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All Information about:
Name

Liverpool ONE Residential GP Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 06301860 Show on Companies House
Previous Names
  • Grosvenor Fifty Eight Limited
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    Sources: 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 (12)

    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
    Wright, David Robert London, United Kingdom Status: Ceased Notified: 31/10/2013 Ceased: 06/02/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British