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Liverpool One Management Company Limited

Liverpool One Management Company Limited is an active company incorporated on 4 December 2007 with the registered office located in London, Greater London. Liverpool One Management Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06444922
Private limited company
Age
18 years
Incorporated 4 December 2007
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Liverpool One Management Company Limited
Contact
Address
33 Margaret Street
London
W1G 0LD
Same address for the past 7 years
Telephone
01512323100
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Jack Matthew Busby
Director • British • Lives in England • Born in Sep 1977
Charles Timothy Treadwell
Director • British • Lives in UK • Born in Jul 1980
Antony Hunt
Director • British • Lives in UK • Born in Jul 1979
John Graeme Campbell Clark
Director • British • Lives in Scotland • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Evolution (Revo)
Jack Matthew Busby is a mutual person.
Active
Bluewater Outer Area Limited
Charles Timothy Treadwell is a mutual person.
Active
Blueco Limited
Charles Timothy Treadwell is a mutual person.
Active
Liverpool One Management Services Limited
John Graeme Campbell Clark is a mutual person.
Active
B Bids Ltd
John Graeme Campbell Clark is a mutual person.
Active
Bluewater Reit Limited
Charles Timothy Treadwell is a mutual person.
Active
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Brands
Liverpool ONE
Liverpool ONE is located in the heart of Liverpool City Centre and includes over 170 shops, bars, restaurants, and leisure experiences..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£7.17M
Increased by £1.14M (+19%)
Employees
153
Increased by 153 (%)
Total Assets
£894.69K
Decreased by £105.83K (-11%)
Total Liabilities
-£893.69K
Decreased by £105.83K (-11%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 20 Dec 2025
Ls Liverpool Limited (PSC) Appointed
10 Months Ago on 26 Feb 2025
Grosvenor Investments Holdco Limited (PSC) Resigned
10 Months Ago on 26 Feb 2025
Mr Jack Busby Appointed
10 Months Ago on 26 Feb 2025
Christopher James Jukes Resigned
10 Months Ago on 26 Feb 2025
Stephanie Frances Ball Resigned
10 Months Ago on 26 Feb 2025
Mr Charles Timothy Treadwell Appointed
10 Months Ago on 26 Feb 2025
Small Accounts Submitted
10 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Ms Stephanie Frances Ball Appointed
1 Year 1 Month Ago on 2 Dec 2024
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Get Credit Report
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Documents
Confirmation statement made on 4 December 2025 with updates
Submitted on 20 Dec 2025
Notification of Ls Liverpool Limited as a person with significant control on 26 February 2025
Submitted on 8 Dec 2025
Cessation of Grosvenor Investments Holdco Limited as a person with significant control on 26 February 2025
Submitted on 8 Dec 2025
Appointment of Mr Charles Timothy Treadwell as a director on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Stephanie Frances Ball as a director on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Christopher James Jukes as a director on 26 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Jack Busby as a director on 26 February 2025
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Feb 2025
Appointment of Ms Stephanie Frances Ball as a director on 2 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Hannah Forkan as a director on 27 November 2024
Submitted on 9 Dec 2024
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Repayment History
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