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SOCIAL VALUE INTERNATIONAL

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Social Value International. The company was founded 13 years ago and was given the registration number 07568122. The firm's registered office is in LIVERPOOL. You can find them at Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside. This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:SOCIAL VALUE INTERNATIONAL
Company Number:07568122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside, England, L3 9JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lcvs 151 Dale Street, Dale Street, Liverpool, England, L2 2AH

Secretary20 October 2019Active
6, Via A. Bizzoni, Milano, Italy, 20125

Director26 January 2023Active
11, Fitzgibbon Crescent, Caulfield North, 3161, Melbourne, Australia,

Director16 December 2014Active
40 Waterlily Drive, Stratton, Wa 6056, Australia,

Director07 February 2024Active
Lcvs 151 Dale Street, Dale Street, Liverpool, England, L2 2AH

Director27 January 2022Active
2a, 2a Ferndale Drive, Snells Beach, 0920, New Zealand,

Director01 January 2021Active
715, Vasona Street, Milpitas, United States, 95035

Director30 March 2021Active
Sukruler Apt Yaris Sokak, No 7 Daire 10,Yenikoy,, Istanbul, Turkey,

Director07 February 2024Active
Suite 615a Cotton Exchange Buildings, Bixteth Street, Liverpool, England, L3 9LQ

Director04 October 2023Active
341, Glen Road, Toronto, Canada, M4W 2X4

Director30 March 2021Active
Lcvs 151 Dale Street, Dale Street, Liverpool, England, L2 2AH

Director31 January 2018Active
Lcvs 151 Dale Street, Dale Street, Liverpool, England, L2 2AH

Director25 January 2022Active
Graeme House, Derby Square, Liverpool, England, L2 7ZH

Secretary23 October 2018Active
Royal London House, 22-25 Finsbury Square, London, United Kingdom, EC2A 1DX

Director05 September 2011Active
One Kx, 120 Cromer Street, London, England, WC1H 8BS

Director04 October 2013Active
11, Woodfield Road, Tonbridge, TN9 2LG

Director23 January 2016Active
Winslow House, Rumford Court, Rumford Place, Liverpool, England, L3 9DG

Director03 September 2014Active
Suite 620c, Cotton Exchange Building, Bixteth Street, Liverpool, United Kingdom, L3 9LQ

Director27 January 2023Active
Lcvs 151 Dale Street, Dale Street, Liverpool, England, L2 2AH

Director03 September 2014Active
Winslow House, Rumford Court, Rumford Place, Liverpool, England, L3 9DG

Director23 November 2012Active
Cotton Exchange Building, Bixteth Street, Liverpool, England, L3 9LQ

Director31 January 2018Active
Cotton Exchange Building, Bixteth Street, Liverpool, England, L3 9LQ

Director24 July 2018Active
Royal London House, 22-25 Finsbury Square, London, United Kingdom, EC2A 1DX

Director17 March 2011Active
Lcvs 151 Dale Street, Dale Street, Liverpool, England, L2 2AH

Director31 January 2018Active
Winslow House, Rumford Court, Rumford Place, Liverpool, England, L3 9DG

Director03 September 2014Active
Cotton Exchange Building, Bixteth Street, Liverpool, England, L3 9LQ

Director13 June 2011Active
Suite 306 - 319, 10th Avenue Sw, T2r 0a5, Calgary, Canada,

Director24 October 2014Active
Cotton Exchange Building, Bixteth Street, Liverpool, England, L3 9JR

Director10 November 2014Active
Cotton Exchange Building, Bixteth Street, Liverpool, England, L3 9JR

Director30 July 2015Active
Cotton Exchange Building, Bixteth Street, Liverpool, England, L3 9JR

Director24 January 2019Active
Bertelsmann Stiftung, Carl-Bertelsmann-Str. 256, Guetersloh, Germany, 33311

Director10 August 2011Active
3rd, Floor, 185 Park Street, London, England, SE1 9BL

Director17 March 2011Active
3/F, Spa Centre, 53-55 Lockhart Road, Wanchai, Hong Kong, China,

Director16 December 2014Active

People with Significant Control

Mr Pieter Marius Oostlander
Notified on:17 July 2019
Status:Active
Date of birth:September 1960
Nationality:Dutch
Country of residence:England
Address:Lcvs 151 Dale Street, Dale Street, Liverpool, England, L2 2AH
Nature of control:
  • Significant influence or control
Mr Chiayuan Wu
Notified on:17 July 2019
Status:Active
Date of birth:January 1960
Nationality:Taiwanese
Country of residence:England
Address:Lcvs 151 Dale Street, Dale Street, Liverpool, England, L2 2AH
Nature of control:
  • Significant influence or control
Mr Yiu Kai Terence Yuen
Notified on:17 July 2019
Status:Active
Date of birth:September 1971
Nationality:Hong Konger
Country of residence:England
Address:Lcvs 151 Dale Street, Dale Street, Liverpool, England, L2 2AH
Nature of control:
  • Significant influence or control
Mr Jeremy Andrew Nicholls
Notified on:17 July 2019
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Cotton Exchange Building, Bixteth Street, Liverpool, England, L3 9LQ
Nature of control:
  • Significant influence or control
Mr Andreas Marcus Rickert
Notified on:17 July 2019
Status:Active
Date of birth:January 1975
Nationality:German
Country of residence:England
Address:Cotton Exchange Building, Bixteth Street, Liverpool, England, L3 9LQ
Nature of control:
  • Significant influence or control
Mr Federico Mento
Notified on:17 July 2019
Status:Active
Date of birth:March 1976
Nationality:Italian
Country of residence:England
Address:Cotton Exchange Building, Bixteth Street, Liverpool, England, L3 9LQ
Nature of control:
  • Significant influence or control
Ms Katherine Young Ruff
Notified on:17 July 2019
Status:Active
Date of birth:December 1976
Nationality:Canadian
Country of residence:England
Address:Cotton Exchange Building, Bixteth Street, Liverpool, England, L3 9LQ
Nature of control:
  • Significant influence or control
Mr Reinoud Otto Willemsen
Notified on:17 July 2019
Status:Active
Date of birth:February 1975
Nationality:Dutch
Country of residence:England
Address:Cotton Exchange Building, Bixteth Street, Liverpool, England, L3 9LQ
Nature of control:
  • Significant influence or control
Mr Henry John Tamihere
Notified on:17 July 2019
Status:Active
Date of birth:February 1959
Nationality:New Zealander
Country of residence:England
Address:Cotton Exchange Building, Bixteth Street, Liverpool, England, L3 9LQ
Nature of control:
  • Significant influence or control
Mr Yiu Kai Terence Yuen
Notified on:17 July 2019
Status:Active
Date of birth:January 1960
Nationality:Taiwanese
Country of residence:England
Address:Graeme House, Derby Square, Liverpool, England, L2 7ZH
Nature of control:
  • Significant influence or control
Mr Simon Jonathon Faivel
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Australian
Country of residence:England
Address:Lcvs 151 Dale Street, Dale Street, Liverpool, England, L2 2AH
Nature of control:
  • Significant influence or control
Mr Richard Andrew Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Lcvs 151 Dale Street, Dale Street, Liverpool, England, L2 2AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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