Menna Overview
Here’s a quick overview of LIVERPOOL PROPERTY INVESTMENTS LIMITED 👀 — a London based business that started in 1999.
LIVERPOOL PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No03855591
- Age26 years 9 months Incorporated 8 October 1999
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
LIVERPOOL PROPERTY INVESTMENTS LIMITED is an active company incorporated on 8 October 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 08 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 16 Dec 2024 | |
| WORTHINGTON, Martin Richard | director | May 1978 | 16 Dec 2024 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 16 Dec 2024 | |
| LS DIRECTOR LIMITED | corporate director | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ls Liverpool Limited | 16 Dec 2024 | |
| Grosvenor Limited | 01 Jan 2021 | |
| Grosvenor Europe Investments Limited | 24 Jan 2017 | |
| Grosvenor Limited | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
WORTHINGTON, Martin Richard are mutual persons.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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TOLHURST, Caroline Mary, CLARKE, Giles Andrew, POWELL, Gary James are mutual persons.
TOLHURST, Caroline Mary, HANDLEY, Richard Simon are mutual persons.
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ALDRED, Martin, BALL, Stephanie Frances, CONWAY, Matthew Joseph, HARDING-ROOTS, Simon Geoffrey, INSALL, Alastair are mutual persons.
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PRESTON, Mark Robin are mutual persons.
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PRESTON, Mark Robin are mutual persons.
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RAYNOR, James Gilles are mutual persons.
RAYNOR, James Gilles are mutual persons.
RAYNOR, James Gilles are mutual persons.
RAYNOR, James Gilles are mutual persons.
RAYNOR, James Gilles are mutual persons.
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ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
ROWE, Drusilla Charlotte Jane are mutual persons.
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BULLOUGH, William John Ashworth are mutual persons.
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CONWAY, Matthew Joseph are mutual persons.
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CONWAY, Matthew Joseph, HARDING-ROOTS, Simon Geoffrey are mutual persons.
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CONWAY, Matthew Joseph, HENDERSON, Chantal Antonia, MAIR, Ian Douglas, RAWCLIFFE, Darren James Patrick, RAYNOR, James Gilles are mutual persons.
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CURTIS, Sarah-Jane are mutual persons.
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GOODE, Jane Caroline, HANDLEY, Richard Simon, MOORE, Stephen Jeremy, NICHOLLS, Danielle Mary are mutual persons.
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HANDLEY, Richard Simon, HENDERSON, Chantal Antonia, PRESTON, Mark Robin, RAYNOR, James Gilles are mutual persons.
GROSVENOR (BELGRAVIA) ESTATE
HANDLEY, Richard Simon, HENDERSON, Chantal Antonia, PRESTON, Mark Robin, RAYNOR, James Gilles are mutual persons.
GROSVENOR ESTATE BELGRAVIA
HANDLEY, Richard Simon, HENDERSON, Chantal Antonia, RAYNOR, James Gilles are mutual persons.
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HARDING-ROOTS, Simon Geoffrey are mutual persons.
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HARDING-ROOTS, Simon Geoffrey, RAYNOR, James Gilles are mutual persons.
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HENDERSON, Chantal Antonia are mutual persons.
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INSALL, Alastair are mutual persons.
GROSVENOR EIGHTY FOUR
MAIR, Ian Douglas are mutual persons.
GROSVENOR EIGHTY SEVEN
MAIR, Ian Douglas are mutual persons.
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MAIR, Ian Douglas, MOORE, Stephen Jeremy are mutual persons.
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MCWILLIAM, Craig David, Mr. are mutual persons.
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MUSGRAVE, Stephen Howard Rhodes are mutual persons.
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MUSGRAVE, Stephen Howard Rhodes are mutual persons.
NEWLAND HOUSE SCHOOL TRUST LIMITED
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
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MUSGRAVE, Stephen Howard Rhodes are mutual persons.
THE PRINCE'S REGENERATION TRUST
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
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MUSGRAVE, Stephen Howard Rhodes are mutual persons.
THE BLACK STORK CHARITY
PRESTON, Mark Robin are mutual persons.
LONDON LEASEHOLD INVESTMENTS LLP
PRESTON, Mark Robin are mutual persons.
BELGRAVIA PT LLP
PRESTON, Mark Robin are mutual persons.
GP LESSEE LLP
PRESTON, Mark Robin are mutual persons.
BELGRAVIA PD&T LLP
PRESTON, Mark Robin are mutual persons.
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PRESTON, Mark Robin are mutual persons.
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ROWE, Drusilla Charlotte Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LIVERPOOL PROPERTY INVESTMENTS LIMITED 👀 — a London based business that started in 1999.