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Name

LIV (Secretarial Services) Limited

Address
Liv Group Whitehall Waterfront
2 Riverside Way
Leeds
LS1 4EH
VAT ID no VAT ID available
Company No. 12463659 Show on Companies House
Accountsdormant
last accounts made up to 28 February 2022
Sector (SIC)82190 - Photocopying, document preparation and other specialised office support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Liv Group Limited Status: Active Notified: 14/02/2020 Companies House Number: 06567555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Bruce, Andrew David 25 Old Broad Street, London, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Peace, Helen Louise Leeds, West Yorkshire, England Status: Active Notified: 14/02/2020 Date of Birth: 01/1967 Occupation: Senior Director Operation Role: Director Country of Residence: England Nationality: British
    Altman, Michael Edward 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 01/08/2024 Date of Birth: 04/1980 Occupation: Chief Investments Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Defrancis, Steven Joel 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 30/07/2024 Date of Birth: 06/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American