LIVERPOOL ONE RESIDENTIAL GP LIMITED

Key Data

Status

Active

Company No.

06301860

Incorporation date

04/07/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2007)

29/08/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (4 pages)

26/08/2025

Second filing for the notification of Ls Liverpool Limited as a person with significant control

View PDF (6 pages)

08/05/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

03/03/2025

Registered office address changed from 70 Grosvenor Street London W1K 3JP to 100 Victoria Street London SW1E 5JL on 2025-03-03

View PDF (1 pages)

03/03/2025

Notification of Liverpool Property Investments Limited as a person with significant control on 2025-02-26

View PDF (3 pages)

03/03/2025

Cessation of Grosvenor Investments Holdco Limited as a person with significant control on 2025-02-26

View PDF (1 pages)

03/03/2025

Termination of appointment of Fiona Clare Boyce as a secretary on 2025-02-26

View PDF (1 pages)

03/03/2025

Termination of appointment of Stephanie Frances Ball as a director on 2025-02-26

View PDF (1 pages)

03/03/2025

Termination of appointment of Christopher James Jukes as a director on 2025-02-26

View PDF (1 pages)

03/03/2025

Appointment of Mr Charles Timothy Treadwell as a director on 2025-02-26

View PDF (2 pages)

03/03/2025

Appointment of Ls Company Secretaries Limited as a secretary on 2025-02-26

View PDF (2 pages)

03/03/2025

Appointment of Ls Director Limited as a director on 2025-02-26

View PDF (2 pages)

03/03/2025

Full accounts made up to 2024-12-31

View PDF (0 pages)

03/03/2025

Appointment of Land Securities Management Services Limited as a director on 2025-02-26

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

15/05/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

25/10/2023

Termination of appointment of Matthew David Buller Smith as a director on 2023-10-20

View PDF (1 pages)

25/10/2023

Appointment of Ms Stephanie Frances Ball as a director on 2023-10-20

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

21/07/2023

Termination of appointment of Stuart Ross Hope as a director on 2023-07-18

View PDF (1 pages)

16/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

03/03/2023

Termination of appointment of Alison Jane Clegg as a director on 2023-03-03

View PDF (1 pages)

14/02/2023

Appointment of Mr Christopher James Jukes as a director on 2023-02-14

View PDF (2 pages)

14/02/2023

Appointment of Mr Matthew David Buller Smith as a director on 2023-02-14

View PDF (2 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

08/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (16 pages)

30/06/2021

Director's details changed for Mr Stuart Ross Hope on 2021-06-30

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

22/03/2021

Notification of Grosvenor Investments Holdco Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

22/03/2021

Cessation of Grosvenor Fund Management Uk Limited as a person with significant control on 2020-12-31

View PDF (1 pages)

23/02/2021

Second filing for the appointment of Fiona Clare Boyce as a secretary

View PDF (6 pages)

08/01/2021

Appointment of Miss Fiona Clare Boyce as a secretary on 2020-12-31

View PDF (3 pages)

08/01/2021

Termination of appointment of Lisa Sorrell as a secretary on 2020-12-31

View PDF (1 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

22/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

26/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

08/05/2019

Termination of appointment of Miles George Sutherland Dunnett as a director on 2019-04-30

View PDF (1 pages)

08/05/2019

Appointment of Mr Stuart Ross Hope as a director on 2019-04-30

View PDF (2 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

29/11/2017

Termination of appointment of Richard Brian Mallett as a director on 2017-11-13

View PDF (1 pages)

29/11/2017

Appointment of Ms Alison Jane Clegg as a director on 2017-11-13

View PDF (2 pages)

25/09/2017

Appointment of Mr Miles Dunnett as a director on 2017-09-15

View PDF (2 pages)

25/09/2017

Termination of appointment of Scott Mark Rowland as a director on 2017-09-15

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

07/02/2017

Appointment of Mr Richard Brian Mallett as a director on 2017-02-06

View PDF (2 pages)

07/02/2017

Termination of appointment of David Robert Wright as a director on 2017-02-06

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

12/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

11/01/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

06/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

22/12/2014

Director's details changed for Mr Scott Mark Rowland on 2013-08-01

View PDF (2 pages)

