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Companies House/London/Company profile

THE OVERHEAD (LIVERPOOL) LIMITED

Active
13116353·incorporated 2021-01-06

THE OVERHEAD (LIVERPOOL) LIMITED is an active UK private limited company, incorporated on 6 January 2021 at Companies House (number 13116353; OpenRegistry canonical ID GB-13116353-the-overhead-liverpool-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-06
Registered Address
60 WELBECK STREET, LONDON, W1G 9XB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

THE OVERHEAD (LIVERPOOL) LIMITED has 4 persons with significant control on file:

  • Mr Christos Dimitriadis born 1971 resident in England, Greek national. Notified 2021-04-01.
    • Has the right to appoint and remove directors
  • Mr Ahmed Tayane born 1986 resident in Belgium, Belgian national. Notified 2021-04-01.
    • Has the right to appoint and remove directors
  • Mr Tamas Mark born 1981 resident in Luxembourg, Hungarian national. Notified 2021-04-01.
    • Has the right to appoint and remove directors
  • Mr David Landwehr born 1987 resident in Luxembourg, German national. Notified 2024-12-20.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Lrc Management Uk Ltd (United Kingdom reg. 12333018). Notified 2021-01-06. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Denis Samuel Lavrut born 1970 resident in Luxembourg, French national. Notified 2023-04-05. Ceased 2024-12-20.
    • Has the right to appoint and remove directors

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