LO

LIVERPOOL ONE GP LIMITED

Active

Company number 05228438

London, England · Incorporated 10 September 2004

100 Victoria Street, London, SW1E 5JL, England

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROSVENOR THIRTY THREE LIMITED · 10 September 2004 – 14 September 2004

GROSVENOR LIVERPOOL LIMITED · 14 September 2004 – 3 March 2025

Company overview

Summary

Liverpool One GP Limited is an active private limited company incorporated on 10 September 2004. It is registered in England and Wales and operates from 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

As at the latest confirmation statement dated 30 July 2025, the company is wholly owned and controlled by LS Liverpool Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board was refreshed on 26 February 2025 with the appointment of LS Director Limited as corporate director, LS Company Secretaries Limited as corporate secretary, and Charles Timothy Treadwell as a British director resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 31 December 2026. The confirmation statement remains up to date. Recent filings include an officer appointment and a share capital notification in October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ls Liverpool Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Capital Name Of Class Of Shares
Capital
15 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
14 October 2025 View
Capital Alter Shares Subdivision
Capital
14 October 2025 View
Resolution
Resolution
14 October 2025 View
Memorandum Articles
Incorporation
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
8 May 2025 View
Accounts With Accounts Type Full
Accounts
14 March 2025 View
Certificate Change Of Name Company
Change Of Name
3 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Corporate Director Company With Name Date
Officers
3 March 2025 View
Appoint Corporate Director Company With Name Date
Officers
3 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Accounts With Accounts Type Full
Accounts
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Small
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Resolution
Resolution
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Miscellaneous
Miscellaneous
24 June 2014 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Appoint Person Secretary Company With Name
Officers
12 March 2014 View
Termination Secretary Company With Name
Officers
19 February 2014 View
Appoint Person Secretary Company With Name
Officers
20 September 2013 View
Termination Secretary Company With Name
Officers
20 September 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Legacy
Mortgage
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Dormant
Accounts
20 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
14 January 2011 View
Legacy
Mortgage
14 January 2011 View
Legacy
Mortgage
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Appoint Person Secretary Company With Name
Officers
5 August 2010 View
Termination Secretary Company With Name
Officers
4 August 2010 View
Accounts With Accounts Type Dormant
Accounts
9 June 2010 View
Legacy
Mortgage
25 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
12 February 2010 View
Termination Secretary Company With Name
Officers
4 January 2010 View
Appoint Person Secretary Company With Name
Officers
4 January 2010 View
Legacy
Mortgage
1 December 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Mortgage
28 January 2009 View
Legacy
Mortgage
16 December 2008 View
Resolution
Resolution
20 October 2008 View
Resolution
Resolution
20 October 2008 View
Legacy
Mortgage
13 October 2008 View
Legacy
Mortgage
13 October 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Dormant
Accounts
20 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
30 June 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Officers
12 January 2005 View
Resolution
Resolution
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Legacy
Mortgage
29 November 2004 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Legacy
Officers
22 October 2004 View
Resolution
Resolution
22 October 2004 View
Legacy
Accounts
14 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Certificate Change Of Name Company
Change Of Name
14 September 2004 View
Incorporation Company
Incorporation
10 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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