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All Information about:
Name

Liverpool ONE Residential GP Limited
Address
70 Grosvenor Street
London
W1K 3JP
VAT ID no VAT ID available
Company No. 06301860 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Grosvenor Fifty Eight Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Grosvenor Investments Holdco Limited Status: Active Notified: 01/01/2021 Companies House Number: 12820915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Grosvenor Fund Management Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 05228441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ball, Stephanie Frances London Status: Active Notified: 20/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Boyce, Fiona Clare London, England Status: Active Notified: 01/01/2021 Role: Secretary
    Jukes, Christopher James London, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Christie, Antony Frampton Mansell, England Status: Ceased Notified: 12/07/2011 Ceased: 19/12/2012 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    German, John Francis Battersea, London, United Kingdom Status: Ceased Notified: 14/06/2011 Ceased: 19/12/2012 Occupation: Residential Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Matthew David Buller London Status: Ceased Notified: 14/02/2023 Ceased: 20/10/2023 Date of Birth: 06/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 20/07/2007 Ceased: 01/07/2008 Role: Secretary Nationality: British