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Royal Liver (Ifa Holdings) Limited
- Incorporated
- 13 February 2003 (23 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2023
British
Born March 1983 (43)
Director · Appointed 14 October 2022
British
Born January 1977 (49)
Corporate Secretary · Appointed 31 December 2011
Officer history (19 former)
4 December 2023
4 December 2023
20 February 2023
31 December 2022
14 October 2022
14 October 2022
10 December 2020
3 December 2020
3 May 2019
3 May 2019
22 July 2016
18 July 2016
4 November 2014
15 August 2014
13 February 2013
13 February 2013
31 December 2011
Resigned Games, Michael Robert as Secretary
31 December 2011
31 December 2011
31 December 2011
13 October 2011
30 September 2011
10 May 2011
10 May 2011
Appointed Games, Michael Robert as Secretary
30 November 2010
30 November 2010
26 March 2010
11 September 2009
18 September 2006
24 November 2004
14 February 2003
14 February 2003
14 February 2003
14 February 2003
14 February 2003
14 February 2003
14 February 2003
14 February 2003
13 February 2003
13 February 2003
13 February 2003
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 00099064
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited Holds 75–100% of voting rights
PM Central Services Limited Owns 75–100% of shares
Royal Liver (Ifa Holdings) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 2 October 2024 | Accounts for a dormant company | 31 December 2023 |
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