Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Liverpool Ventures Limited
- Incorporated
- 10 September 2003 (23 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 6CThe Plaza100 Old Hall StreetLiverpoolL3 9QJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born December 1971 (54)
Director · Appointed 14 July 2026
British
Born September 1974 (52)
Officer history (21 former)
14 July 2026
14 July 2026
14 July 2026
14 July 2026
19 January 2021
4 December 2020
10 November 2020
9 November 2020
Resigned Sloan, Geraldine Ann as Secretary
5 June 2019
Appointed Sloan, Geraldine Ann as Secretary
17 May 2019
17 May 2019
29 April 2019
20 July 2015
21 April 2009
31 December 2008
18 January 2007
14 November 2006
10 November 2006
15 August 2006
19 July 2006
19 July 2006
19 July 2006
5 September 2005
5 September 2005
5 September 2005
5 September 2005
8 August 2005
5 August 2005
22 July 2005
26 June 2005
26 June 2005
17 December 2004
17 December 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
10 September 2003
10 September 2003
10 September 2003
10 September 2003
10 September 2003
10 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 02981031
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Liverpool Ventures Limited This company 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 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
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | ||
| Current Assets | £1 | £1 | ||
| Creditors (< 1 year) | £1 | £1 | ||
| Net Current Assets | (£1) | (£1) | ||
| Net Assets | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 17 July 2026 | Appointment of a director | |||
| 16 July 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Appointment of a director | |||
| 16 July 2026 | Termination of appointment of a director |
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