29/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

09/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

12/03/2014

Appointment of Lisa Sorrell as a secretary

View PDF (2 pages)

19/02/2014

Termination of appointment of Virginia Duncan as a secretary

View PDF (1 pages)

31/10/2013

Termination of appointment of Christopher Jukes as a director

View PDF (1 pages)

31/10/2013

Appointment of David Robert Wright as a director

View PDF (2 pages)

20/09/2013

Appointment of Miss Virginia Duncan as a secretary

View PDF (2 pages)

20/09/2013

Termination of appointment of Leonie Watson-Brock as a secretary

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

12/07/2013

Director's details changed for Mr Scott Mark Rowland on 2013-07-12

View PDF (2 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

05/03/2013

Appointment of Mr Christopher James Jukes as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Sebastien Hyest as a director

View PDF (1 pages)

27/12/2012

Termination of appointment of Antony Christie as a director

View PDF (1 pages)

27/12/2012

Termination of appointment of John German as a director

View PDF (1 pages)

18/12/2012

Appointment of Mr Scott Mark Rowland as a director

View PDF (2 pages)

18/12/2012

Appointment of Sebastien Dominique Hyest as a director

View PDF (2 pages)

06/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

15/07/2011

Appointment of Antony Christie as a director

View PDF (2 pages)

15/07/2011

Termination of appointment of Christopher Millard as a director

View PDF (1 pages)

12/07/2011

Appointment of John Francis German as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of Sarah Curtis as a director

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

16/02/2011

Appointment of Christopher Millard as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of John German as a director

View PDF (1 pages)

16/02/2011

Termination of appointment of Christopher Taite as a director

View PDF (1 pages)

16/02/2011

Appointment of Sarah-Jane Curtis as a director

View PDF (2 pages)

20/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/08/2010

Appointment of Leonie Watson-Brock as a secretary

View PDF (2 pages)

04/08/2010

Termination of appointment of Katharine Robinson as a secretary

View PDF (1 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

08/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

04/01/2010

Appointment of Katharine Emma Robinson as a secretary

View PDF (1 pages)

04/01/2010

Termination of appointment of Caroline Hinchliffe as a secretary

View PDF (1 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

09/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

25/03/2009

Resolutions

View PDF (2 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

10/02/2009

Secretary's change of particulars / caroline smithson / 09/01/2009

View PDF (1 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

20/10/2008

Resolutions

View PDF (2 pages)

20/10/2008

Resolutions

View PDF (1 pages)

13/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (17 pages)

18/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

02/07/2008

Secretary appointed caroline smithson

View PDF (2 pages)

02/07/2008

Appointment terminated secretary caroline tolhurst

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (3 pages)

13/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

Certificate of change of name

View PDF (2 pages)

17/08/2007

Resolutions

View PDF (0 pages)

17/08/2007

Resolutions

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17/08/2007

Resolutions

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (7 pages)

07/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

24/07/2007

New secretary appointed;new director appointed

View PDF (9 pages)

24/07/2007

New director appointed

View PDF (8 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	26/02/2025 - Present	112
Jukes, Christopher James	Director	04/03/2013 - 31/10/2013	139
Jukes, Christopher James	Director	14/02/2023 - 26/02/2025	139
Preston, Mark Robin	Director	20/07/2007 - 16/11/2007	214
LS DIRECTOR LIMITED	Corporate Director	26/02/2025 - Present	221

Persons with Significant Control

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

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Description

About LIVERPOOL ONE RESIDENTIAL GP LIMITED

LIVERPOOL ONE RESIDENTIAL GP LIMITED is an(a) Active company incorporated on 04/07/2007 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 4 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 RESIDENTIAL GP LIMITED?

LIVERPOOL ONE RESIDENTIAL GP LIMITED is currently Active. It was registered on 04/07/2007 .

Where is LIVERPOOL ONE RESIDENTIAL GP LIMITED located?

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

What does LIVERPOOL ONE RESIDENTIAL GP LIMITED do?

LIVERPOOL ONE RESIDENTIAL 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 RESIDENTIAL GP LIMITED?

The latest filing was on 29/08/2025: Confirmation statement made on 2025-07-30 with updates.