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Liverpool One Residential Gp Limited

06301860

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 04/07/2007

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

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

EUROHYPO AG, LONDON BRANCH

Created 12/01/2011Registered 20/01/2011Satisfied 11/01/2016
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 (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIE

Created 21/01/2009Registered 23/01/2009Satisfied 14/01/2011
charge
satisfied

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

Created 10/12/2008Registered 16/12/2008Satisfied 14/01/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 07/10/2008Registered 13/10/2008Satisfied 14/01/2011