LIQUIDITY JH LIMITED - LONDON


Company Profile Company Filings

Overview

LIQUIDITY JH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIQUIDITY JH LIMITED was incorporated 15 years ago on 10/11/2008 and has the registered number: 06745327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LIQUIDITY JH LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

CHARLES HOUSE, 7TH FLOOR 5-11 REGENT STREET
LONDON
SW1Y 4LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIQUIDITY FINANCE UK LIMITED (until 01/08/2013)
LIQUIDITY FINANCE LIMITED (until 08/12/2008)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CORCORAN SMITH Feb 1960 American Director 2022-07-28 CURRENT
MR JONATHAN PAUL HINTON Nov 1969 British Director 2008-11-10 CURRENT
MICHAEL JEFFERSON MEAGHER Sep 1956 American Director 2022-07-28 CURRENT
MICHAEL JOHN MEYER May 1965 American Director 2022-07-28 CURRENT
FAISAL IRFAN MIAN Apr 1970 Director 2008-11-10 UNTIL 2012-03-15 RESIGNED
SECRETARIAL SERVICES (UK) LTD Corporate Secretary 2008-11-10 UNTIL 2009-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seaport Global Holdings Llc 2022-07-28 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Paul Hinton 2016-04-06 - 2022-07-28 11/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH PAKISTAN FOUNDATION FOR DEVELOPMENT LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LIQUIDITY FM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIQUIDITY MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LIQUIDITY INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
LIQUIDITY PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
LIQUIDITY FINANCE LLP LONDON ENGLAND Active GROUP None Supplied
THE SEAPORT GROUP EUROPE LLP LONDON ENGLAND Active FULL None Supplied

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