LIV Group Limited
- Company number
- 06567555
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Apr 2008
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Ciops Holdings UK Limited (32 companies)
Registered office
Previous names
- Eddisons Residential Limited (until 1 Sep 2016)
- Lupfaw 259 Limited (until 12 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUPFAW FORMATIONS LIMITED | Corporate-Director | 16 Apr 2008 | 14 May 2009 |
| LUPFAW SECRETARIAL LIMITED | Corporate-Secretary | 16 Apr 2008 | 14 May 2009 |
| MACDONALD, Nigel | Director | 14 May 2009 | 1 Oct 2009 |
| HOLMES, Sarah Elisabeth Mary | Secretary | 14 May 2009 | 8 Oct 2014 |
| MCDONALD, Nigel | Director | 14 May 2009 | 8 Oct 2014 |
| ROE, Richard Keith | Director | 14 May 2009 | 8 Oct 2014 |
| VOLLER, Christopher James | Secretary | 22 Dec 2014 | 29 Feb 2016 |
| PEACE, Helen | Secretary | 1 Mar 2016 | 2 Aug 2019 |
| BATES, Graham | Director | 11 Dec 2009 | 17 Jul 2020 |
| DEFRANCIS, Steven Joel | Director | 2 Aug 2019 | 10 Oct 2020 |
| ALTMAN, Michael Edward | Director | 2 Aug 2019 | 15 Oct 2020 |
| STUTTS, Clyde Donald | Director | 2 Aug 2019 | 31 Aug 2021 |
| BRUCE, Andrew David | Director | 31 Aug 2021 | 28 Oct 2021 |
| WRIGHTS, Paul Michael | Director | 2 Aug 2019 | 31 Jan 2022 |
| SCREEN, Andrew Richard Lloyd | Director | 2 Aug 2019 | 16 May 2022 |
| BRUCE, Andrew David | Director | 5 Aug 2022 | 3 Mar 2023 |
| STUTTS, Clyde Donald | Director | 29 Oct 2021 | 3 Mar 2023 |
| PEACE, Helen Louise | Director | 11 Dec 2009 | 24 Oct 2023 |
| BRUCE, Andrew David | Director | 6 Mar 2023 | 24 Apr 2024 |
| HARTLEY, Tracey Elizabeth, Bridget | Director | 3 Mar 2023 | 14 May 2024 |
| MACAINSH, Paul | Director | 9 May 2022 | 27 Feb 2025 |
| QUINLAN, Victoria Elizabeth | Director | 7 Jun 2024 | 31 Oct 2025 |
| BRUCE, Andrew David | Director | 7 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Paul Bates | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Aug 2019 |
| Mrs Helen Louise Peace | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Aug 2019 |
| Ciops Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Aug 2019 | 9 Sep 2021 |
| Cortland Management Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Mar 2019 | -£800,626 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £1,862,506 | £42,302 |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 30 Apr 2009 | - | - |
Connections
Owned by
LIV Group Limited → Cortland Management UK Limited → Cortland Management UK Partners Limited → Cortland Management UK Investors Limited → Cortland Holdings UK Limited → Ciops Holdings UK Limited
Controls
- LIV (Secretarial Services) Limited (12463659)
- LIV Consult Limited (10106153)
Directors’ other companies
- BRUCE, Andrew David - Director at Gem Estate Management Limited
- BRUCE, Andrew David - Director at LIV Management Limited
- BRUCE, Andrew David - Director at Cortland Lisbon St. (Holdco) Limited
- BRUCE, Andrew David - Director at Cortland Ascot Road Partners Limited
- BRUCE, Andrew David - Director at LIV Residential Limited
- BRUCE, Andrew David - Director at A Property Management Block Company (No.2) Limited
- BRUCE, Andrew David - Director at A Property Management Block Company Limited
- BRUCE, Andrew David - Director at Cortland Broad St. (Propco) Limited
- BRUCE, Andrew David - Director at Cortland Cassiobury (Propco) Limited
- BRUCE, Andrew David - Director at Cortland Cassiobury (Propco) (No.2) Limited
Registered address
341 companies are registered at this address - likely a registration agent.