Liverpool Waters Finance Limited

11412770

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 13/06/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Steven Keith Underwood

director · Since 13/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 13/06/2018

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr James Whittaker

director · Since 25/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Persons with Significant Control

Peel Waters Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16236073 · Companies House · Limited By Shares

Notified 31/07/2025

Former PSCs

Peel L&P Holdings (Uk) Limited

Ceased 31/07/2025

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 15/04/2025Registered 17/04/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 11/07/2018Registered 20/07/2018Satisfied 27/02/2024