LIQUIDITY INTERNATIONAL LIMITED
LIQUIDITY INTERNATIONAL LIMITED is an active private limited company, incorporated on 7 May 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Regent Street, London. The company's accounts were last made up to 31 May 2022, are next due on 31 December 2023, and fall under the accounts category: Dormant. LIQUIDITY INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13382067 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHARLES HOUSE, 7TH FLOOR |
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Address Line 2 | 5-11 REGENT STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 4LR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 04/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
LIQUIDITY INTERNATIONAL LIMITED
Directors
(The company's officers)
MR JONATHAN PAUL HINTON
(~54 year old British national)
CHARLES HOUSE, 7TH FLOOR 5-11 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
- Current Director
- Gives occupation as BOND BROKER
- Usually resident in ENGLAND
Appointed on 28/07/2022
MR ROBERT MACDONALD
(~55 year old American national)
CHARLES HOUSE, 7TH FLOOR 5-11 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
- Current Director
- Gives occupation as BOND BROKER
- Usually resident in UNITED STATES
Appointed on 28/07/2022
MR FAISAL IRFAN MIAN
(~54 year old British national)
CHARLES HOUSE, 7TH FLOOR 5-11 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/05/2021
MR DANIEL JAMES MULLINEAUX
(~54 year old American national)
CHARLES HOUSE, 7TH FLOOR 5-11 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
- Current Director
- Gives occupation as BOND BROKER
- Usually resident in UNITED STATES
Appointed on 28/07/2022
Shareholders
(Persons of Significant Control)
Mr Faisal Irfan Mian
(~54 year old British national)
Charles House, 7th Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/05/2021
Connections
(Shared officers)
- MR ROBERT MACDONALD
- MR FAISAL IRFAN MIAN
- MR DANIEL JAMES MULLINEAUX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LIQUIDITY INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 4LR.
Map of LIQUIDITY INTERNATIONAL LIMITED at local scale
Map of LIQUIDITY INTERNATIONAL LIMITED at district scale
More Companies in SW1Y 4LR
Other companies with registered offices in SW1Y 4LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)