Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-11-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED is a ltd registered in GB, incorporated 2015-11-06 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED
- LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09861382
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-06
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- SIC
- 64209
- KENT, Jonathan Peter Lawrencedirector · British · appt 2024-04-26
- UNDERWOOD, Steven Keithdirector · British · appt 2015-11-06
- WHITTAKER, Jamesdirector · British · appt 2021-02-01
- LEES, Neil(resigned)secretary · appt 2015-11-06
- COLTON, Matthew Paul(resigned)director · British · appt 2023-08-02
- LEES, Neil(resigned)director · British · appt 2015-11-06
- SCHOFIELD, John Alexander(resigned)director · British · appt 2020-10-15
- WHITWORTH, Mark(resigned)director · British · appt 2023-05-03
- ■Liverpool Airport Property Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-24
- Outstanding charges
- 1
Directorship network
4 other rolesWhere 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.
- PEEL L&P HOLDINGS (UK) LIMITEDbeneficial owner
- Peel L&P Holdings (Uk) Limitedbeneficial owner
- Liverpool City Councilbeneficial owner
- LIVERPOOL AIRPORT HOTEL LIMITEDbeneficial owner