William Currie Investments Limited LIVERPOOL


William Currie Investments Limited is a private limited company located at 3Rd Floor Castle Chambers, 43 Castle Street, Liverpool L2 9SH. Incorporated on 2020-09-10, this 3-year-old company is run by 2 directors.
Director William C., appointed on 10 September 2020. Director Catherine C., appointed on 10 September 2020.
The company is officially classified as "security dealing on own account" (Standard Industrial Classification: 64991).
The latest confirmation statement was sent on 2023-09-10 and the date for the following filing is 2024-09-24. What is more, the accounts were filed on 05 April 2022 and the next filing should be sent on 31 December 2023.

William Currie Investments Limited Address / Contact

Office Address 3rd Floor Castle Chambers
Office Address2 43 Castle Street
Town Liverpool
Post code L2 9SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12871742
Date of Incorporation Thu, 10th Sep 2020
Industry Security dealing on own account
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

William C.

Position: Director

Appointed: 10 September 2020

Catherine C.

Position: Director

Appointed: 10 September 2020

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is William C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Catherine C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is William C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

William C.

Notified on 20 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Catherine C.

Notified on 20 November 2020
Nature of control: 25-50% voting rights
25-50% shares

William C.

Notified on 10 September 2020
Ceased on 20 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Catherine C.

Notified on 10 September 2020
Ceased on 20 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, December 2023
Free Download (12 pages)

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