Livemore Funding 23-1 Ltd

Active14654386 Private limited company
Incorporated
10 February 2023 (3 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Threeways House
Clipstone Street
London
W1W 5DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2024
Director · Appointed 10 February 2023
Australian
Born July 1977 (49)
Director · Appointed 10 February 2023
British
Born August 1977 (49)
Officer history (1 former)
1 March 2024
Appointed Swa Governance Ltd as Corporate Secretary
1 March 2024
Resigned Almond Cs Limited as Corporate Secretary
10 February 2023
Appointed Diamond, Leon Edward as Director
10 February 2023
Appointed Webb, Simon Graeme as Director
10 February 2023
Appointed Almond Cs Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12337051

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Livemore Holdings 2 Limited Owns 75–100% of shares
Livemore Advice Limited Owns 75–100% of shares
Livemore Investments Limited Owns 75–100% of shares
Livemore Funding 23-1 Ltd This company Owns 75–100% of shares
Livemore Funding 23-2 Limited Owns 75–100% of shares
Livemore Funding 23-3 Limited Owns 75–100% of shares
Livemore Funding 24-1 Limited Owns 75–100% of shares
Livemore Funding 25-1 Limited Owns 75–100% of shares
Livemore Funding 26-1 Limited Owns 75–100% of shares
Livemore Funding 26-2 Limited Owns 75–100% of shares
Livemore Technology Limited Owns 75–100% of shares

Filings 19

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
8 June 2026Director's details changed
17 February 2026Confirmation statement with updates9 February 2026
30 January 2026Director's details changed
28 October 2025Director's details changed
Show all 19 filings

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