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Name

Liquidity Partners Limited
Address
Charles House, 7th Floor
5-11 Regent Street
London
SW1Y 4LR
VAT ID no VAT ID available
Company No. 13383064 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Seaport Global Holdings Llc Status: Active Notified: 28/07/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Macdonald, Robert Status: Ceased Notified: 28/07/2022 Ceased: 28/07/2022 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mullineaux, Daniel James Status: Ceased Notified: 28/07/2022 Ceased: 28/07/2022 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sanschagrin, Svetlana Status: Ceased Notified: 07/05/2021 Ceased: 28/07/2022 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Meagher, Michael Jefferson London, United Kingdom Status: Active Notified: 28/07/2022 Occupation: Securities Sales And Trading Professional Role: Director Country of Residence: United States Nationality: American
    Meyer, Michael John London, United Kingdom Status: Active Notified: 28/07/2022 Occupation: Securities Sales And Trading Professional Role: Director Country of Residence: United States Nationality: American
    Mian, Faisal Irfan London, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Stephen Corcoran London, United Kingdom Status: Active Notified: 28/07/2022 Occupation: Securities Sales And Trading Professional Role: Director Country of Residence: United States Nationality: American