OpenCompanies

Liov Management Company Limited

Company number
07708147
Status
Active
Type
Ltd
Incorporated
18 Jul 2011
Nature of business
Other letting and operating of own or leased real estate

Registered office

3-4 Twyford Place Lincoln Road
Cressex Business Park
High Wycombe
HP12 3RE

Previous names

  • Mensola Co 110 Limited (until 6 Sep 2011)

Officers

NameRoleAppointedResigned
BROOKE, Richard James Director 1 Apr 2026
GRONAGER, Tomas Director 1 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Adrian Stuart Brennan Dyball Right To Appoint And Remove Directors 6 Apr 2016 25 Jan 2018
Aew Uk Investment Management Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 Jan 2018 12 Apr 2019
The Bank Of New York Mellon (International) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
12 Apr 2019 1 Apr 2026

Accounts

Year ended Net assets Employees
31 Mar 2025 - 0
31 Mar 2024 - 0
31 Mar 2023 - 0
31 Mar 2022 - 0
31 Mar 2021 - 0
31 Mar 2020 - 0
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 £42 -
31 Mar 2016 £42 -
31 Mar 2015 Dormant £42 -
31 Mar 2014 £42 -
31 Mar 2013 - -
31 Mar 2012 - -

Connections

Directors’ other companies

Companies at the same address

Data