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Company number
06567555

LIV GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIV GROUP LIMITED
Company number
06567555
Registered office
LEAF A, TOWER 42, 25 OLD BROAD STREET, LONDON, GREATER LONDON, EC2N 1HQ, ENGLAND · 214 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 April 2008
Status
Active
Age
18 years
Previous names
EDDISONS RESIDENTIAL LIMITED (to 01 Sept 2016) · LUPFAW 259 LIMITED (to 01 Sept 2016)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ciops Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/08/2019
Cortland Management Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/09/2021
Mr Graham Paul Bates
owns 25–50% of shares
Notified 06/04/2016
Mrs Helen Louise Peace
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/09/2021 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 09/09/2021 Controls 7 companies
Mr Graham Paul Bates
born 08/1964 · United Kingdom owns 25–50% of shares Control ended 02/08/2019 Controls 3 companies
Mrs Helen Louise Peace
born 01/1967 · England owns 25–50% of shares Control ended 02/08/2019 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2021 Person with significant control ceased Ciops Holdings Uk Limited
09/09/2021 Person with significant control added Cortland Management Uk Limited
02/08/2019 Person with significant control ceased Mrs Helen Louise Peace
02/08/2019 Person with significant control ceased Mr Graham Paul Bates
02/08/2019 Person with significant control added Ciops Holdings Uk Limited
01/09/2016 Registered name changed LUPFAW 259 LIMITED EDDISONS RESIDENTIAL LIMITED
01/09/2016 Registered name changed EDDISONS RESIDENTIAL LIMITED LIV GROUP LIMITED
06/04/2016 Person with significant control added Mrs Helen Louise Peace
06/04/2016 Person with significant control added Mr Graham Paul Bates

Documents for LIV GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

LIV Group Limited — LS1 4EH
Tier 2 · renews 13/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LIV GROUP LIMITED?
According to the official registry, the company number of LIV GROUP LIMITED is 06567555.
Where is LIV GROUP LIMITED registered?
The registered office is LEAF A, TOWER 42, 25 OLD BROAD STREET, LONDON, GREATER LONDON, EC2N 1HQ, ENGLAND.
What is the SIC code of LIV GROUP LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls LIV GROUP LIMITED?
Ciops Holdings Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of LIV GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LIV GROUP LIMITED (06567555)

LIV GROUP LIMITED is a private limited company incorporated on 16 April 2008 and registered in the United Kingdom under company number 06567555. Its registered office is at LEAF A, TOWER 42, 25 OLD BROAD STREET, LONDON, GREATER LONDON, EC2N 1HQ, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ciops Holdings Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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