# LIV Group Limited

## Details

- **Company number:** [06567555](https://find-and-update.company-information.service.gov.uk/company/06567555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2008
- **Registered office:** LEAF A, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Ciops Holdings UK Limited](/group/9259) (32 companies)


## 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 Mar 2019 | -£800,626 | - |
| 31 Mar 2016 | £1,862,506 | £42,302 |



## Owned by

LIV Group Limited → [Cortland Management UK Limited](/company/10829587) → [Cortland Management UK Partners Limited](/company/13117036) → [Cortland Management UK Investors Limited](/company/13114893) → [Cortland Holdings UK Limited](/company/10829163) → [Ciops Holdings UK Limited](/company/12056406)



## Controls

- [LIV (Secretarial Services) Limited](/company/12463659) (12463659)
- [LIV Consult Limited](/company/10106153) (10106153)



## Directors' other companies

- [BRUCE, Andrew David](/person/6374312) - director at [Gem Estate Management Limited](/company/03806980)
- [BRUCE, Andrew David](/person/6374312) - director at [LIV Management Limited](/company/09772434)
- [BRUCE, Andrew David](/person/6374312) - director at [Cortland Lisbon St. (Holdco) Limited](/company/14218596)
- [BRUCE, Andrew David](/person/6374312) - director at [Cortland Ascot Road Partners Limited](/company/11090477)
- [BRUCE, Andrew David](/person/6374312) - director at [LIV Residential Limited](/company/09357100)
- [BRUCE, Andrew David](/person/6374312) - director at [A Property Management Block Company (No.2) Limited](/company/13875166)
- [BRUCE, Andrew David](/person/6374312) - director at [A Property Management Block Company Limited](/company/15140099)
- [BRUCE, Andrew David](/person/6374312) - director at [Cortland Broad St. (Propco) Limited](/company/13381702)
- [BRUCE, Andrew David](/person/6374312) - director at [Cortland Cassiobury (Propco) Limited](/company/09157707)
- [BRUCE, Andrew David](/person/6374312) - director at [Cortland Cassiobury (Propco) (No.2) Limited](/company/14142920)



## Companies at the same address

- [LIV Consult Limited](/company/10106153) (10106153)