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ALL SIX LIVERPOOL LIMITED

Active
14798992·incorporated 2023-04-13

ALL SIX LIVERPOOL LIMITED is an active UK private limited company, incorporated on 13 April 2023 at Companies House (number 14798992; OpenRegistry canonical ID GB-14798992-all-six-liverpool-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-13
Registered Address
3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, SE1 2AQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ALL SIX LIVERPOOL LIMITED has 7 persons with significant control on file:

  • Mr Mahmoud Alghanim born 1972 resident in Kuwait, Kuwaiti national. Notified 2023-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Khalifa Alghanim born 1973 resident in Kuwait, Kuwaiti national. Notified 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Mohammad Alghanim born 1969 resident in Kuwait, Kuwaiti national. Notified 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Altaf Alghanim born 1989 resident in Kuwait, Kuwaiti national. Notified 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Reem Alghanim born 1977 resident in Kuwait, Kuwaiti national. Notified 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Reham Alghanim born 1971 resident in Kuwait, Kuwaiti national. Notified 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr James Roberts Mackenzie Du Lieu born 1970 resident in United Kingdom, British national. Notified 2023-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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