Liverpool One Gp Limited
- Company number
- 05228438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Grosvenor Thirty Three Limited (until 14 Sep 2004)
- Grosvenor Liverpool Limited (until 3 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREADWELL, Charles Timothy | Director | 26 Feb 2025 | |
| HAKIM, Nathalie Marie Christine | Director | 22 Sep 2021 | 6 Jun 2022 |
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 |
26 Feb 2025 | |
| Grosvenor Investments Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2021 | 26 Feb 2025 |
| Grosvenor Fund Management Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2020 |
Accounts
Connections
Owned by
Liverpool One Gp Limited → LS Liverpool Limited → Land Securities Portfolio Management Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Registered address
327 companies are registered at this address - likely a registration agent.