Introduction
Watch Company
A
ALL SIX LIVERPOOL LIMITED
ALL SIX LIVERPOOL LIMITED is an active company incorporated on 13 April 2023 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.. ALL SIX LIVERPOOL LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14798992
LTD Company
Age
3 Years
Incorporated 13 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
3 More London Riverside 4th Floor London, SE1 2AQ,
Previous Addresses
10th Floor 240 Blackfriars Road London SE1 8NW England
From: 13 April 2023To: 24 April 2023
20 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
IQ EQ SECRETARIES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 24 Apr 2023
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
24 Apr 2023
Active
KHAN, Ahmed
ActiveMore London Riverside, LondonSE1 2AQ
Born December 1978
Director
Appointed 24 Apr 2023
KHAN, Ahmed
More London Riverside, LondonSE1 2AQ
Born December 1978
Director
24 Apr 2023
Active
MACKENZIE DU LIEU, James Roberts
ActiveMore London Riverside, LondonSE1 2AQ
Born April 1970
Director
Appointed 13 Apr 2023
MACKENZIE DU LIEU, James Roberts
More London Riverside, LondonSE1 2AQ
Born April 1970
Director
13 Apr 2023
Active
WEHLAU, Olesya
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1975
Director
Appointed 24 Apr 2023
Resigned 30 Apr 2024
WEHLAU, Olesya
More London Riverside, LondonSE1 2AQ
Born July 1975
Director
24 Apr 2023
Resigned 30 Apr 2024
Resigned
Persons with significant control
7
Name
Nature of Control
Notified
Status
Mr Mahmoud Alghanim
Active240 Blackfriars Road, LondonSE1 8NW
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 24 Apr 2023
Mr Mahmoud Alghanim
240 Blackfriars Road, LondonSE1 8NW
Born July 1972
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
24 Apr 2023
Active
Mr Khalifa Alghanim
Active240 Blackfriars Road, LondonSE1 8NW
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 24 Apr 2023
Mr Khalifa Alghanim
240 Blackfriars Road, LondonSE1 8NW
Born September 1973
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
24 Apr 2023
Active
Mr Mohammad Alghanim
Active240 Blackfriars Road, LondonSE1 8NW
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 24 Apr 2023
Mr Mohammad Alghanim
240 Blackfriars Road, LondonSE1 8NW
Born December 1969
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
24 Apr 2023
Active
Ms Altaf Alghanim
Active240 Blackfriars Road, LondonSE1 8NW
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 24 Apr 2023
Ms Altaf Alghanim
240 Blackfriars Road, LondonSE1 8NW
Born November 1989
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
24 Apr 2023
Active
Ms Reem Alghanim
Active240 Blackfriars Road, LondonSE1 8NW
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 24 Apr 2023
Ms Reem Alghanim
240 Blackfriars Road, LondonSE1 8NW
Born July 1977
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
24 Apr 2023
Active
Ms Reham Alghanim
Active240 Blackfriars Road, LondonSE1 8NW
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 24 Apr 2023
Ms Reham Alghanim
240 Blackfriars Road, LondonSE1 8NW
Born August 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
24 Apr 2023
Active
Mr James Roberts Mackenzie Du Lieu
ActiveMore London Riverside, LondonSE1 2AQ
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2023
Mr James Roberts Mackenzie Du Lieu
More London Riverside, LondonSE1 2AQ
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2023
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
5 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2024
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
24 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 April 2023