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THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED

Active
02808937·incorporated 1993-04-14

THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED is an active UK private limited company, incorporated on 14 April 1993 at Companies House (number 02808937; OpenRegistry canonical ID GB-02808937-the-imperial-property-company-liverpool-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 48,817 active companies registered in Liverpool, Merseyside (postcode L7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-04-14
Registered Address
1 DERBY BUILDINGS, WAVERTREE ROAD, LIVERPOOL, MERSEYSIDE, L7 3ES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

11 charges recorded against the company at Companies House: 4 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED has 4 persons with significant control on file:

  • Ms Amanda Rachel Bailey born 1986 resident in England, British national. Notified 2021-09-08.
    • Owns 50–75% of shares
  • Mr Paul John Mahoney born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Mr David Michael Mahoney born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Hope Street Properties Ltd (England & Wales reg. 01674383). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Eric Mahoney born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-25.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Mr Alfred Terence Worthington born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Mr Michael Thomas Kinsella born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-02.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Mr Gerard Joseph Clarke born 1959 resident in England, British national. Notified 2019-01-02. Ceased 2021-09-08.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Liverpool: