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Nom

Liverpool ONE Residential GP Limited
Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06301860 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Grosvenor Fifty Eight Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Liverpool Property Investments Limited Status: Active Notified: 26/02/2025 Companies House Number: 03855591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grosvenor Fund Management Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 05228441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grosvenor Investments Holdco Limited Status: Ceased Notified: 01/01/2021 Ceased: 26/02/2025 Companies House Number: 12820915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (11)

    Source: Companies House
    gb-flag GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 26/02/2025 Role: Corporate-Director Companies House Number: 04156575
    gb-flag GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 26/02/2025 Role: Corporate-Secretary Companies House Number: 04365193
    gb-flag GB Ls Director Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 26/02/2025 Role: Corporate-Director Companies House Number: 04299372
    Treadwell, Charles Timothy London, England Status: Active Notified: 26/02/2025 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British
    Ball, Stephanie Frances London, London, England Status: Ceased Notified: 20/10/2023 Ceased: 26/02/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Boyce, Fiona Clare London, England Status: Ceased Notified: 01/01/2021 Ceased: 26/02/2025 Role: Secretary
    Christie, Antony Frampton Mansell, England Status: Ceased Notified: 12/07/2011 Ceased: 19/12/2012 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    German, John Francis Battersea, London, United Kingdom Status: Ceased Notified: 14/06/2011 Ceased: 19/12/2012 Occupation: Residential Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jukes, Christopher James London, United Kingdom Status: Ceased Notified: 14/02/2023 Ceased: 26/02/2025 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Matthew David Buller London Status: Ceased Notified: 14/02/2023 Ceased: 20/10/2023 Date of Birth: 06/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 20/07/2007 Ceased: 01/07/2008 Role: Secretary Nationality: British