OpenRegistry
Companies House/London/Company profile

LIV GROUP LIMITED

Active
06567555·incorporated 2008-04-16

LIV GROUP LIMITED is an active UK private limited company, incorporated on 16 April 2008 at Companies House (number 06567555; OpenRegistry canonical ID GB-06567555-liv-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-16
Registered Address
LEAF A, TOWER 42, 25 OLD BROAD STREET, LONDON, GREATER LONDON, EC2N 1HQ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LIV GROUP LIMITED has 1 person with significant control on file:

  • Cortland Management Uk Limited (England reg. 10829587). Notified 2021-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Graham Paul Bates born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-02.
    • Owns 25–50% of shares
  • Mrs Helen Louise Peace born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-02.
    • Owns 25–50% of shares
  • Ciops Holdings Uk Limited (England And Wales reg. 12056406). Notified 2019-08-02. Ceased 2021-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LIV GROUP LIMITED has previously traded as:

  • EDDISONS RESIDENTIAL LIMITED (until 2016-09-01)
  • LUPFAW 259 LIMITED (until 2008-12-12)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: