Liquidity Limited. net worth, address, company information. Free

Company search

Liquidity Limited (Companies House Registration Number 05096190) is a private limited company incorporated on 2004-04-06. The business has its registered office at 2 Triton Square, Regent's Place, London NW1 3AN. Liquidity Limited operates Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Liquidity Limited
Number	05096190
Date of Incorporation:	April 6, 2004
End of financial year:	31 December
Address:	2 Triton Square, Regent's Place, London, NW1 3AN
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this business, we can name: Rosamund R. (in the company from 30 September 2022), Stephen A. (appointment date: 30 September 2016). The official register lists 2 persons of significant control, namely: Santander Equity Investments Limited can be reached at Triton Square, Regent's Place, NW1 3AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Santander Uk Plc can be reached at Triton Square, Regent's Place, NW1 3AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Santander Equity Investments Limited

28 June 2018

Address	2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3053574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Santander Uk Plc

6 April 2016 - 28 June 2018

Address	2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2294747
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 30th, January 2024 \| incorporation	Free Download (32 pages)

	Download filing
(MA) Memorandum and Articles of Association filed on: 30th, January 2024 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, January 2024 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 24th, January 2024 \| capital	Free Download (1 page)
(SH19) Capital declared on January 24, 2024: 0.10 GBP filed on: 24th, January 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, January 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, January 2024 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 20th, July 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 12th, November 2020 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 30th, June 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 1st, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 1, 2016: 1172666.60 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 17th, August 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 29th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 29, 2015: 1172666.60 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 18th, June 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 28th, April 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 21st, June 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 10th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 11th, June 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 27th, April 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 1st, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, May 2011 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to September 30, 2009 filed on: 24th, May 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 20th, May 2010 \| annual return	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, February 2010 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 3rd, February 2010 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 13th, November 2009 \| resolution	Free Download (41 pages)
(SH01) Capital declared on October 1, 2004: 1513332.80 GBP filed on: 9th, October 2009 \| capital	Free Download (3 pages)
(363a) Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2008 filed on: 15th, May 2009 \| accounts	Free Download (17 pages)
(363a) Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 2nd, April 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 16th, August 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 16th, August 2007 \| accounts	Free Download (16 pages)
(363s) Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (10 pages)
(363s) Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (10 pages)
(363s) Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (11 pages)
(363s) Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to September 30, 2005 filed on: 31st, January 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2005 filed on: 31st, January 2006 \| accounts	Free Download (15 pages)
(225) Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(363s) Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (10 pages)
(363s) Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 486666 shares on October 1, 2004. Value of each share 0.1 £, total number of shares: 1172666. filed on: 4th, November 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 486666 shares on October 1, 2004. Value of each share 0.1 £, total number of shares: 1172666. filed on: 4th, November 2004 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, October 2004 \| resolution	Free Download (41 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 25th, October 2004 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 25th, October 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, October 2004 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, October 2004 \| resolution	Free Download (41 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 25th, October 2004 \| resolution	Free Download
(88(2)R) Alloted 1124000 shares on October 1, 2004. Value of each share 1 £, total number of shares: 1124001. filed on: 25th, October 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, October 2004 \| resolution
(122) S-div 01/10/04 filed on: 25th, October 2004 \| capital	Free Download (1 page)
(122) S-div 01/10/04 filed on: 25th, October 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 1124000 shares on October 1, 2004. Value of each share 1 £, total number of shares: 1124001. filed on: 25th, October 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 25th, October 2004 \| resolution
(NEWINC) Certificate of incorporation filed on: 6th, April 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2004 \| incorporation	Free Download (18 pages)

Companies nearby
Holmes Funding Limited [0.00 mile]
Fosse Trustee (uk) Limited [0.00 mile]
Cater Allen International Limited [0.00 mile]
Alliance & Leicester Investments (derivatives) Limited. [0.00 mile]


Cater Allen Limited [0.00 mile]
Santander Equity Investments Limited [0.00 mile]
An (123) Limited [0.00 mile]
Anitco Limited [0.00 mile]