# Liverpool One Gp Limited

## Details

- **Company number:** [05228438](https://find-and-update.company-information.service.gov.uk/company/05228438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2004
- **Registered office:** 100 VICTORIA STREET, LONDON, SW1E 5JL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |




## Owned by

Liverpool One Gp Limited → [LS Liverpool Limited](/company/04222549) → [Land Securities Portfolio Management Limited](/company/03934750) → [Land Securities P L C](/company/00551412) → [Land Securities Intermediate Limited](/company/05075691) → [Land Securities Group PLC](/company/04369054)





## Registered address

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