Liverpool Airport Property Holdings Limited

09859599

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

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 06/11/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Whittaker

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Jonathan Peter Lawrence Kent

director · Since 26/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Sophie Bevan

director · Since 14/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr David John Lord

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Peel L&P Holdings (Uk) Limited

75–100% shares

25–50% votes

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

Reg: 6497115 · Companies House · Limited By Shares

Notified 06/04/2016

Liverpool City Council

25–50% votes

Liverpool City Council, Municipal Buildings, Liverpool, L2 2DH

Notified 06/04/2016