LS

LIVERPOOL SITE 11 HOTEL LIMITED

Active

Company number 05496468

· Incorporated 1 July 2005

70 Grosvenor Street, London, W1K 3JP

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

GROSVENOR FORTY FIVE LIMITED · 1 July 2005 – 12 May 2006

Company overview

Liverpool Site 11 Hotel Limited is an active private limited company incorporated on 1 July 2005 and registered in England and Wales. Its registered office is at 70 Grosvenor Street, London W1K 3JP. The company is currently dormant.

It is wholly owned and controlled by Grosvenor Developments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Matthew David Buller Smith (appointed 20 October 2023), Alastair Insall (appointed 2 December 2022) and Andrew Norman Sharpe (appointed 17 January 2022). A director was terminated on 18 May 2026.

The company’s most recent accounts, made up to 31 December 2024, were filed as dormant. The next accounts are due by 30 September 2026. The latest confirmation statement was filed on 31 July 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. Its principal activity is classified under SIC code 74990.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
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
Grosvenor Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Accounts With Accounts Type Dormant
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Auditors Resignation Company
Auditors
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Secretary Company With Change Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Resolution
Resolution
31 January 2013 View
Statement Of Companys Objects
Change Of Constitution
31 January 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Mortgage
8 January 2009 View
Resolution
Resolution
24 November 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
25 July 2007 View
Legacy
Mortgage
15 May 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Annual Return
3 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
22 May 2006 View
Certificate Change Of Name Company
Change Of Name
12 May 2006 View
Legacy
Officers
24 April 2006 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Incorporation Company
Incorporation
1 July 2005 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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