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Nom

Liov Management Company Limited
Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07708147 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Mensola CO 110 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Bank Of New York Mellon (International) Limited Status: Active Notified: 12/04/2019 Companies House Number: 03236121 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Aew Uk Investment Management Llp Status: Ceased Notified: 25/01/2018 Ceased: 12/04/2019 Companies House Number: Oc367686 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Dyball, Adrian Stuart Brennan Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2018 Date of Birth: 06/1968 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mcisaac, Rachel Mary St James'S, London, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 07/1965 Occupation: Head Of Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Active Notified: 12/11/2018 Role: Corporate-Secretary Companies House Number: 06412777
    Vistra Cosec Limited, Bristol, England Status: Active Notified: 12/11/2018 Role: Secretary Nationality: British
    Flint, Henry Lawrence Farnborough, England Status: Ceased Notified: 06/09/2011 Ceased: 25/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British