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Liverpool Property Investments Limited

03855591

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 08/10/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

74990
Non-trading company

Officers

Ls Company Secretaries Limited

secretary · Since 16/12/2024

Also on 391 other boards

Land Securities Management Services Limited

director · Since 16/12/2024

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 16/12/2024

BRITISH

Also on 286 other boards

Mr Martin Richard Worthington

director · Since 16/12/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 54 other boards

Persons with Significant Control

Ls Liverpool Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 4222549 · Companies House · Private Limited Company

Notified 16/12/2024

Former PSCs

Grosvenor Limited

Ceased 24/01/2017

Grosvenor Europe Investments Limited

Ceased 31/12/2020

Grosvenor Limited

Ceased 16/12/2024

Charges2 outstanding

A registered charge
outstanding

Deutsche Trustee Company Limited as Obligor Security Trustee and Note Trustee · Land Securities Capital Markets PLC as Issuer

Created 31/03/2026Registered 07/04/2026
A registered charge
outstanding

Deutsche Trustee Company Limited as Obligor Security Trustee

Created 31/03/2026Registered 07/04/2026