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Nom	Liverpool Site 12 Limited
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05496466 Show on Companies House
Statut de Société	actif
Fondé	1 juillet 2005
Accounts	DORMANT next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Grosvenor Forty SIX Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Grosvenor Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00625561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boyce, Fiona Clare London, United Kingdom Status: Active Notified: 07/09/2021 Role: Secretary

Henderson, Chantal Antonia London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 12/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sharpe, Andrew Norman London, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 30/11/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 01/07/2005 Ceased: 01/07/2008 Role: Secretary Nationality: British

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Liverpool Site 12 Limited

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Persons with Significant Control (1)

Officers (5)