Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Liverpool Holdings Limited
- Incorporated
- 16 December 2021 (4 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- James Carter
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 72 Welbeck StreetLondonW1G 0AY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Carter, James
Director · Appointed 5 June 2025
British
Born June 1993 (33)
Director · Appointed 16 September 2024
British
Born June 1988 (38)
Officer history (5 former)
6 June 2025
5 June 2025
Appointed Carter, James as Director
17 September 2024
16 September 2024
27 March 2024
14 September 2023
14 September 2023
14 January 2022
14 January 2022
14 January 2022
14 January 2022
16 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14956551
Former controllers (3)
9 October 2023
Ceased Ci-F Zenith UK Holdings Limited — Owns 75–100% of shares
16 December 2021
Ceased Todd Boehly — Owns 50–75% of shares
16 December 2021
Ceased Holne Investments PLC — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cim Liverpool Opco Limited Owns 75–100% of shares
Cim Manchester Holdings Limited Owns 75–100% of shares
Cim Manchester Opco Limited Owns 75–100% of shares
Cim Nottingham Holdings 2 Limited Owns 75–100% of shares
Cim Nottingham Opco Limited Owns 75–100% of shares
Liverpool Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- (£4,606,341)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Shareholder Funds | £11,323,646 | £7,301,910 |
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Statement of capital following an allotment of shares | |||
| 15 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 30 June 2026 | Statement of capital following an allotment of shares | |||
| 13 May 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Statement of capital following an allotment of shares |
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