LIVERPOOL SITE 11 HOTEL LIMITED

Overview

Company Name	LIVERPOOL SITE 11 HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05496468
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIVERPOOL SITE 11 HOTEL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LIVERPOOL SITE 11 HOTEL LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of LIVERPOOL SITE 11 HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR FORTY FIVE LIMITED	Jul 01, 2005	Jul 01, 2005

What are the latest accounts for LIVERPOOL SITE 11 HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIVERPOOL SITE 11 HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for LIVERPOOL SITE 11 HOTEL LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 07, 2024	Director's details changed for Mr Alastair Insall on Feb 07, 2024	2 pages	CH01

Oct 25, 2023	Appointment of Mr Matthew David Buller Smith as a director on Oct 20, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of Andrew Thomas Taylor as a director on Oct 20, 2023	1 pages	TM01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Appointment of Mr Alastair Insall as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mr Andrew Thomas Taylor as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mr Matthew Joseph Conway as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Ms Stephanie Frances Ball as a director on Dec 01, 2022	2 pages	AP01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

May 23, 2022	Appointment of Mrs Carolyn Jean Down as a secretary on May 23, 2022	2 pages	AP03

May 23, 2022	Termination of appointment of Fiona Clare Boyce as a secretary on May 16, 2022	1 pages	TM02

May 23, 2022	Termination of appointment of Christopher James Jukes as a director on May 16, 2022	1 pages	TM01

May 23, 2022	Appointment of Miss Fiona Clare Boyce as a director on May 16, 2022	2 pages	AP01

Feb 11, 2022	Appointment of Mr Andrew Norman Sharpe as a director on Jan 17, 2022	2 pages	AP01

Feb 11, 2022	Termination of appointment of Anna Clare Bond as a director on Jan 14, 2022	1 pages	TM01

Sep 22, 2021	Appointment of Miss Fiona Clare Boyce as a secretary on Sep 07, 2021	2 pages	AP03

Sep 22, 2021	Termination of appointment of Derek John Lewis as a secretary on Sep 06, 2021	1 pages	TM02

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of LIVERPOOL SITE 11 HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWN, Carolyn Jean 70 Grosvenor Street London W1K 3JP	May 23, 2022		Secretary	70 Grosvenor Street London W1K 3JP				296104770001
BALL, Stephanie Frances 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1981-11	276248200001
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	May 16, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1970-10	294315460001
CONWAY, Matthew Joseph 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	England	British	1984-12	290305700001
INSALL, Alastair 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1984-4	278478680002
SHARPE, Andrew Norman Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 17, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1968-4	287403040001
SMITH, Matthew David Buller 70 Grosvenor Street London W1K 3JP	Oct 20, 2023		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1987-6	273221770001
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 07, 2021	May 16, 2022	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				287534030001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Sep 06, 2021	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194400001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British		54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Jul 01, 2005	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 01, 2005	Jul 01, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ARMSTRONG, Simon Duncan Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 30, 2011	May 01, 2014	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1968-2	164183820001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 05, 2017	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	Jul 01, 2020	Jan 14, 2022	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Jul 01, 2005	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
IRVINE, John Edward 5 Cumin Place EH9 2JX Edinburgh	May 08, 2006	Mar 31, 2010	Director	5 Cumin Place EH9 2JX Edinburgh	Scotland	British	1956-3	30846210002
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	May 16, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Dec 03, 2012	Jun 20, 2014	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	277994520001
MANDER, Richard Charles 3 Rommany Road SE27 9PY London	Mar 31, 2009	Sep 30, 2011	Director	3 Rommany Road SE27 9PY London	United Kingdom	British	1968-8	55797010002
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2010	May 01, 2014	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Jul 01, 2005	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
POWELL, Richard Ian Grosvenor Street W1K 3JP London 70 United Kingdom	May 01, 2014	Apr 28, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-12	185471140002
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	114034480001
SCHWARZ-RUNER, Ulrike Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Apr 28, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	Austrian	1971-4	156709930002
TAYLOR, Andrew Thomas 70 Grosvenor Street London W1K 3JP	Dec 01, 2022	Oct 20, 2023	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1987-9	271794320001
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Jul 01, 2008	Dec 31, 2016	Director	17 Liskeard Gardens SE3 0PE London	United Kingdom	British	1959-7	104440260001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Jul 01, 2005	Mar 31, 2009	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	45838930003
YALDRON, David John Grosvenor Street W1K 3JP London 70 England England	Dec 03, 2012	Apr 28, 2017	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1974-6	174078510002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 01, 2005	Jul 01, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIVERPOOL SITE 11 HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Developments Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	625561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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