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All Information about:
Name

Liverpool Property Investments Limited
Address
70 Grosvenor Street
London
W1K 3JP
VAT ID no VAT ID available
Company No. 03855591 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ls Liverpool Limited Status: Active Notified: 16/12/2024 Companies House Number: 04222549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grosvenor Europe Investments Limited Status: Ceased Notified: 24/01/2017 Ceased: 31/12/2020 Companies House Number: 10148871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grosvenor Limited Status: Ceased Notified: 01/01/2021 Ceased: 16/12/2024 Companies House Number: 02874626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Grosvenor Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: 02874626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 16/12/2024 Role: Corporate-Director Companies House Number: 04156575
    gb-flag GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 16/12/2024 Role: Corporate-Secretary Companies House Number: 04365193
    gb-flag GB Ls Director Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 16/12/2024 Role: Corporate-Director Companies House Number: 04299372
    Worthington, Martin Richard London, England Status: Active Notified: 16/12/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Boyce, Fiona Clare London, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 16/12/2024 Role: Secretary
    Conway, Matthew Joseph London Status: Ceased Notified: 04/01/2022 Ceased: 16/12/2024 Date of Birth: 12/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Stephen Jeremy London, England Status: Ceased Notified: 18/09/2019 Ceased: 31/12/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Raynor, James Gilles London Status: Ceased Notified: 01/01/2021 Ceased: 16/12/2024 Date of Birth: 07/1973 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 29/10/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British