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Name

Liverpool Waters Finance Limited
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID no VAT ID available
Company No. 11412770 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Protos Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Peel L&P Holdings (Uk) Limited Status: Active Notified: 13/06/2018 Companies House Number: 06497115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Colton, Matthew Paul Traffordcity, Manchester, England Status: Active Notified: 02/08/2023 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 13/06/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, James Traffordcity, Manchester, England Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Port Erin, Isle Of Man Status: Active Notified: 13/06/2018 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whitworth, Mark Traffordcity, Manchester, England Status: Active Notified: 03/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitcher, Myles Howard Traffordcity, Manchester, England Status: Ceased Notified: 01/02/2021 Ceased: 25/01/2024 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 13/06/2018 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British