# Promenade Office Investments (Promenade Office Investments Limited)

Private limited company registered in Liverpool, classed under “Other letting and operating of own or leased real estate” and 1 other activity.

- Company number: 03546087
- Status: Active
- Type: Private limited company
- Incorporated: 15 April 1998
- Registered office: 2nd Floor, 2, Queen Square, Liverpool, L1 1RH
- Location: Liverpool
- Activity: Other letting and operating of own or leased real estate

## Latest filed profit

Profit after tax in the year to 31 December 2025: **loss of £181k**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Promenade Office Investments do?

Private limited company registered in Liverpool, classed under “Other letting and operating of own or leased real estate” and 1 other activity.

### How much turnover does Promenade Office Investments make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/promenade-office-investments-03546087

### Is Promenade Office Investments profitable?

No: it made a loss after tax of £181k in the year to 31 December 2025, its latest filed accounts.

### How many people work at Promenade Office Investments?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/promenade-office-investments-03546087

### Who runs and owns Promenade Office Investments?

Its directors are Daniel Peter Hynd, Daniel Peter Hynd, Peter Hynd. Its owners are shown to subscribers.

### Where is Promenade Office Investments based?

Its registered office is 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, in Liverpool.

### When was Promenade Office Investments founded?

Promenade Office Investments Limited was incorporated on 15 April 1998.

### Is Promenade Office Investments still trading?

The register lists Promenade Office Investments Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-09: Total exemption full accounts made up to 31 December 2025
- 2026-01-22: Replacement Filing for the appointment of Mr Daniel Peter Hynd as a director
- 2026-01-19: Termination of appointment of Brian Meharg as a director on 17 January 2026
- 2025-05-02: Total exemption full accounts made up to 31 December 2024
- 2025-02-24: Satisfaction of charge 035460870006 in full
- 2025-01-03: Particulars of variation of rights attached to shares (and 2 more like it since 21 June 2018)
- 2025-01-03: Memorandum and Articles of Association
- 2025-01-03: Change of share class name or designation (and 2 more like it since 26 June 2018)
- 2025-01-03: Resolutions (and 1 more like it since 21 June 2018)
- 2024-05-24: Total exemption full accounts made up to 31 December 2023
- 2023-04-26: Total exemption full accounts made up to 31 December 2022
- 2022-09-20: Director's details changed for Mr Peter Hynd on 15 September 2022
- 2022-09-20: Director's details changed for Mr Daniel Peter Hynd on 15 September 2022
- 2022-04-27: Total exemption full accounts made up to 31 December 2021
- 2021-04-20: Total exemption full accounts made up to 31 December 2020
- 2020-05-04: Total exemption full accounts made up to 31 December 2019
- 2019-04-15: Total exemption full accounts made up to 31 December 2018
- 2018-07-04: Notification of a person with significant control statement
- 2018-06-28: Cessation of Peter Hynd as a person with significant control on 28 May 2018
- 2018-06-28: Cessation of Jennifer Elizabeth Hynd as a person with significant control on 28 May 2018
- 2018-05-04: Total exemption full accounts made up to 31 December 2017
- 2017-11-01: Satisfaction of charge 035460870005 in full
- 2017-05-16: Total exemption full accounts made up to 31 December 2016
- 2016-07-21: Statement of capital following an allotment of shares on 20 July 2016 · GBP 96 (and 1 more like it since 20 July 2016)
- 2016-06-02: Total exemption small company accounts made up to 31 December 2015

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/promenade-office-investments-03546087