LIOV MANAGEMENT COMPANY LIMITED
Other letting and operating of own or leased real estate
LIOV MANAGEMENT COMPANY LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Cash in Bank
N/A
Net Assets
£42.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Vistra Cosec Limited | Corporate-secretary | Active |
| Warren Spencer Meech | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
The Bank Of New York Mellon (international) Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Adrian Stuart Brennan Dyball
Ceased 25 Jan 2018
Aew Uk Investment Management Llp
Ceased 12 Apr 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-18 with no updates | View(3 pages) |
| 23 Apr 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(4 pages) |
| 27 Mar 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(5 pages) |
| 20 Mar 2025 | Officers | Appointment of Mr Warren Spencer Meech as director on 2024-01-31 | View(2 pages) |
| 19 Mar 2025 | Officers | Termination of Rachel Mary Mcisaac as director on 2024-01-31 | View(1 page) |
Confirmation statement made on 2025-07-18 with no updates
Appointment of Mr Warren Spencer Meech as director on 2024-01-31
Termination of Rachel Mary Mcisaac as director on 2024-01-31
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-18 with no updates
6 months ago on 18 Jul 2025
Annual accounts made up to 2025-03-31
8 months ago on 23 Apr 2025
Annual accounts made up to 2024-03-31
9 months ago on 27 Mar 2025
Appointment of Mr Warren Spencer Meech as director on 2024-01-31
10 months ago on 20 Mar 2025
Termination of Rachel Mary Mcisaac as director on 2024-01-31
10 months ago on 19 Mar 2025