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Liverpool One GP Limited

Liverpool One GP Limited is an active company incorporated on 10 September 2004 with the registered office located in London, Greater London. Liverpool One GP Limited was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05228438
Private limited company
Age
21 years
Incorporated 10 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 3 Mar 2025 (7 months ago)
Previous address was 70 Grosvenor Street London W1K 3JP
Telephone
02074080988
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Salford Limited
LS Company Secretaries Limited, , and 1 more are mutual people.
Active
Liverpool One Residential GP Limited
LS Company Secretaries Limited, Land Securities Management Services Limited, and 2 more are mutual people.
Active
City Of London Real Property Company Limited(The)
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
The Imperial Hotel Hull Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Willett Developments Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Ravenseft Properties Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
LS Thanet Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Bath Road Taplow Limited
Land Securities Management Services Limited, LS Director Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34K
Increased by £320 (+31%)
Total Liabilities
-£60
Decreased by £1 (-2%)
Net Assets
£1.28K
Increased by £321 (+33%)
Debt Ratio (%)
4%
Decreased by 1.5% (-25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Charge Satisfied
5 Months Ago on 15 May 2025
Charge Satisfied
5 Months Ago on 15 May 2025
Charge Satisfied
5 Months Ago on 15 May 2025
Accounting Period Extended
5 Months Ago on 8 May 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Liverpool Property Investments Limited (PSC) Appointed
7 Months Ago on 26 Feb 2025
Grosvenor Investments Holdco Limited (PSC) Resigned
7 Months Ago on 26 Feb 2025
Mr Charles Timothy Treadwell Appointed
7 Months Ago on 26 Feb 2025
Ls Director Limited Appointed
7 Months Ago on 26 Feb 2025
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Documents
Change of share class name or designation
Submitted on 15 Oct 2025
Sub-division of shares on 8 September 2025
Submitted on 14 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 29 Aug 2025
Second filing for the notification of Ls Liverpool Limited as a person with significant control
Submitted on 26 Aug 2025
Satisfaction of charge 052284380017 in full
Submitted on 15 May 2025
Satisfaction of charge 052284380016 in full
Submitted on 15 May 2025
Satisfaction of charge 052284380018 in full
Submitted on 15 May 2025
Repayment History
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