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LIV GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06567555
Incorporation Date
2008-04-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.liv-group.co.uk/
Source: Companies House

LIV GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06567555, and its current status with Companies House is active. The company was incorporated on 16 April 2008 and lists its registered address as London, United Kingdom. 2 shareholders are on record for LIV GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LIV GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CORTLAND MANAGEMENT UK LIMITED, holding 51% — a majority holding — followed by CORTLAND MANAGEMENT UK LIMITED at 49%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CORTLAND MANAGEMENT UK LIMITED 51% Companies House
CORTLAND MANAGEMENT UK LIMITED 49% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for LIV GROUP LIMITED is a current appointment, filed with Companies House. Andrew Bruce (appointed 2024-06-07) serves as Director. The remaining 3 records shown (Paul MacAinsh, Tracey Hartley and 1 other) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LIV GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Andrew Bruce ACTIVE

Appointed
2024-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul MacAinsh RESIGNED

Appointed
2022-05-09
Resigned
2025-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Tracey Hartley RESIGNED

Appointed
2023-03-03
Resigned
2024-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bruce RESIGNED

Appointed
2023-03-06
Resigned
2024-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

VQ
Victoria Quinlan RESIGNED

Appointed
2024-06-07
Resigned
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LIV GROUP LIMITED sits 3 levels below its ultimate parent, CORTLAND MANAGEMENT UK INVESTORS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LIV GROUP LIMITED is CORTLAND MANAGEMENT UK LIMITED, holding 100% as filed in LIV GROUP LIMITED's own shareholder record with Companies House. CORTLAND MANAGEMENT UK INVESTORS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CORTLAND MANAGEMENT UK INVESTORS LIMITED
United Kingdom
LIV CONSULT LIMITED
United KingdomGB 10106153

LIV (SECRETARIAL SERVICES) LIMITED
United KingdomGB 12463659

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Frequently Asked Questions

Who owns LIV GROUP LIMITED?

Two shareholders are currently on record for LIV GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CORTLAND MANAGEMENT UK LIMITED, holding 51% — a majority holding — followed by CORTLAND MANAGEMENT UK LIMITED at 49%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LIV GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LIV GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LIV GROUP LIMITED have on record?

2 shareholders are shown on record for LIV GROUP LIMITED.

What is LIV GROUP LIMITED's company registration number?

LIV GROUP LIMITED's registration number is 06567555, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LIV GROUP LIMITED still an active company?

LIV GROUP LIMITED's status on Companies House is listed as active.

When was LIV GROUP LIMITED incorporated?

LIV GROUP LIMITED was incorporated on 16 April 2008, according to Companies House.

What is LIV GROUP LIMITED's registered address?

The registered address on file for LIV GROUP LIMITED is London, United Kingdom.

What legal structure is LIV GROUP LIMITED registered as?

LIV GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LIV GROUP LIMITED?

One of the 5 officer records shown for LIV GROUP LIMITED is a current appointment, filed with Companies House. Andrew Bruce (appointed 2024-06-07) serves as Director. The remaining 3 records shown (Paul MacAinsh, Tracey Hartley and 1 other) are former appointments that have since been resigned. Management authority at LIV GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LIV GROUP LIMITED have a parent company or subsidiaries?

LIV GROUP LIMITED sits 3 levels below its ultimate parent, CORTLAND MANAGEMENT UK INVESTORS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LIV GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIV GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LIV GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIV GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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