Livemore Holdings 2 Limited

Active15931390 Private limited company
Incorporated
3 September 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
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
16 September 2027
Last conf. stmt
2 September 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 3 September 2024
British
Born August 1977 (49)
Director · Appointed 3 September 2024
Australian
Born July 1977 (49)
Corporate Secretary · Appointed 3 September 2024
Officer history (1 former)
10 November 2026
Resigned Dymock, Alexander James Holmes as Director
3 September 2024
Appointed Webb, Simon Graeme as Director
3 September 2024
Appointed Diamond, Leon Edward as Director
3 September 2024
Appointed Swa Governance Ltd as Corporate Secretary
3 September 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 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12336071

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Livemore Holdings 2 Limited This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
7 September 2026Confirmation statement with updates2 September 2026
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
Show all recent filings

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