Merseyside Special Investment (Small Firms) Fund Two Limited

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Company number
04257331
Status
Active
Registered address
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9qj
Incorporated
23 July 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ashbridge, Neil
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-07-17
    • Neil ASHBRIDGEOfficer, appointed 2023-08-17
    • Neil ASHBRIDGEOfficer, appointed 2018-07-31
    • Neil ASHBRIDGEOfficer, appointed 2018-07-17
  • Cherpeau, Paul Phillip John
    Director
    Nationality: British · Residence: England · Appointed: 2022-01-01
    • Paul Phillip John CHERPEAUOfficer, appointed 2023-08-17
    • Paul Phillip John CHERPEAUOfficer, appointed 2022-01-01
    • Paul Phillip John CHERPEAUOfficer, appointed 2022-01-01
  • Pittaway, Helen Elizabeth
    Director
    Nationality: British · Residence: Wales · Appointed: 2020-01-29
    • Helen Elizabeth PITTAWAYOfficer, appointed 2026-07-14
    • Helen Elizabeth PITTAWAYOfficer, appointed 2026-07-14
    • Helen Elizabeth PITTAWAYOfficer, appointed 2024-02-09
  • Dwyer, Daniel John
    Nominee Secretary
    Nationality: British · Appointed: 2001-07-23 · Resigned: 2001-07-23
    • Daniel John DWYEROfficer, appointed 2001-12-12, resigned 2001-12-13
    • Daniel John DWYEROfficer, appointed 2001-12-12, resigned 2001-12-12
    • Daniel John DWYEROfficer, appointed 2001-12-11, resigned 2001-12-11
  • Greenhalgh, Lisa
    Secretary
    Nationality: British · Appointed: 2006-07-19 · Resigned: 2019-05-17
    • Lisa GREENHALGHOfficer, appointed 2026-03-09
    • Lisa GREENHALGHOfficer, appointed 2021-01-27
    • Lisa GREENHALGHOfficer, appointed 2020-05-12

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-24 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2023-12-18 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2023-08-01 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2023-07-25 · Type: CS01

PSC / Beneficial Ownership

  • Merseyside Special Investment Fund Limited
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 169 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED - UK Company Risk Report