Liverpool Holdings Limited
- Company number
- 13804770
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Dec 2021
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- CIM Zenith UK Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, James | Director | 5 Jun 2025 | |
| CUMMINGS, Oliver Piers | Director | 16 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holne Investments Plc | Significant Influence Or Control | 16 Dec 2021 | 16 Dec 2021 |
| Mr Todd Boehly | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Dec 2021 | 16 Dec 2021 |
| Ci-F Zenith Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2021 | 9 Oct 2023 |
| Cim Zenith Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
Connections
Owned by
Liverpool Holdings Limited → CIM Zenith UK Holdings Limited
Directors’ other companies
- CUMMINGS, Oliver Piers - Director at CIM Zenith UK Holdings Ii Limited
- CUMMINGS, Oliver Piers - Director at CIM Leeds Holdings Limited
- CUMMINGS, Oliver Piers - Director at CIM York Holdings Limited
- CUMMINGS, Oliver Piers - Director at CIM Zenith UK Holdings Limited
- CUMMINGS, Oliver Piers - Director at CIM Nottingham Holdings 2 Limited
- CUMMINGS, Oliver Piers - Director at CIM Liverpool Opco Limited
- CUMMINGS, Oliver Piers - Director at CIM York Opco Limited
- CUMMINGS, Oliver Piers - Director at CIM Bristol Holdings Limited
- CUMMINGS, Oliver Piers - Director at CIM Zenith UK Holdings Iii Limited
- CUMMINGS, Oliver Piers - Director at CIM Nottingham Opco Limited
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