Liverpool One Residential Gp Limited. net worth, address, company information. Free

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Liverpool One Residential Gp Limited (registration number 06301860) is a private limited company created on 2007-07-04. This enterprise has its registered office at 70 Grosvenor Street, London. Changed on 2007-11-19, the previous name the firm used was Grosvenor Fifty Eight Limited. Liverpool One Residential Gp Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Liverpool One Residential Gp Limited
Number	06301860
Date of Incorporation:	July 4, 2007
End of financial year:	31 December
Address:	70 Grosvenor Street, London, W1K 3JP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Stephanie B. (appointed on 20 October 2023), Christopher J. (appointment date: 14 February 2023). 1 secretary is present as well: Fiona B. (appointed on 01 January 2021). The official register indexes 2 persons of significant control, namely: Grosvenor Investments Holdco Limited is located at Grosvenor Street, W1K 3JP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Grosvenor Fund Management Uk Limited is located at Grosvenor Street, W1K 3JP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grosvenor Investments Holdco Limited

1 January 2021

Address	70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12820915
Nature of control:	75,01-100% shares 75,01-100% voting rights

Grosvenor Fund Management Uk Limited

6 April 2016 - 31 December 2020

Address	70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5228441
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 2023/10/20 filed on: 25th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/10/20 filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/20. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/07/18 filed on: 21st, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, June 2023 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 2023/03/03 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/14. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/02/14. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, August 2021 \| accounts	Free Download (16 pages)
(CH01) On 2021/06/30 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/12/31 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AP03) On 2020/12/31, company appointed a new person to the position of a secretary filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 13th, October 2020 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2019/04/30 filed on: 8th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/30. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2017/11/13 filed on: 29th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/11/13. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/15 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/15. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 10th, July 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2017/02/06 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/02/06. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/16 filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/17 capital
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, May 2016 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, July 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/04 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(CH01) On 2013/08/01 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 29th, July 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/04 filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
(AP03) On 2014/03/12, company appointed a new person to the position of a secretary filed on: 12th, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/02/19 filed on: 19th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/10/31 filed on: 31st, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/10/31. filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/09/20 filed on: 20th, September 2013 \| officers	Free Download (1 page)
(AP03) On 2013/09/20, company appointed a new person to the position of a secretary filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/04 filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013/07/12 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 10th, June 2013 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2013/03/05 filed on: 5th, March 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/03/05. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/12/27 filed on: 27th, December 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/12/27 filed on: 27th, December 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/12/18. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/12/18. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/04 filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2011/07/15. filed on: 15th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/07/15 filed on: 15th, July 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/07/12. filed on: 12th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/07/07 filed on: 7th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/07/04 filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 20th, June 2011 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2011/02/16. filed on: 16th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/02/16 filed on: 16th, February 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/02/16. filed on: 16th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/02/16 filed on: 16th, February 2011 \| officers	Free Download (1 page)
(AP03) On 2010/08/05, company appointed a new person to the position of a secretary filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/08/04 filed on: 4th, August 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 14th, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/04 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2010/01/04 filed on: 4th, January 2010 \| officers	Free Download (1 page)
(AP03) On 2010/01/04, company appointed a new person to the position of a secretary filed on: 4th, January 2010 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 23rd, April 2009 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2009 \| resolution	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, October 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, October 2008 \| resolution	Free Download (2 pages)
(363a) Annual return drawn up to 2008/07/18 with complete member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
(288b) On 2008/07/02 Appointment terminated secretary filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/02 Secretary appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
(288a) On 2007/12/13 New director appointed filed on: 13th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/13 New director appointed filed on: 13th, December 2007 \| officers	Free Download (3 pages)
(288a) On 2007/12/13 New director appointed filed on: 13th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/13 New director appointed filed on: 13th, December 2007 \| officers	Free Download (3 pages)
(288b) On 2007/12/12 Director resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/12 Director resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/12 Director resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/12 Director resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/12 Director resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/12 Director resigned filed on: 12th, December 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed grosvenor fifty eight LIMITEDcertificate issued on 19/11/07 filed on: 19th, November 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed grosvenor fifty eight LIMITEDcertificate issued on 19/11/07 filed on: 19th, November 2007 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 17th, August 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 17th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 17th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 17th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 17th, August 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 17th, August 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 7th, August 2007 \| accounts	Free Download (1 page)
(288a) On 2007/08/07 New director appointed filed on: 7th, August 2007 \| officers	Free Download (7 pages)
(288a) On 2007/08/07 New director appointed filed on: 7th, August 2007 \| officers	Free Download (7 pages)
(288b) On 2007/08/07 Secretary resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 7th, August 2007 \| accounts	Free Download (1 page)
(288a) On 2007/08/07 New secretary appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/07 New secretary appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007/08/07 Secretary resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/24 New secretary appointed;new director appointed filed on: 24th, July 2007 \| officers	Free Download (9 pages)
(288a) On 2007/07/24 New director appointed filed on: 24th, July 2007 \| officers	Free Download (8 pages)
(288b) On 2007/07/24 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/24 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/24 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/24 New director appointed filed on: 24th, July 2007 \| officers	Free Download (8 pages)
(288a) On 2007/07/24 New secretary appointed;new director appointed filed on: 24th, July 2007 \| officers	Free Download (9 pages)
(288b) On 2007/07/24 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, July 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 4th, July 2007 \| incorporation	Free Download (17 pages)

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