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LIVE · CORPUS
Dossier
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MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2001-07-23
Legal form
ltd
Activity
64999
Registered office
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED is a ltd registered in GB, incorporated 2001-07-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04257309
Status
active
Type
ltd
Incorporated
2001-07-23
Registered office
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
SIC
64999
Officers · 3 active
  • ASHBRIDGE, Neil
    director · British · appt 2018-07-17
  • CHERPEAU, Paul Phillip John
    director · British · appt 2022-01-01
  • PITTAWAY, Helen Elizabeth
    director · British · appt 2020-01-29
  • DWYER, Daniel John(resigned)
    nominee secretary · British · appt 2001-07-23
  • GREENHALGH, Lisa(resigned)
    secretary · British · appt 2006-07-19
  • SLOAN, Geraldine Ann(resigned)
    secretary · appt 2019-06-05
  • SWAINSON, Roy(resigned)
    secretary · British · appt 2001-07-23
  • WEIR, Susan Jean(resigned)
    secretary · British · appt 2002-01-21
  • DWF SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2002-05-02
  • ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool(resigned)
    director · British · appt 2001-07-23
  • ATHERTON, Terence Leonard(resigned)
    director · British · appt 2005-05-20
  • BASNETT, Mark(resigned)
    director · British · appt 2013-02-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-29
Confirmation stmt due
2026-08-06
/07

Directorship network

22 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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