OpenCompanies

LIV Management Limited

Company number
09772434
Status
Dissolved
Type
Ltd
Incorporated
10 Sep 2015
Dissolved
4 Aug 2026
Nature of business
Management consultancy activities other than financial management
Corporate group
Ciops Holdings UK Limited (32 companies)

Registered office

Leaf A, Tower 42
25 Old Broad Street
London
EC2N 1HQ

Previous names

  • LIV Group Limited (until 1 Sep 2016)

Officers

NameRoleAppointedResigned
PEACE, Helen Louise Director 10 Sep 2015 2 Aug 2019
BATES, Graham Paul Director 10 Sep 2015 2 Aug 2019
WRIGHTS, Paul Michael Director 2 Aug 2019 31 Jan 2022
STUTTS, Clyde Donald Director 2 Aug 2019 3 Mar 2023
DEFRANCIS, Steven Joel Director 2 Aug 2019 30 Jul 2024
ALTMAN, Michael Edward Director 2 Aug 2019 1 Aug 2024
BRUCE, Andrew David Director 31 Aug 2021

Control

NameNature of controlNotifiedCeased
Mr Paul Graham 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

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £0
31 Dec 2023 Dormant £100 £0
31 Dec 2022 Dormant £100 -
31 Dec 2021 Dormant £100 -
30 Sep 2018 Dormant £100 £100
30 Sep 2017 Dormant £100 £100
30 Sep 2016 Dormant £100 £100

Connections

Owned by

LIV Management Limited → Ciops Holdings UK Limited

Directors’ other companies

Companies at the same address

Data