Livemore Funding 24-1 Limited

Active15695356 Private limited company
Incorporated
30 April 2024 (2 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
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born August 1977 (49)
Director · Appointed 20 June 2024
Australian
Born July 1977 (49)
Corporate Secretary · Appointed 30 April 2024
Officer history (1 former)
10 November 2026
Resigned Dymock, Alexander James Holmes as Director
23 September 2026
Appointed Webb, Simon Graeme as Director
20 June 2024
Appointed Diamond, Leon Edward as Director
30 April 2024
Appointed Swa Governance Ltd as Corporate Secretary
30 April 2024
Appointed Dymock, Alexander James Holmes as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2024
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 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 This company 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 18

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
23 September 2026Appointment of a director
19 August 2026Full accounts31 December 2025
8 June 2026Director's details changed
7 May 2026Confirmation statement with updates29 April 2026
Show all 18 filings

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