All Six Liverpool Limited

14798992

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 13/04/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Roberts Mackenzie Du Lieu

director · Since 13/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 24/04/2023

Also on 219 other boards

Mr Ahmed Khan

director · Since 24/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Mr James Roberts Mackenzie Du Lieu

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 56

3, More London Riverside, London, SE1 2AQ

Notified 13/04/2023

Mr Mahmoud Alghanim

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Kuwaiti · Kuwait · Age 53

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Notified 24/04/2023

Mr Khalifa Alghanim

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Kuwaiti · Kuwait · Age 52

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Notified 24/04/2023

Mr Mohammad Alghanim

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Kuwaiti · Kuwait · Age 56

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Notified 24/04/2023

Ms Altaf Alghanim

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Kuwaiti · Kuwait · Age 36

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Notified 24/04/2023

Ms Reem Alghanim

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Kuwaiti · Kuwait · Age 48

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Notified 24/04/2023

Ms Reham Alghanim

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Kuwaiti · Kuwait · Age 54

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Notified 24/04/2023

Charges2 outstanding

Charge

outstanding

AL RAYAN BANK PLC

Created 03/10/2024Registered 09/10/2024

Charge

outstanding

AL RAYAN BANK PLC

Created 03/10/2024Registered 09/10/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 05/12/2023Registered 06/12/2023Satisfied 04/10/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 05/12/2023Registered 06/12/2023Satisfied 04/10/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/05/2023Registered 15/05/2023Satisfied 04/10/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/05/2023Registered 15/05/2023Satisfied 04/10/2024