Website & contact details
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Liaise Property Company SPV2 Limited
- Incorporated
- 8 December 2024 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Highbury Crescent Rooms70 Ronalds RoadLondonN5 1XA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
British
Born February 1981 (45)
Director · Appointed 8 December 2024
British
Born December 1985 (40)
Officer history (3 former)
14 May 2026
27 March 2026
27 March 2026
3 September 2025
8 December 2024
8 December 2024
8 December 2024
8 December 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06268563
Former controllers (1)
21 April 2026
Ceased Liaise Property Company Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Liaise Group Limited Owns 75–100% of shares
Corinthian Healthcare Limited Owns 75–100% of shares
Liaise (East Anglia) Limited Owns 75–100% of shares
Liaise (London) Limited Owns 75–100% of shares
Liaise (Midlands) Limited Owns 75–100% of shares
Liaise Management Limited Owns 75–100% of shares
Liaise Property Company SPV1 Limited Owns 75–100% of shares
Liaise Property Company SPV2 Limited This company Owns 75–100% of shares
Liaise Property Company SPV3 Limited Owns 75–100% of shares
Liaise Property Company SPV4 Limited Owns 75–100% of shares
Liaise Property Company SPV5 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Accounts for a small company | 31 March 2025 | 8 | |
| 19 December 2025 | Confirmation statement with no updates | 7 December 2025 | 3 | |
| 1 October 2025 | Previous accounting period shortened | 1 | ||
| 3 September 2025 | Termination of appointment of a director | 1 | ||
| 29 January 2025 | Registration of a charge | 30 |
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