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All Information about:
Name

Liquid Strategies LTD
Address
111 Buckingham Palace Road
London
SW1W 0SR
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Liquid Strategies Limited
Company Register Address 27 Old Gloucester Street
London
WC1N 3AX
Company No. 04187208 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2023
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ringmeister (Spv) Limited Status: Active Notified: 17/09/2021 Companies House Number: 13626005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Hertel, Tim A Status: Ceased Notified: 25/06/2021 Ceased: 17/09/2021 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Saunders, John Francis Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2017 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hertel, Tim Alexander London, Greater London Status: Active Notified: 31/12/2021 Date of Birth: 01/1971 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: German
    Hertel, Tim Alexander London, Greater London Status: Active Notified: 26/06/2021 Role: Secretary
    Ringmeister(spv) Limited, London, Greater London Status: Active Notified: 31/12/2021 Role: Director