LIQUIDITY FM LIMITED - LONDON


Company Profile Company Filings

Overview

LIQUIDITY FM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIQUIDITY FM LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07995219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LIQUIDITY FM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support 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
LONDON
SW1Y 4LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN MEYER May 1965 American Director 2022-07-28 CURRENT
FAISAL IRFAN MIAN Apr 1970 Director 2012-03-19 CURRENT
MICHAEL JEFFERSON MEAGHER Sep 1956 American Director 2022-07-28 CURRENT
STEPHEN CORCORAN SMITH Feb 1960 American Director 2022-07-28 CURRENT
MS TANYA LUTHRA Jul 1970 British Director 2012-03-19 UNTIL 2022-07-27 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 Faisal Irfan Mian 2016-06-09 - 2022-07-28 4/1970 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
LIQUIDITY JH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRITISH PAKISTAN FOUNDATION FOR DEVELOPMENT LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
TASKA RESORT LIMITED LONDON Dissolved... 46420 - Wholesale of clothing and footwear
LIQUIDITY MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VIRTUOUS CIRCLE HEALTH LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
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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JAMIESON CF LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TEVERE CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE SEAPORT GROUP EUROPE LLP LONDON ENGLAND Active FULL None Supplied
ANAVIO CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
VERGENT ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied