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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 17 years ago.
Status
Active
Active since incorporation
Company No
06444922
Private limited company
Age
17 years
Incorporated 4 December 2007
Size
Unreported
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
33 Margaret Street
London
W1G 0LD
Same address for the past 7 years
Telephone
01512323100
Email
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Director • Director • Real Estate • British • Lives in UK • Born in Jul 1980
Director • Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Sep 1984
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1968
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool One Management Services Limited
Richard Alfred Hulme, Hannah Louise Regan, and 1 more are mutual people.
Active
Grosvenor Investment Management Limited
Christopher James Jukes and Stephanie Frances Ball are mutual people.
Active
Coton Park Limited
Christopher James Jukes and Stephanie Frances Ball are mutual people.
Active
Liverpool One Residential GP Limited
Christopher James Jukes and Stephanie Frances Ball are mutual people.
Active
Grosvenor Developments Limited
Christopher James Jukes is a mutual person.
Active
Retail Evolution (Revo)
Jack Matthew Busby is a mutual person.
Active
Grosvenor Developments (U.K.) Limited
Stephanie Frances Ball is a mutual person.
Active
Grosvenor Commercial Properties
Stephanie Frances Ball is a mutual person.
Active
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 Dec31 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%)
Latest Activity
Mr Jack Busby Appointed
6 Months Ago on 26 Feb 2025
Christopher James Jukes Resigned
6 Months Ago on 26 Feb 2025
Stephanie Frances Ball Resigned
6 Months Ago on 26 Feb 2025
Mr Charles Timothy Treadwell Appointed
6 Months Ago on 26 Feb 2025
Small Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Ms Stephanie Frances Ball Appointed
9 Months Ago on 2 Dec 2024
Hannah Forkan Resigned
9 Months Ago on 27 Nov 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Richard Alfred Hulme Resigned
1 Year 2 Months Ago on 24 Jun 2024
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Documents
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
Termination of appointment of Hannah Forkan as a director on 27 November 2024
Submitted on 9 Dec 2024
Appointment of Ms Stephanie Frances Ball as a director on 2 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Hannah Louise Regan as a director on 24 June 2024
Submitted on 28 Jun 2024
Repayment History
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