Menna Overview
Here’s a quick overview of LIVERPOOL ONE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2007.
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No06444922
- Age18 years 7 months Incorporated 4 December 2007
- Officers5
Address
33 Margaret Street, London, W1G 0LD
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 December 2007 and based in London. 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)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 08 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Aug 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Christine Lynn | secretary | 03 Aug 2018 | |
| BUSBY, Jack Matthew | director | Sep 1977 | 26 Feb 2025 |
| CLARK, John Graeme Campbell | director | Apr 1969 | 03 Aug 2018 |
| HUNT, Antony | director | Jul 1979 | 24 Jun 2024 |
| TREADWELL, Charles Timothy | director | Jul 1980 | 26 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Investments Holdco Limited | 31 Dec 2020 | |
| Savills Uk Limited | 03 Aug 2018 | |
| Grosvenor Fund Management Uk Limited | 06 Apr 2016 | |
| Broadgate Estates Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LIVERPOOL ONE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2007.