Register entry · No. 16019153
LIAISE PROPERTY COMPANY SPV1 LIMITED
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 28 Oct 2026 (8 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 15 Oct 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HIGHBURY CRESCENT ROOMS, 70 RONALDS ROAD, LONDON, ENGLAND, N5 1XA
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 28 Oct 2026 · OVERDUE
- Last made up to
- 14 Oct 2025
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- LIAISE PROPERTY COMPANY SPV1 LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Claire Kennedy | Director | 27 Mar 2026 | — | February 1981 | British · United Kingdom |
| Nicholas James Essex | Director | 13 Apr 2026 | — | December 1985 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Corinthian Healthcare Limited company · 06268563 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 21 Apr 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LIAISE PROPERTY COMPANY SPV1 LIMITED still trading?
The register shows LIAISE PROPERTY COMPANY SPV1 LIMITED as active.
What does LIAISE PROPERTY COMPANY SPV1 LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was LIAISE PROPERTY COMPANY SPV1 LIMITED set up?
It was incorporated on 15 October 2024.
When are LIAISE PROPERTY COMPANY SPV1 LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is LIAISE PROPERTY COMPANY SPV1 LIMITED's next confirmation statement due?
It was due on 28 October 2026 and is overdue.
Who runs LIAISE PROPERTY COMPANY SPV1 LIMITED?
LIAISE PROPERTY COMPANY SPV1 LIMITED has 2 current directors. They're listed under People on this page.
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- 16157849 AIRLUXE STAYS LTD Active 68209 · Other letting and operating of own or leased real estate
- SC832839 APPEAL PROPERTY INVESTMENTS LIMITED Active 68209 · Other letting and operating of own or leased real estate
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House