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Liverpool One Management Company Limited (reg no 06444922) is a private limited company legally formed on 2007-12-04. This business can be found at 33 Margaret Street, London W1G 0LD. Liverpool One Management Company Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name Liverpool One Management Company Limited
Number 06444922
Date of Incorporation: Tuesday 4th December 2007
End of financial year: 31 December
Address: 33 Margaret Street, London, W1G 0LD
SIC code: 41100 - Development of building projects

As for the 5 directors that can be found in the above-mentioned enterprise, we can name: Stephanie B. (appointed on 03 March 2023), Christopher J. (appointment date: 01 January 2021), Hannah R. (appointed on 03 August 2018). 1 secretary is there in the company: Christine C. (appointed on 03 August 2018). The Companies House lists 4 persons of significant control, namely: Grosvenor Investments Holdco Limited can be found at Grosvenor Street, W1K 3JP London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Savills Uk Limited can be found at Margaret Street, W1G 0LD London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Grosvenor Fund Management Uk Limited can be found at Grosvenor Street, W1K 3JP London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 447,038 836,258 1,295,755 1,005,579
Total Assets Less Current Liabilities 1,000 1,000 1,000 1,000

People with significant control

Grosvenor Investments Holdco Limited
31 December 2020
Address 70 Grosvenor Street, London, W1K 3JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Savills Uk Limited
3 August 2018
Address 33 Margaret Street, London, W1G 0LD, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 2605138
Nature of control: 25-50% voting rights
25-50% shares
Grosvenor Fund Management Uk Limited
6 April 2016 - 31 December 2020
Address 70 Grosvenor Street, London, W1K 3JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Broadgate Estates Limited
6 April 2016 - 3 August 2018
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 25th, September 2023 | accounts 		Free Download (12 pages)

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