Menna Overview
Here’s a quick overview of LIVERPOOL ONE RESIDENTIAL GP LIMITED 👀 — a London based business that started in 2007.
LIVERPOOL ONE RESIDENTIAL GP LIMITED
- Company statusactive
- Company No06301860
- Age19 years Incorporated 4 July 2007
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
LIVERPOOL ONE RESIDENTIAL GP LIMITED is an active company incorporated on 4 July 2007 and based in London, England. The company was registered 19 years ago.
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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
Change Account Reference Date Company Current Extended
1 Year Ago on 08 May 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
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
Appoint Person Director 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 Secretary Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Notification Of A Person With Significant Control
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
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
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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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, HINCHLIFFE, Caroline, GERMAN, John Francis, HYEST, Sebastien Dominique, JUKES, Christopher James, MILLARD, Christopher, ROWLAND, Scott Mark, TAITE, Christopher James are mutual persons.
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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HINCHLIFFE, Caroline, BALL, Stephanie Frances, CHRISTIE, Antony, CLEGG, Alison Jane, HYEST, Sebastien Dominique, JUKES, Christopher James, MILLARD, Christopher, ROWLAND, Scott Mark, SMITH, Matthew David Buller are mutual persons.
HINCHLIFFE, Caroline, CHRISTIE, Antony, HYEST, Sebastien Dominique, MALLETT, Richard Brian, MILLARD, Christopher, ROWLAND, Scott Mark, WRIGHT, David Robert are mutual persons.
HINCHLIFFE, Caroline, CHRISTIE, Antony, DUNNETT, Miles George Sutherland, GERMAN, John Francis, HOPE, Stuart Ross, HYEST, Sebastien Dominique, JUKES, Christopher James, MALLETT, Richard Brian, MILLARD, Christopher, TAITE, Christopher James are mutual persons.
TOLHURST, Caroline Mary are mutual persons.
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TOLHURST, Caroline Mary, WILLIAMS, Raymond Charles, HANDLEY, Richard Simon, TAITE, Christopher James are mutual persons.
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WILLIAMS, Raymond Charles, BALL, Stephanie Frances, HANDLEY, Richard Simon, JUKES, Christopher James, SMITH, Matthew David Buller are mutual persons.
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WILLIAMS, Raymond Charles are mutual persons.
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WILLIAMS, Raymond Charles, BALL, Stephanie Frances, HANDLEY, Richard Simon, SMITH, Matthew David Buller are mutual persons.
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WILLIAMS, Raymond Charles, BALL, Stephanie Frances, JUKES, Christopher James, SMITH, Matthew David Buller are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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HYEST, Sebastien Dominique, JUKES, Christopher James, MALLETT, Richard Brian are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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FOUNTAIN NORTH LIMITED
TOLHURST, Caroline Mary, WILLIAMS, Raymond Charles, BALL, Stephanie Frances, JUKES, Christopher James, SMITH, Matthew David Buller are mutual persons.
DVHL1 LIMITED
WILLIAMS, Raymond Charles, JUKES, Christopher James, SMITH, Matthew David Buller are mutual persons.
GROSVENOR RESIDENTIAL INVESTMENTS LIMITED
BALL, Stephanie Frances, SMITH, Matthew David Buller are mutual persons.
LIFFEY VALLEY LIMITED
BALL, Stephanie Frances are mutual persons.
GROSVENOR COMMERCIAL PROPERTIES
BALL, Stephanie Frances, JUKES, Christopher James, SMITH, Matthew David Buller are mutual persons.
GROSVENOR KEYSIGN LIMITED
BALL, Stephanie Frances, JUKES, Christopher James, SMITH, Matthew David Buller are mutual persons.
GREENSLEEVES HOMES TRUST
CHRISTIE, Antony are mutual persons.
CACP INVESTMENTS LLP
CHRISTIE, Antony are mutual persons.
TR PROPERTY INVESTMENT TRUST PLC
CURTIS, Sarah-Jane are mutual persons.
WESTMINSTER PROPERTY ASSOCIATION LIMITED
CURTIS, Sarah-Jane are mutual persons.
DELAMARRE MANCO LIMITED
GERMAN, John Francis are mutual persons.
GROSVENOR (MAYFAIR) ESTATE
HANDLEY, Richard Simon, PRESTON, Mark Robin are mutual persons.
GROSVENOR (BELGRAVIA) ESTATE
HANDLEY, Richard Simon, PRESTON, Mark Robin are mutual persons.
GROSVENOR ESTATE BELGRAVIA
HANDLEY, Richard Simon are mutual persons.
OLD BROAD STREET PROPERTIES LIMITED
HANDLEY, Richard Simon, TAITE, Christopher James, WRIGHT, David Robert are mutual persons.
BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED
JUKES, Christopher James 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.
WOODLAND TRUST(THE)
PRESTON, Mark Robin are mutual persons.
GROSVENOR OEI LIMITED
SMITH, Matthew David Buller are mutual persons.
GFAL LIMITED
TAITE, Christopher James are mutual persons.
GROSVENOR EIGHTY SEVEN
WRIGHT, David Robert are mutual persons.
GROSVENOR ESTATE HOLDINGS
WRIGHT, David Robert are mutual persons.
GROSVENOR EIGHTY FOUR
WRIGHT, David Robert are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of LIVERPOOL ONE RESIDENTIAL GP LIMITED 👀 — a London based business that started in 2007.