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Liverpool One Residential GP Limited
Liverpool One Residential GP Limited is an active company incorporated on 4 July 2007 with the registered office located in London, Greater London. Liverpool One Residential GP Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
06301860
Private limited company
Age
18 years
Incorporated
4 July 2007
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 Jan
⟶
31 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)
Learn more about Liverpool One Residential GP Limited
Contact
Update Details
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
Companies in SW1E 5JL
Telephone
Unreported
Email
Unreported
Website
Grosvenor.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Land Securities Management Services Limited
Director • Director
LS Director Limited
Director • Director
LS Company Secretaries Limited
Secretary • Secretary
Charles Timothy Treadwell
Director • Real Estate • British • Lives in UK • Born in Jul 1980
Stephanie Frances Ball
Director • Accountant • British • Lives in UK • Born in Nov 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool One GP Limited
Stephanie Frances Ball, LS Director Limited, and 2 more are mutual people.
Active
Media City Salford Limited
LS Director Limited, LS Company Secretaries Limited, and 1 more are mutual people.
Active
City Of London Real Property Company Limited(The)
LS Director Limited, LS Company Secretaries Limited, and 1 more are mutual people.
Active
The Imperial Hotel Hull Limited
LS Director Limited, LS Company Secretaries Limited, and 1 more are mutual people.
Active
Willett Developments Limited
LS Director Limited, LS Company Secretaries Limited, and 1 more are mutual people.
Active
Ravenseft Properties Limited
LS Director Limited, LS Company Secretaries Limited, and 1 more are mutual people.
Active
LS Thanet Limited
LS Director Limited, LS Company Secretaries Limited, and 1 more are mutual people.
Active
Bath Road Taplow Limited
LS Director Limited, LS Company Secretaries Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£9.27K
Increased by £2K (+27%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.27K
Increased by £2K (+27%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Accounting Period Extended
5 Months Ago on 8 May 2025
Full Accounts Submitted
7 Months Ago on 3 Mar 2025
Land Securities Management Services Limited Appointed
7 Months Ago on 26 Feb 2025
Ls Director Limited Appointed
7 Months Ago on 26 Feb 2025
Ls Company Secretaries Limited Appointed
7 Months Ago on 26 Feb 2025
Mr Charles Timothy Treadwell Appointed
7 Months Ago on 26 Feb 2025
Christopher James Jukes Resigned
7 Months Ago on 26 Feb 2025
Stephanie Frances Ball Resigned
7 Months Ago on 26 Feb 2025
Fiona Clare Boyce Resigned
7 Months Ago on 26 Feb 2025
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Get Credit Report
Discover Liverpool One Residential GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 8 May 2025
Appointment of Ls Company Secretaries Limited as a secretary on 26 February 2025
Submitted on 3 Mar 2025
Cessation of Grosvenor Investments Holdco Limited as a person with significant control on 26 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Fiona Clare Boyce as a secretary on 26 February 2025
Submitted on 3 Mar 2025
Appointment of Ls Director Limited as a director on 26 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Charles Timothy Treadwell as a director on 26 February 2025
Submitted on 3 Mar 2025
Notification of Liverpool Property Investments Limited as a person with significant control on 26 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Stephanie Frances Ball as a director on 26 February 2025
Submitted on 3 Mar 2025
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Repayment History
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See All Charges & CCJs