Liverpool One Gp Limited

05228438

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 VICTORIA STREET, LONDON, SW1E 5JL

Incorporated 10/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

82990

Other business support service activities

Officers

Ls Company Secretaries Limited

secretary · Since 26/02/2025

Also on 391 other boards

Land Securities Management Services Limited

director · Since 26/02/2025

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 26/02/2025

BRITISH

Also on 286 other boards

Mr Charles Timothy Treadwell

director · Since 26/02/2025

REAL ESTATE

BRITISH · UNITED KINGDOM · Age 45

John Francis Maher

director · Since 06/02/2026

IRISH · IRELAND · Age 48

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 26/02/2025

Former PSCs

Grosvenor Fund Management Uk Limited

Ceased 31/12/2020

Grosvenor Investments Holdco Limited

Ceased 26/02/2025

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 20/12/2021Registered 21/12/2021Satisfied 15/05/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2015Registered 21/12/2015Satisfied 15/05/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2015Registered 21/12/2015Satisfied 15/05/2025

charge

satisfied

EUROHYPO AG LONDON BRANCH

Created 22/08/2011Registered 30/08/2011Satisfied 11/01/2016

charge

satisfied

EUROHYPO AG, LONDON BRANCH

Created 12/01/2011Registered 14/01/2011Satisfied 11/01/2016

charge

satisfied

EUROHYPO AG, LONDON BRANCH

Created 12/01/2011Registered 14/01/2011Satisfied 11/01/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 12/02/2010Registered 12/02/2010Satisfied 14/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 27/11/2009Registered 01/12/2009Satisfied 14/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 17/03/2009Registered 19/03/2009Satisfied 14/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 17/03/2009Registered 19/03/2009Satisfied 14/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 17/03/2009Registered 19/03/2009Satisfied 14/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 21/01/2009Registered 28/01/2009Satisfied 15/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 10/12/2008Registered 16/12/2008Satisfied 15/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 07/10/2008Registered 13/10/2008Satisfied 15/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 07/10/2008Registered 13/10/2008Satisfied 15/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT

Created 07/01/2005Registered 12/01/2005Satisfied 15/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 19/11/2004Registered 29/11/2004Satisfied 15/01/2011