What Liv Group say about themselves
“LIV is a national real estate business providing PRS, Block Management and Lettings services.”
Liv Group Limited
- Incorporated
- 16 April 2008 (18 years)
- Previously known as
- Eddisons Residential Limited (until 1 September 2016)Lupfaw 259 Limited (until 12 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2024
British
Born September 1963 (63)
Officer history (22 former)
31 October 2025
27 February 2025
7 June 2024
7 June 2024
14 May 2024
24 April 2024
24 October 2023
6 March 2023
3 March 2023
3 March 2023
3 March 2023
5 August 2022
16 May 2022
9 May 2022
31 January 2022
Resigned Wrights, Paul Michael as Director
29 October 2021
28 October 2021
31 August 2021
31 August 2021
15 October 2020
10 October 2020
17 July 2020
Resigned Bates, Graham as Director
2 August 2019
2 August 2019
2 August 2019
Appointed Wrights, Paul Michael as Director
2 August 2019
Resigned Peace, Helen as Secretary
2 August 2019
2 August 2019
1 March 2016
Appointed Peace, Helen as Secretary
29 February 2016
Resigned Voller, Christopher James as Secretary
22 December 2014
Appointed Voller, Christopher James as Secretary
8 October 2014
8 October 2014
8 October 2014
11 December 2009
Appointed Bates, Graham as Director
11 December 2009
1 October 2009
14 May 2009
14 May 2009
14 May 2009
14 May 2009
14 May 2009
Resigned Lupfaw Formations Limited as Corporate Director
14 May 2009
Resigned Lupfaw Secretarial Limited as Corporate Secretary
16 April 2008
Appointed Lupfaw Formations Limited as Corporate Director
16 April 2008
Appointed Lupfaw Secretarial Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10829587
Holdings 2
Companies where Liv Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (3)
9 September 2021
Ceased Ciops Holdings UK Limited — Owns 75–100% of shares
2 August 2019
Ceased Graham Paul Bates — Owns 25–50% of shares
2 August 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed | |||
| 16 September 2026 | Registered office address changed | |||
| 25 August 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 21 August 2026 | Accounts for a small company | 31 December 2025 |
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