned 21/07/2021

Alice Margaret Pendleton

director · Resigned 14/04/2022

Alexandra Mary Mills

director · Resigned 30/05/2023

Janet Catherine Dugdale

director · Resigned 03/09/2024

Helen Legg

director · Resigned 05/06/2026

Persons with Significant Control

Former PSCs

Lloyds Bank S.F. Nominees Limited

Ceased 01/01/2020

Lloyds Bank S.F. Nominees Limited

Ceased 30/05/2023

Change History

statusactive
2026-06-29

Active

typeprivate-limited-guarant-nsc
2026-06-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1No 1 St Pauls Square
2026-06-29

NO 1

post townLiverpool
2026-06-29

LIVERPOOL