Liverpool Site 12 Limited

05496466

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 GROSVENOR STREET, W1K 3JP

Incorporated 01/07/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

74990

Non-trading company

Officers

Miss Fiona Clare Boyce

secretary · Since 07/09/2021

Mr Andrew Norman Sharpe

director · Since 17/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Christopher James Jukes

director · Since 03/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Persons with Significant Control

Grosvenor Developments Limited

75–100% shares

75–100% votes

Appoint directors

70, Grosvenor Street, London, W1K 3JP

Reg: 625561 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "FACILITY AGENT")

Created 10/11/2008Registered 13/11/2008Satisfied 08/01/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/2007Registered 29/03/2007Satisfied 08/01/2009