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Nom

Liquid Finance Holdings Limited

Adresse
90 High Holborn
5th Floor
London
WC1V 6LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09848915 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Youlend Limited Status: Active Notified: 31/10/2020 Companies House Number: 12576377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lunny, Justin Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Prothero, Caerwyn Geraint Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Larsen, Kasper 5th Floor, London, England Status: Active Notified: 03/03/2020 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

    Companies Controlled by This Company (1)

    gb-flag GB YL I Limited Status: Active Notified: 06/04/2016 Companies House Number: 08374302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more