LIVERPOOL ONE GP LIMITED

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LIVERPOOL ONE GP LIMITED

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Key Data

Status

Active

Company No.

05228438

Incorporation date

10/09/2004

Size

Full

Contacts

Registered address

Registered address

100 Victoria Street, London SW1E 5JLCopy
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Latest events (Record since 09/12/2022)
dot icon31/03/2026
Appointment of John Francis Maher as a director on 2026-02-06
dot icon15/10/2025
Change of share class name or designation
dot icon14/10/2025
Memorandum and Articles of Association
dot icon14/10/2025
Resolutions
dot icon14/10/2025
Sub-division of shares on 2025-09-08
dot icon14/10/2025
Particulars of variation of rights attached to shares
dot icon29/08/2025
Confirmation statement made on 2025-07-30 with updates
dot icon26/08/2025
Second filing for the notification of Ls Liverpool Limited as a person with significant control
dot icon15/05/2025
Satisfaction of charge 052284380016 in full
dot icon15/05/2025
Satisfaction of charge 052284380017 in full
dot icon15/05/2025
Satisfaction of charge 052284380018 in full
dot icon08/05/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon14/03/2025
Full accounts made up to 2024-12-31
dot icon03/03/2025
Registered office address changed from 70 Grosvenor Street London W1K 3JP to 100 Victoria Street London SW1E 5JL on 2025-03-03
dot icon03/03/2025
Termination of appointment of Stephanie Frances Ball as a director on 2025-02-26
dot icon03/03/2025
Termination of appointment of Fiona Clare Boyce as a secretary on 2025-02-26
dot icon03/03/2025
Termination of appointment of Ian Bryan Womack as a director on 2025-02-26
dot icon03/03/2025
Termination of appointment of Rachel Dickie as a director on 2025-02-26
dot icon03/03/2025
Termination of appointment of Julie Anne Woods-Moss as a director on 2025-02-26
dot icon03/03/2025
Appointment of Ls Company Secretaries Limited as a secretary on 2025-02-26
dot icon03/03/2025
Appointment of Land Securities Management Services Limited as a director on 2025-02-26
dot icon03/03/2025
Appointment of Ls Director Limited as a director on 2025-02-26
dot icon03/03/2025
Appointment of Mr Charles Timothy Treadwell as a director on 2025-02-26
dot icon03/03/2025
Cessation of Grosvenor Investments Holdco Limited as a person with significant control on 2025-02-26
dot icon03/03/2025
Notification of Liverpool Property Investments Limited as a person with significant control on 2025-02-26
dot icon03/03/2025
Certificate of change of name
dot icon31/07/2024
Confirmation statement made on 2024-07-30 with no updates
dot icon16/05/2024
Full accounts made up to 2023-12-31
dot icon02/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon07/07/2023
Termination of appointment of Christopher James Jukes as a director on 2023-07-04
dot icon16/06/2023
Full accounts made up to 2022-12-31
dot icon09/12/2022
Appointment of Ms Stephanie Frances Ball as a director on 2022-12-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

53
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
26/02/2025 - Present
112
Beevor, Stuart Robert Hartley
Director
19/01/2005 - 17/03/2011
77
LS DIRECTOR LIMITED
Corporate Director
26/02/2025 - Present
221
WATERLOW NOMINEES LIMITED
Nominee Director
10/09/2004 - 10/09/2004
36021
Musgrave, Stephen Howard Rhodes
Director
10/09/2004 - 19/01/2005
163

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIVERPOOL ONE GP LIMITED

LIVERPOOL ONE GP LIMITED is an(a) Active company incorporated on 10/09/2004 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL ONE GP LIMITED?

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LIVERPOOL ONE GP LIMITED is currently Active. It was registered on 10/09/2004 .

Where is LIVERPOOL ONE GP LIMITED located?

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LIVERPOOL ONE GP LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LIVERPOOL ONE GP LIMITED do?

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LIVERPOOL ONE GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIVERPOOL ONE GP LIMITED?

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The latest filing was on 31/03/2026: Appointment of John Francis Maher as a director on 2026-02-06.