LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LIVERPOOL ONE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06444922 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ONE MANAGEMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is LIVERPOOL ONE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 33 Margaret Street W1G 0LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVERPOOL ONE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ONE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL ONE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||
Notification of Ls Liverpool Limited as a person with significant control on Feb 26, 2025 | 2 pages | PSC02 | ||
Cessation of Grosvenor Investments Holdco Limited as a person with significant control on Feb 26, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Jack Busby as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Jukes as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Frances Ball as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Charles Timothy Treadwell as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Stephanie Frances Ball as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hannah Forkan as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of Richard Alfred Hulme as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Antony Hunt as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hannah Louise Regan as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Frances Ball as a director on May 20, 2024 | 1 pages | TM01 | ||
Appointment of Miss Hannah Forkan as a director on May 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Appointment of Ms Stephanie Frances Ball as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alison Jane Clegg as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of LIVERPOOL ONE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, Christine Lynn | Secretary | Margaret Street W1G 0LD London 33 | 249192510001 | |||||||||||
| BUSBY, Jack Matthew | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 298217810001 | |||||||||
| CLARK, John Graeme Campbell | Director | Margaret Street W1G 0LD London 33 | Scotland | British | 141714880001 | |||||||||
| HUNT, Antony | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | 324586450001 | |||||||||
| TREADWELL, Charles Timothy | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 338483770001 | |||||||||
| EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | Other | 138446320001 | ||||||||||
| PHILP, Clive James | Secretary | Oakey Lane SE1 7HN London 25 United Kingdom | British | 140785910001 | ||||||||||
| SCUDAMORE, Rebecca Jane | Secretary | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| WILLIAMS, Elaine | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | 221864730001 | |||||||||||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BALL, Stephanie Frances | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 276248200001 | |||||||||
| BALL, Stephanie Frances | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 276248200001 | |||||||||
| CLEGG, Alison Jane | Director | Wall Street L1 8JQ Liverpool 5 United Kingdom | United Kingdom | British | 184076100001 | |||||||||
| CURTIS, Sarah-Jane | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 57607200001 | |||||||||
| DUNNETT, Miles George Sutherland | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 150654040001 | |||||||||
| FORKAN, Hannah | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 323308660001 | |||||||||
| FRAZER, Elaine Gail | Director | York House 45 Seymour Street W1H 7LX London | England | British | 70101730001 | |||||||||
| FRAZER, Elaine Gail | Director | Kingdom Street Paddington Central W2 6BD London 2 United Kingdom | England | British | 70101730001 | |||||||||
| HANDLEY, Stephanie | Director | Kingdom Street Paddington Central W2 6BD London 2 United Kingdom | United Kingdom | British | 225540980001 | |||||||||
| HOWARD, Mervyn | Director | 5 Park Avenue South N8 8LU London | United Kingdom | British | 52891020001 | |||||||||
| HULME, Richard Alfred | Director | Margaret Street W1G 0LD London 33 | England | British | 89854760002 | |||||||||
| JUKES, Christopher James | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 186481960002 | |||||||||
| MALLETT, Richard Brian | Director | Grosvenor Street W1K 3JP London 70 England | England | British | 102822550001 | |||||||||
| MANNING, Mark Richard | Director | Kingdom Street Paddington Central W2 6BD London 2 United Kingdom | England | British | 98325430001 | |||||||||
| MAYHEW, James | Director | Euston Road NW1 3BG London 338 United Kingdom | England | British | 139681240001 | |||||||||
| MILLARD, Christopher | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 158566160001 | |||||||||
| PRESTON, Nicholas Oliver | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 172740620001 | |||||||||
| REGAN, Hannah Louise | Director | Margaret Street W1G 0LD London 33 | England | British | 249193110001 | |||||||||
| TAITE, Christopher James | Director | 4 Malt House Close Old Windsor SL4 2SD Windsor Berkshire | England | British | 96411110002 | |||||||||
| WALKER, Beverley Christine | Director | 48 Mundania Road East Dulwich SE22 0NW London | England | British | 151555960001 | |||||||||
| WHYMAN, Steven | Director | Kingdom Street Paddington Central W2 6BD London 2 United Kingdom | United Kingdom | British | 95781330001 | |||||||||
| WRIGHT, David Robert | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 182526700003 | |||||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Who are the persons with significant control of LIVERPOOL ONE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ls Liverpool Limited | Feb 26, 2025 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
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Natures of Control
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| Grosvenor Investments Holdco Limited | Dec 31, 2020 | Grosvenor Street W1K 3JP London 70 England | Yes | ||||||||||
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Natures of Control
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| Savills Uk Limited | Aug 03, 2018 | Margaret Street W1G 0LD London 33 England | No | ||||||||||
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Natures of Control
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| Grosvenor Fund Management Uk Limited | Apr 06, 2016 | Grosvenor Street W1K 3JP London 70 England | Yes | ||||||||||
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Natures of Control
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| Broadgate Estates Limited | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0