Menna Overview
Here’s a quick overview of LIVERPOOL ONE GP LIMITED 👀 — a London based business that started in 2004.
LIVERPOOL ONE GP LIMITED
- Company statusactive
- Company No05228438
- Age21 years 10 months Incorporated 10 September 2004
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
LIVERPOOL ONE GP LIMITED is an active company incorporated on 10 September 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
9 Months Ago on 15 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 14 Oct 2025
Capital Alter Shares Subdivision
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 14 Oct 2025
Memorandum Articles
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 29 Aug 2025
Second Filing Notification Of A Person With Significant Control
11 Months Ago on 26 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 03 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 26 Feb 2025 | |
| TREADWELL, Charles Timothy | director | Jul 1980 | 26 Feb 2025 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 26 Feb 2025 | |
| LS DIRECTOR LIMITED | corporate director | 26 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liverpool Property Investments Limited | 26 Feb 2025 | |
| Grosvenor Investments Holdco Limited | 01 Jan 2021 | |
| Grosvenor Fund Management Uk Limited | 06 Apr 2016 |
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BALL, Stephanie Frances, HANDLEY, Richard Simon, JUKES, Christopher James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LIVERPOOL ONE GP LIMITED 👀 — a London based business that started in 2004.