LIVA PARTNERS LIMITED
85 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 11311703
- Last Updated: 01 Mar 2024
Company Profile
LIVA PARTNERS LIMITED was incorporated on Monday, April 16, 2018 as a Private Limited Company with registered address in LONDON. LIVA PARTNERS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 6 years 10 months and 7 days.
| Name | LIVA PARTNERS LIMITED |
|---|---|
| Company number | 11311703 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Muchaxo Holding Limited C/O Liva, 1 King Stree, EC2V 8AU |
Dates: Tuesday, August 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Paul Hands Nationality: Irish |
Dates: Monday, February 1, 2021 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Hands Nationality: Irish |
Dates: Friday, July 13, 2018 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
|
| Mr Clemens Juergen Franz Karsten Kueppers Nationality: German |
Dates: Friday, June 1, 2018 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Hobart Nationality: British |
Dates: Friday, June 1, 2018 - Tuesday, August 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Anna Furtado Nationality: German |
Dates: Monday, April 16, 2018 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIVA PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIVA PARTNERS LIMITED | 16 Apr 2018 |
| MUCHAXO LTD | 21 May 2018 |