Liv Group Limited

06567555

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

LEAF A, TOWER 42, LONDON, EC2N 1HQ

Incorporated 16/04/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Andrew David Bruce

director · Since 07/06/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 46 other boards

Persons with Significant Control

Cortland Management Uk Limited

75–100% shares

75–100% votes

Appoint directors

Leaf A, 9th Floor Tower 42, London, EC2N 1HQ

Reg: 10829587 · Companies House · Private Limited Company

Notified 09/09/2021

Former PSCs

Mr Graham Paul Bates

Ceased 02/08/2019

Mrs Helen Louise Peace

Ceased 02/08/2019

Ciops Holdings Uk Limited

Ceased 09/09/2021

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/09/2021Registered 24/09/2021Satisfied 16/09/2025

Charge

satisfied

BARCLAYS SECURITY TRUSTEES LIMITED · BARCLAYS BANK UK PLC

Created 23/10/2019Registered 07/11/2019Satisfied 19/05/2021