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LIVERPOOL HOLDINGS LIMITED

Active
13804770·incorporated 2021-12-16

LIVERPOOL HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 December 2021 at Companies House (number 13804770; OpenRegistry canonical ID GB-13804770-liverpool-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 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
2021-12-16
Registered Address
72 WELBECK STREET, LONDON, W1G 0AY, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LIVERPOOL HOLDINGS LIMITED

Filings

Check filing history of LIVERPOOL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LIVERPOOL HOLDINGS LIMITED has 1 person with significant control on file:

  • Cim Zenith Uk Holdings Limited (United Kingdom reg. 14956551). Notified 2023-10-09.
    • 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 Todd Boehly born 1973 resident in United States, American national. Notified 2021-12-16. Ceased 2021-12-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ci-F Zenith Uk Holdings Limited (United Kingdom reg. 13804685). Notified 2021-12-16. Ceased 2023-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Holne Investments Plc (United Kingdom reg. 09861071). Notified 2021-12-16. Ceased 2021-12-16.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13804770.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.