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LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
Person with Significant Control

LIVERPOOL ONE MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameLIVERPOOL ONE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06444922
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LIVERPOOL ONE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ls Liverpool Limited
    Victoria Street
    SW1E 5JL London
    100
    England
    		Feb 26, 2025
    Victoria Street
    SW1E 5JL London
    100
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Grosvenor Investments Holdco Limited
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Dec 31, 2020
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Margaret Street
    W1G 0LD London
    33
    England
    		Aug 03, 2018
    Margaret Street
    W1G 0LD London
    33
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number2605138
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Grosvenor Fund Management Uk Limited
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Apr 06, 2016
    Grosvenor Street
    W1K 3JP London
    70
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Broadgate Estates Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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