Liverpool Airport (Intermediate) No.3 Limited

09684716

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

20 GRACECHURCH STREET, LONDON, EC3V 0AF

Incorporated 14/07/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Timothy Michael Power

director · Since 16/10/2025

DIRECTOR

AUSTRALIAN · ENGLAND · Age 39

Also on 8 other boards

Mr John Andrew Irving

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Snowball 2.75 Limited

75–100% shares

75–100% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 12451890 · Companies House · Limited By Shares

Notified 10/08/2020

Former PSCs

Liverpool Airport (Intermediate) No.2 Limited

Ceased 10/08/2020

Charges4 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 06/08/2025Registered 07/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/08/2025Registered 07/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/03/2023Registered 05/04/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 30/03/2023Registered 04/04/2023

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 14/08/2020Registered 19/08/2020Satisfied 03/04/2023

Charge

satisfied

LIVERPOOL CITY REGION COMBINED AUTHORITY

Created 14/08/2020Registered 17/08/2020Satisfied 01/04/2023

Charge

satisfied

HSH NORDBANK AG (THE "SECURITY AGENT")

Created 14/08/2015Registered 18/08/2015Satisfied 18/08/2020