# Liov Management Company Limited

## Details

- **Company number:** [07708147](https://find-and-update.company-information.service.gov.uk/company/07708147)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2011
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Mensola Co 110 Limited (until 6 Sep 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate-secretary | 12 Nov 2018 | 1 Apr 2026 |
| BROOKE, Richard James | director | 1 Apr 2026 |  |
| GRONAGER, Tomas | director | 1 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Cleanevent Properties Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 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 | £42 | - |
| 31 Mar 2014 | £42 | - |



## Owned by

Liov Management Company Limited → [Cleanevent Properties Limited](/company/14885052)




## Directors' other companies

- [BROOKE, Richard James](/person/5722251) - director at [Cleanevent Services Limited](/company/10246064)
- [GRONAGER, Tomas](/person/5722216) - director at [Cleanevent Services Limited](/company/10246064)



## Registered address

443 companies are registered at this address - likely a registration agent.