LIQUIDITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIQUIDITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIQUIDITY LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05096190. The accounts status is FULL and accounts are next due on 30/09/2024.
LIQUIDITY LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05096190. The accounts status is FULL and accounts are next due on 30/09/2024.
LIQUIDITY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-29 | CURRENT | ||
| MRS ROSAMUND MARTHA RULE | Jul 1981 | British | Director | 2022-09-30 | CURRENT |
| MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2016-09-30 | CURRENT |
| MR NICHOLAS WILLIAM HARKNETT | Mar 1961 | British | Secretary | 2007-05-31 UNTIL 2008-01-31 | RESIGNED |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2004-04-06 UNTIL 2004-08-12 | RESIGNED | ||
| KEITH HUTTON SIMPSON | Jun 1955 | British | Secretary | 2008-02-12 UNTIL 2009-10-27 | RESIGNED |
| MR COLIN RICHARD MORLEY | Apr 1964 | British | Director | 2009-10-27 UNTIL 2016-06-30 | RESIGNED |
| MARCELINO CASTRILLO GARCIA | Oct 1972 | Spanish | Director | 2009-10-27 UNTIL 2015-05-15 | RESIGNED |
| DAVID ANTHONY YEOMANS | Sep 1960 | British | Secretary | 2004-08-12 UNTIL 2007-05-31 | RESIGNED |
| MR NICHOLAS WILLIAM HARKNETT | Mar 1961 | British | Director | 2006-12-12 UNTIL 2008-01-31 | RESIGNED |
| DAVID ANTONY TOTNEY | Mar 1962 | British | Director | 2004-08-12 UNTIL 2009-10-27 | RESIGNED |
| STEPHEN JAMES PATEMAN | Sep 1963 | British | Director | 2009-10-27 UNTIL 2015-10-02 | RESIGNED |
| MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-07-16 UNTIL 2020-04-15 | RESIGNED |
| MR MARK ASPLIN | May 1960 | British | Director | 2004-10-01 UNTIL 2006-12-22 | RESIGNED |
| MR ANDREW DAVID JOHN DODD | Oct 1968 | British | Director | 2004-10-01 UNTIL 2009-10-27 | RESIGNED |
| CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 UNTIL 2022-09-30 | RESIGNED |
| JASON WRIGHT | Nov 1970 | British | Director | 2016-06-20 UNTIL 2017-07-28 | RESIGNED |
| DAVID ANTHONY YEOMANS | Sep 1960 | British | Director | 2004-08-12 UNTIL 2007-05-31 | RESIGNED |
| MR. JOHN GRAHAME WHATELEY | Jun 1943 | British | Director | 2004-10-01 UNTIL 2009-10-27 | RESIGNED |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2004-04-06 UNTIL 2004-08-12 | RESIGNED | ||
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2009-10-27 UNTIL 2012-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santander Equity Investments Limited | 2018-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Santander Uk Plc | 2016-04-06 - 2018-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |