LIVERPOOL ONE RESIDENTIAL GP LIMITED
70 GROSVENOR STREET, LONDON W1K 3JP- Active
- Private Limited Company
- Company No. 06301860
- Last Updated: 01 Mar 2024
Company Profile
LIVERPOOL ONE RESIDENTIAL GP LIMITED was incorporated on Wednesday, July 4, 2007 as a Private Limited Company with no registered address. LIVERPOOL ONE RESIDENTIAL GP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 19 days.
| Name | LIVERPOOL ONE RESIDENTIAL GP LIMITED |
|---|---|
| Company number | 06301860 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 GROSVENOR STREET LONDON W1K 3JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grosvenor Investments Holdco Limited Grosvenor Street, W1K 3JP |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Grosvenor Fund Management Uk Limited Grosvenor Street, W1K 3JP |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| LIVERPOOL ONE RESIDENTIAL GP LIMITED | 04 Jul 2007 |
| GROSVENOR FIFTY EIGHT LIMITED | 19 Nov 2007 |