LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 10
/02
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
Low
Risk
LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-11-06 (active).
/03
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.
Owners / controllers
- LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED
Holdings / subsidiaries
- LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED
Walk the full UBO chain
10 hops lockedStandard
10-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 officeOther 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09859599
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-06
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- SIC
- 64209
Officers · 4 active
- BEVAN, Sophiedirector · British · appt 2024-05-14
- KENT, Jonathan Peter Lawrencedirector · British · appt 2024-04-26
- LORD, David Johndirector · British · appt 2026-04-29
- WHITTAKER, Jamesdirector · British · appt 2021-04-01
- LEES, Neil(resigned)secretary · appt 2015-11-06
- CONNOR, Sharon(resigned)director · British · appt 2019-09-20
- GALLAGHER, Nuala(resigned)director · Irish · appt 2024-05-14
- KENNEDY, Robert Malcom(resigned)director · British · appt 2015-12-11
- LAWLESS, Darran(resigned)director · British · appt 2018-06-04
- LEES, Neil(resigned)director · British · appt 2018-06-04
- LEES, Neil(resigned)director · British · appt 2015-11-06
- NOAKES, James Edward(resigned)director · British · appt 2018-06-06
Beneficial owners · PSC · 2 current
- ■Peel L&P Holdings (Uk) 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.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-24
/07
Directorship network
62 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.
LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED
- LIVERPOOL AIRPORT PROPERTY LIMITEDbeneficial owner
- LIVERPOOL AIRPORT PROPERTY LIMITEDbeneficial owner
- Liverpool Airport Property Holdings Limitedbeneficial owner
PEEL L&P HOLDINGS (UK) LIMITED
- PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITEDbeneficial owner
- TRAFFORD WATERS FINANCE LIMITEDbeneficial owner
- PEEL L&P LEGACY (WIRRAL WATERS) LIMITEDbeneficial owner
- PEEL L&P TRADING AND DEVELOPMENT LIMITEDbeneficial owner
- PEEL L&P HABITATS LIMITEDbeneficial owner
- LETTA HOMES LIMITEDbeneficial owner
- SOUTHMOOR ENERGY CENTRE LIMITEDbeneficial owner
- Mr John Whittakerbeneficial owner
- Christopher Evesbeneficial owner
- Mrs Sheila Greenwoodbeneficial owner
- WIRRAL WATERS HOLDINGS NO.1 LIMITEDbeneficial owner
- PEEL L&P INVESTMENTS AND PROPERTY LIMITEDbeneficial owner
- WIRRAL WATERS FINANCE LIMITEDbeneficial owner
- LIVERPOOL WATERS FINANCE LIMITEDbeneficial owner
- PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITEDbeneficial owner
- PROTOS FINANCE 2 LIMITEDbeneficial owner
- PEEL PROPERTY (PARTNERSHIPS) LIMITEDbeneficial owner
- LETTA PROPERTY HOLDINGS LIMITEDbeneficial owner
- THE QUAY (FLEXIBLE OFFICE SPACE) LIMITEDbeneficial owner
- PEEL HOLDINGS (LAND AND PROPERTY) LIMITEDbeneficial owner
- PEEL L&P HOLDINGS (OVERSEAS) LIMITEDbeneficial owner
- GATEWAY EAST FINANCE LIMITEDbeneficial owner
- MIDDLE WAREHOUSE RESIDENTIAL LIMITEDbeneficial owner
- LETTA PROPERTY HOLDINGS LIMITEDbeneficial owner
- PROTOS FINANCE 2 LIMITEDbeneficial owner
- LIVERPOOL WATERS FINANCE LIMITEDbeneficial owner
- GATEWAY EAST FINANCE LIMITEDbeneficial owner
- Christopher Evesbeneficial owner
- PEEL L&P LEGACY (WIRRAL WATERS) LIMITEDbeneficial owner
- Mr John Whittakerbeneficial owner
- Mrs Sheila Greenwoodbeneficial owner
- LETTA HOMES LIMITEDbeneficial owner
- PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITEDbeneficial owner
- SOUTHMOOR ENERGY CENTRE LIMITEDbeneficial owner
- TRAFFORD WATERS FINANCE LIMITEDbeneficial owner
- PEEL WIND FARMS (MANAGEMENT) LIMITEDbeneficial owner
- PEEL NRE SOLAR PV (LJLA) LIMITEDbeneficial owner
- PEEL NRE SOLAR PV (DSA) LIMITEDbeneficial owner
- PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITEDbeneficial owner
- PEEL L&P HABITATS LIMITEDbeneficial owner
- PEEL L&P OPERATIONS LIMITEDbeneficial owner
- PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITEDbeneficial owner
- A & P TEES LIMITEDbeneficial owner
- WIRRAL WATERS FINANCE LIMITEDbeneficial owner
LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED
- LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITEDbeneficial owner
- PEEL L&P HOLDINGS (UK) LIMITEDbeneficial owner
- Peel L&P Holdings (Uk) Limitedbeneficial owner
- Liverpool City Councilbeneficial owner
Peel L&P Holdings (Uk) Limited
- PEEL L&P TRADING AND DEVELOPMENT LIMITEDbeneficial owner
- PEEL L&P HOLDINGS (OVERSEAS) LIMITEDbeneficial owner
- PEEL L&P (I TOPCO) LIMITEDbeneficial owner
- THE QUAY (FLEXIBLE OFFICE SPACE) LIMITEDbeneficial owner
- PEEL PROPERTY (PARTNERSHIPS) LIMITEDbeneficial owner
- MIDDLE WAREHOUSE RESIDENTIAL LIMITEDbeneficial owner
- PEEL L&P INVESTMENTS AND PROPERTY LIMITEDbeneficial owner
- PEEL HOLDINGS (LAND AND PROPERTY) LIMITEDbeneficial owner
- PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITEDbeneficial owner
- PORT SALFORD HOLDINGS LIMITEDbeneficial owner
- WIRRAL WATERS HOLDINGS NO.1 LIMITEDbeneficial owner