• UK
  • LIVERPOOL ONE RESIDENTIAL GP LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom

Company Information

Company registration number
06301860
Company Status
LIVE
Country
United Kingdom
Registered Address
70 Grosvenor Street
London
W1K 3JP
70 Grosvenor Street, London, W1K 3JP UK

Management

Managing Directors
BALL, Stephanie Frances
Company secretaries
BOYCE, Fiona Clare

Company Details

Type of Business
ltd
Incorporated
2007-07-04
Age Of Company
2007-07-04 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Grosvenor Fund Management Uk Limited
Grosvenor Investments Holdco Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GROSVENOR FIFTY EIGHT LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-08-13
Last Date: 2023-07-30

LIVERPOOL ONE RESIDENTIAL GP LIMITED Company Description

LIVERPOOL ONE RESIDENTIAL GP LIMITED is a ltd registered in United Kingdom with the Company reg no 06301860. Its current trading status is "live". It was registered 2007-07-04. It was previously called GROSVENOR FIFTY EIGHT LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 70 Grosvenor Street .
More information

Get LIVERPOOL ONE RESIDENTIAL GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Liverpool One Residential Gp Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom

2007-07-04 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-05-15) - AA

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  • termination-director-company-with-name-termination-date (2023-07-21) - TM01

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  • accounts-with-accounts-type-full (2023-06-16) - AA

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  • appoint-person-director-company-with-name-date (2023-02-14) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-25) - TM01

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  • confirmation-statement-with-no-updates (2023-08-02) - CS01

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  • confirmation-statement-with-no-updates (2022-08-08) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-09) - AA

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-19) - AA

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  • termination-secretary-company-with-name-termination-date (2021-01-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-01-08) - AP03

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  • second-filing-of-secretary-appointment-with-name (2021-02-23) - RP04AP03

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  • cessation-of-a-person-with-significant-control (2021-03-22) - PSC07

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  • notification-of-a-person-with-significant-control (2021-03-22) - PSC02

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  • confirmation-statement-with-updates (2021-06-25) - CS01

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  • change-person-director-company-with-change-date (2021-06-30) - CH01

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  • accounts-with-accounts-type-full (2020-10-13) - AA

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  • confirmation-statement-with-updates (2020-06-22) - CS01

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

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  • accounts-with-accounts-type-small (2019-10-01) - AA

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  • accounts-with-accounts-type-small (2018-10-02) - AA

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  • confirmation-statement-with-updates (2018-06-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-25) - TM01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • appoint-person-director-company-with-name-date (2017-09-25) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-29) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • accounts-with-accounts-type-full (2016-05-12) - AA

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  • mortgage-satisfy-charge-full (2016-01-11) - MR04

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  • accounts-with-accounts-type-full (2015-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • appoint-person-secretary-company-with-name (2014-03-12) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • termination-secretary-company-with-name (2014-02-19) - TM02

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  • change-person-director-company-with-change-date (2014-12-22) - CH01

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  • accounts-with-accounts-type-full (2014-07-29) - AA

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  • accounts-with-accounts-type-full (2013-06-10) - AA

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  • termination-director-company-with-name (2013-03-05) - TM01

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  • appoint-person-director-company-with-name (2013-03-05) - AP01

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  • change-person-director-company-with-change-date (2013-07-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01

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  • termination-secretary-company-with-name (2013-09-20) - TM02

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  • appoint-person-secretary-company-with-name (2013-09-20) - AP03

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  • appoint-person-director-company-with-name (2013-10-31) - AP01

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  • termination-director-company-with-name (2013-10-31) - TM01

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  • termination-director-company-with-name (2012-12-27) - TM01

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  • appoint-person-director-company-with-name (2012-12-18) - AP01

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • termination-director-company-with-name (2011-02-16) - TM01

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  • appoint-person-director-company-with-name (2011-02-16) - AP01

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  • accounts-with-accounts-type-full (2011-06-20) - AA

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  • termination-director-company-with-name (2011-07-07) - TM01

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  • appoint-person-director-company-with-name (2011-07-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • legacy (2011-01-20) - MG01

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  • legacy (2011-01-18) - MG02

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  • termination-director-company-with-name (2011-07-15) - TM01

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  • appoint-person-director-company-with-name (2011-07-15) - AP01

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  • termination-secretary-company-with-name (2010-08-04) - TM02

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  • appoint-person-secretary-company-with-name (2010-08-05) - AP03

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  • accounts-with-accounts-type-full (2010-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • appoint-person-secretary-company-with-name (2010-01-04) - AP03

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  • termination-secretary-company-with-name (2010-01-04) - TM02

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  • legacy (2009-01-23) - 395

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  • legacy (2009-02-10) - 288c

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  • legacy (2009-03-19) - 395

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  • resolution (2009-03-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-04-23) - AA

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  • legacy (2009-07-09) - 363a

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  • legacy (2009-12-01) - MG01

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  • legacy (2008-07-02) - 288b

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  • legacy (2008-07-18) - 363a

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  • legacy (2008-10-13) - 395

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  • legacy (2008-07-02) - 288a

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  • resolution (2008-10-20) - RESOLUTIONS

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  • legacy (2008-12-16) - 395

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  • legacy (2007-07-24) - 288b

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  • legacy (2007-07-24) - 288a

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  • legacy (2007-08-07) - 225

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  • legacy (2007-08-07) - 288b

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  • legacy (2007-08-07) - 288a

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  • resolution (2007-08-17) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-11-19) - CERTNM

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  • legacy (2007-12-12) - 288b

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  • legacy (2007-12-13) - 288a

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  • incorporation-company (2007-07-04) - NEWINC

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