OpenCompanies

Liverpool Property Investments Limited

Company number
03855591
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1999
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

100 Victoria Street
London
SW1E 5JL

Previous names

  • Gracechurch Street Properties Limited (until 26 Mar 2001)
  • Trushelfco (No.2545) Limited (until 4 Nov 1999)

Officers

NameRoleAppointedResigned
WORTHINGTON, Martin Richard Director 16 Dec 2024

Control

NameNature of controlNotifiedCeased
Grosvenor Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Jan 2017
Grosvenor Europe Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jan 2017 31 Dec 2020
Grosvenor Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jan 2021 16 Dec 2024
Ls Liverpool Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2024

Accounts

Connections

Owned by

Liverpool Property Investments Limited → LS Liverpool LimitedLand Securities Portfolio Management LimitedLand Securities P L CLand Securities Intermediate LimitedLand Securities Group PLC

Directors’ other companies

Registered address

319 companies are registered at this address - likely a registration agent.

Data