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FURNESS QUAY PHASE 4 LIMITED

Active
10301059·incorporated 2016-07-28

FURNESS QUAY PHASE 4 LIMITED is an active UK private limited company, incorporated on 28 July 2016 at Companies House (number 10301059; OpenRegistry canonical ID GB-10301059-furness-quay-phase-4-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-28
Registered Address
300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-28. Financial year-end: 28/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

57 charges recorded against the company at Companies House: 54 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FURNESS QUAY PHASE 4 LIMITED has 4 persons with significant control on file:

  • Direct Property Investments Ltd (England reg. 07188819). Notified 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • M Estates Limited (England reg. 07955541). Notified 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dmc Estates Limited (England reg. 06760394). Notified 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Veco Living Ltd (United Kingdom reg. 13612833). Notified 2025-12-13.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Elite City Living Ltd (England reg. 09710986). Notified 2016-07-28. Ceased 2016-11-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Fortis Uk Holdings Ltd (England reg. 09703862). Notified 2016-11-17. Ceased 2021-12-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Liverpool: