Liopleurodon Capital Limited LONDON


Liopleurodon Capital started in year 2010 as Private Limited Company with registration number 07272148. The Liopleurodon Capital company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 20 - 22 Wenlock Road. Postal code: N1 7GU.

The firm has 4 directors, namely Bryan P., Paul S. and Gerald C. and others. Of them, Paul S., Gerald C., Stephen M. have been with the company the longest, being appointed on 3 June 2010 and Bryan P. has been with the company for the least time - from 5 September 2023. As of 28 March 2024, there was 1 ex director - Bryan P.. There were no ex secretaries.

Liopleurodon Capital Limited Address / Contact

Office Address 20 - 22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07272148
Date of Incorporation Thu, 3rd Jun 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Bryan P.

Position: Director

Appointed: 05 September 2023

Paul S.

Position: Director

Appointed: 03 June 2010

Gerald C.

Position: Director

Appointed: 03 June 2010

Stephen M.

Position: Director

Appointed: 03 June 2010

Bryan P.

Position: Director

Appointed: 03 June 2010

Resigned: 05 September 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Stephen M. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is The Dj Maher Trust that put Sheffield, United Kingdom as the address. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC owns 25-50% shares.

Stephen M.

Notified on 18 August 2016
Nature of control: 50,01-75% shares

The Dj Maher Trust

2 Brightside Way, Sheffield, S9 2RQ, United Kingdom

Legal authority Uk
Legal form Trust
Notified on 18 August 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers
Confirmation statement with updates Sat, 2nd Sep 2023
filed on: 5th, September 2023
Free Download (5 pages)

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