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Liv Consult Limited

10106153

active
ltd
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, 25 Old Broad Street, London, EC2N 1HQ
Incorporated 06/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Andrew David Bruce

director · Since 30/08/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 46 other boards

Andrew David Bruce

director · Since 30/08/2021

British · United Kingdom · Age 63

Former

Clifford Donald Wing

director · Resigned 06/04/2016

Lorna Joan Murray

director · Resigned 02/08/2019

Graham Paul Bates

director · Resigned 17/07/2020

Paul Michael Wrights

director · Resigned 31/01/2022

Clyde Donald Stutts

director · Resigned 03/03/2023

Helen Louise Peace

director · Resigned 24/10/2023

Iain Atholl Murray

director · Resigned 30/04/2024

Steven Joel De Francis

director · Resigned 08/01/2026

Michael Edward Altman

director · Resigned 12/01/2026

Persons with Significant Control

Liv Group Limited

50–75% shares
50–75% votes
Appoint directors

Leaf A, Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Reg: 06567555 · Uk · Limited Company

Notified 06/04/2016

Cortland Management Uk Limited

25–50% shares
25–50% votes

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

Reg: 10829587 · Companies House · Private Limited Company

Notified 09/09/2021

Former PSCs

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Leaf A, Tower 42
2026-07-24

LEAF A, TOWER 42

post townLondon
2026-07-24

LONDON

officer appointedBRUCE, Andrew David
2026-07-24