Introduction
Watch Company
L
LIVENT LITHIUM UK HOLDINGS LIMITED
LIVENT LITHIUM UK HOLDINGS LIMITED is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIVENT LITHIUM UK HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13803122
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 15 December 2021To: 1 August 2025
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Capital Update
Nov 25
Capital Statement Capital Company With D...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 15 Dec 2021
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
15 Dec 2021
Active
COLEMAN, Samuel David
Active5 Churchill Place, LondonE14 5HU
Born February 1985
Director
Appointed 15 Dec 2021
COLEMAN, Samuel David
5 Churchill Place, LondonE14 5HU
Born February 1985
Director
15 Dec 2021
Active
KIDDLE, John Patrick
Active5 Churchill Place, LondonE14 5HU
Born October 1972
Director
Appointed 16 Dec 2025
KIDDLE, John Patrick
5 Churchill Place, LondonE14 5HU
Born October 1972
Director
16 Dec 2025
Active
PEKMAN, Jennifer Ashton
Active5 Churchill Place, LondonE14 5HU
Born December 1988
Director
Appointed 09 May 2025
PEKMAN, Jennifer Ashton
5 Churchill Place, LondonE14 5HU
Born December 1988
Director
09 May 2025
Active
MUNSHI, Mihir
ResignedSuite 2550, Philadelphia19103-3638
Born July 1970
Director
Appointed 15 Dec 2021
Resigned 09 May 2025
MUNSHI, Mihir
Suite 2550, Philadelphia19103-3638
Born July 1970
Director
15 Dec 2021
Resigned 09 May 2025
Resigned
VALENTE, Ana
Resigned5 Churchill Place, LondonE14 5HU
Born December 1976
Director
Appointed 15 Dec 2021
Resigned 01 Apr 2026
VALENTE, Ana
5 Churchill Place, LondonE14 5HU
Born December 1976
Director
15 Dec 2021
Resigned 01 Apr 2026
Resigned
ZIVIK, Marina
ResignedSuite 2550, Philadelphia19103-3638
Born August 1971
Director
Appointed 15 Dec 2021
Resigned 15 Sept 2025
ZIVIK, Marina
Suite 2550, Philadelphia19103-3638
Born August 1971
Director
15 Dec 2021
Resigned 15 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St James's Square, LondonSW1Y 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2025
Rio Tinto Bm Subsidiary Limited
St James's Square, LondonSW1Y 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2025
Active
Livent Corporation
CeasedLittle Falls Drive, New Castle19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Ceased 06 Mar 2025
Livent Corporation
Little Falls Drive, New Castle19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Ceased 06 Mar 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024