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 (51248 companies)
Registered office
Previous names
- Gracechurch Street Properties Limited (until 26 Mar 2001)
- Trushelfco (No.2545) Limited (until 4 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORTHINGTON, Martin Richard | Director | 16 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Grosvenor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2021 | 16 Dec 2024 |
| 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 Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jan 2017 |
Accounts
Connections
Owned by
Liverpool Property Investments Limited → LS Liverpool Limited → Land Securities Portfolio Management Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Directors’ other companies
- WORTHINGTON, Martin Richard - Director at LS Ewer Street Limited
- WORTHINGTON, Martin Richard - Director at Land Securities Capital Markets PLC
- WORTHINGTON, Martin Richard - Director at LS Lucent Limited
- WORTHINGTON, Martin Richard - Director at LS Denman Street Residential Limited
- WORTHINGTON, Martin Richard - Director at LS Myo St Pauls Limited
- WORTHINGTON, Martin Richard - Director at LS Company 33 Limited
- WORTHINGTON, Martin Richard - Director at LS Oval Limited
- WORTHINGTON, Martin Richard - Director at LS Company 35 Limited
- WORTHINGTON, Martin Richard - Director at LS Company 36 Limited
- WORTHINGTON, Martin Richard - Director at LS Company 39 Limited
Registered address
327 companies are registered at this address - likely a registration agent.