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All Information about:
Name

Liov Management Company Limited
Address
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID no VAT ID available
Company No. 07708147 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Mensola CO 110 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 (3)

    Source: Companies House
    gb-flag GB The Bank Of New York Mellon (International) Limited Status: Active Notified: 12/04/2019 Companies House Number: 03236121 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Aew Uk Investment Management Llp Status: Ceased Notified: 25/01/2018 Ceased: 12/04/2019 Companies House Number: Oc367686 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Dyball, Adrian Stuart Brennan Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2018 Date of Birth: 06/1968 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mcisaac, Rachel Mary St James'S, London, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 07/1965 Occupation: Head Of Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Active Notified: 12/11/2018 Role: Corporate-Secretary Companies House Number: 06412777
    Vistra Cosec Limited, Bristol, England Status: Active Notified: 12/11/2018 Role: Secretary Nationality: British
    Flint, Henry Lawrence Farnborough, England Status: Ceased Notified: 06/09/2011 Ceased: 25/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British