Filing status
- Accounts due
- 29 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Merseyside Special Investment Venture Fund Limited
- Incorporated
- 20 September 1995 (31 years)
- Previously known as
- Sheribuild Limited (until 22 April 1996)
- Industry
- Fund management activities (66300)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 6CThe Plaza100 Old Hall StreetLiverpoolL3 9QJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2022
British
Born February 1983 (43)
Director · Appointed 29 January 2020
British
Born September 1974 (52)
Director · Appointed 17 July 2018
British
Born May 1955 (71)
Officer history (40 former)
31 July 2023
21 June 2023
1 January 2022
9 November 2020
Resigned Sloan, Geraldine Ann as Secretary
31 March 2020
29 January 2020
5 June 2019
Appointed Sloan, Geraldine Ann as Secretary
17 May 2019
17 May 2019
31 July 2018
17 July 2018
17 July 2018
20 November 2017
20 November 2017
6 September 2017
20 July 2015
25 February 2013
21 February 2013
1 September 2012
1 August 2012
1 August 2012
13 July 2011
25 October 2010
25 October 2010
16 July 2010
21 June 2010
28 February 2010
1 April 2007
31 March 2007
29 January 2007
31 December 2006
19 July 2006
19 July 2006
19 July 2006
16 December 2005
20 May 2005
18 January 2005
1 December 2004
31 October 2004
30 September 2004
30 September 2004
18 July 2003
18 July 2003
31 March 2003
20 December 2002
20 December 2002
1 November 2002
2 May 2002
2 May 2002
22 February 2002
22 February 2002
19 January 2001
1 October 2000
1 September 2000
1 July 2000
15 March 2000
26 January 2000
1 January 1999
1 January 1999
6 October 1998
6 October 1998
6 October 1998
1 August 1998
31 July 1998
31 July 1998
5 May 1998
3 March 1998
21 October 1997
20 May 1997
20 May 1997
24 February 1997
20 May 1996
4 October 1995
4 October 1995
4 October 1995
4 October 1995
4 October 1995
4 October 1995
4 October 1995
4 October 1995
20 September 1995
20 September 1995
20 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02981031
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Liverpool Ventures Limited Has significant influence or control
LVL Seed Fund Ltd. Has significant influence or control
Merseyside Loan and Equity Fund LLP Holds 75–100% of voting rights
Functional Backpacks (Holdings) Limited Owns 25–50% of shares
Functional Backpacks Ltd Owns 75–100% of shares
Merseyside Special Investment (Small Firms) Fund Two Limited Has significant influence or control
Merseyside Special Investment Mezzanine Fund Two Limited Has significant influence or control
Merseyside Special Investment Venture Fund Limited This company Owns 75–100% of shares
Merseyside Special Investment Venture Fund Two Limited Has significant influence or control
Msif Seed Fund Ltd. Owns 75–100% of shares
North West Business Growth Loans Limited Owns 75–100% of shares
River Capital Management Limited Owns 75–100% of shares
Afm Business Growth Limited Owns 75–100% of shares
Afm Merseyside Mezzanine Limited Owns 75–100% of shares
Afm Merseyside Ventures Limited Owns 75–100% of shares
Afm Npif General Partner LLP Holds 75–100% of voting rights
Afm NWF General Partner LLP Right to 75–100% of surplus assets
Afm R101 Ventures Limited Owns 75–100% of shares
Afm Seed Fund Ltd. Owns 75–100% of shares
River Capital Sme Loans Ltd Owns 75–100% of shares
Afm Small Firms Fund Limited Owns 75–100% of shares
Alliance Fund Managers Nominees Limited Owns 75–100% of shares
Brabco 2213 Limited Owns 25–50% of shares
The Bodyline Clinic Holdings Limited Owns 25–50% of shares
Tyrrell Building Technologies Group Limited Owns 25–50% of shares
Bce Fund Managers (Merseyside) Limited Owns 75–100% of shares
Bsafm Carry LLP Holds 25–50% of voting rights
Infinium Topco Limited Owns 75–100% of shares
Infinium Bidco Limited Owns 75–100% of shares
River Capital Npif II General Partner Limited Owns 75–100% of shares
River Capital NWBGL Carried Interest LLP Has significant influence or control
River Capital Nwef Carried Interest LLP Has significant influence or control
Small Business Loans Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 |
| Debtors | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 24 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 28 November 2024 | Total exemption full accounts | 31 March 2024 |
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