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All Information about:
Name

Liverpool ONE GP Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 05228438 Show on Companies House
Previous Names
  • Grosvenor Liverpool 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 (13)

    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, England Status: Ceased Notified: 01/12/2022 Ceased: 26/02/2025 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Boyce, Fiona Clare London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 26/02/2025 Role: Secretary
    Dickie, Rachel London, United Kingdom Status: Ceased Notified: 07/06/2022 Ceased: 26/02/2025 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    German, John Francis Battersea, London, United Kingdom Status: Ceased Notified: 07/07/2011 Ceased: 10/10/2012 Occupation: Residential Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Mervyn London Status: Ceased Notified: 07/10/2004 Ceased: 04/03/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 10/09/2004 Ceased: 01/07/2008 Occupation: Company Secretary Role: Secretary Nationality: British
    Womack, Ian Bryan London, England Status: Ceased Notified: 01/11/2016 Ceased: 26/02/2025 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Woods-Moss, Julie Anne London, London, England Status: Ceased Notified: 01/01/2019 Ceased: 26/02/2025 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wright, David Robert London, United Kingdom Status: Ceased Notified: 17/08/2015 Ceased: 31/08/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British