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Companies/05228438

Liverpool One Gp Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ls Liverpool LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-26 · No cessation recorded

Source record 116405458
Show 2 ceased records
Grosvenor Investments Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-01 · Ceased 2025-02-26

Source record 108489489
Grosvenor Fund Management Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 115583828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 48 historical
JM
John Francis MaherCurrent director
Appointed 2026-02-06
CT
Charles Timothy TreadwellCurrent director
Appointed 2025-02-26 · 1 yr · Real Estate
CorpLs Director LimitedCurrent director
Appointed 2025-02-26 · 1 yr
CorpLand Securities Management Services LimitedCurrent director
Appointed 2025-02-26 · 1 yr
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2025-02-26 · 1 yr
Show 48 historical appointments
SB
Stephanie BallResigned director
Resigned 2022-12-01 · 2 yrs · Accountant
RD
Rachel DickieResigned director
Resigned 2022-06-07 · 2 yrs · Company Director
FB
Fiona BoyceResigned secretary
Resigned 2022-04-01 · 2 yrs
NH
Nathalie HakimResigned director
Resigned 2021-09-22 · Company Director
DL
Derek LewisResigned secretary
Resigned 2021-01-01 · 1 yr
CJ
Christopher JukesResigned director
Resigned 2021-01-01 · 2 yrs · Accountant
SH
Sebastien HyestResigned director
Resigned 2019-04-01 · Chief Operating Officer
JM
Julie MossResigned director
Resigned 2019-01-01 · 6 yrs · Company Director
BW
Boris WarmerdamResigned director
Resigned 2017-05-16 · 1 yr · Company Director
SL
Sara LucasResigned director
Resigned 2017-05-16 · 3 yrs · Company Director
DW
David WrightResigned director
Resigned 2017-02-07 · 3 yrs · Accountant
IW
Ian WomackResigned director
Resigned 2016-11-01 · 8 yrs · Company Director
RM
Richard MallettResigned director
Resigned 2016-02-24 · Chartered Accountant
LS
Lisa SorrellResigned secretary
Resigned 2014-03-12 · 6 yrs
VD
Virginia DuncanResigned secretary
Resigned 2013-09-20
GW
Giles WintleResigned director
Resigned 2013-03-04 · 4 yrs · Chartered Surveyor
NP
Nicholas PrestonResigned director
Resigned 2012-10-10 · 3 yrs · Property Fund Manager
SR
Scott RowlandResigned director
Resigned 2011-07-07 · 1 yr · Chartered Surveyor
JG
John GermanResigned director
Resigned 2011-07-07 · 1 yr · Residential Fund Manager
CM
Christopher MillardResigned director
Resigned 2011-05-11 · Fund Operations Manager
JR
James RaynorResigned director
Resigned 2011-03-17 · 5 yrs · Fund Manager
LW
Leonie Watson BrockResigned secretary
Resigned 2010-08-04 · 3 yrs
KR
Katharine RobinsonResigned secretary
Resigned 2009-12-31
AH
Ann HumphriesResigned director
Resigned 2009-03-25 · 9 yrs · Non Executive Director
JL
Jonathan LaneResigned director
Resigned 2009-03-25 · 7 yrs · Banker
CH
Caroline HinchliffeResigned secretary
Resigned 2008-07-01 · 1 yr
RD
Robert DavisResigned director
Resigned 2006-07-24 · 12 yrs · Finance Director
CT
Christopher TaiteResigned director
Resigned 2005-12-09 · 1 yr · Chartered Surveyor
NS
Nicholas ScarlesResigned director
Resigned 2005-01-19 · 1 yr · Chartered Accountant
SB
Stuart BeevorResigned director
Resigned 2005-01-19 · 6 yrs · Chartered Surveyor
JF
Josephine FlatteryResigned director
Resigned 2005-01-07 · 4 yrs · Project Manager
RL
Richard LowResigned director
Resigned 2005-01-07 · 4 yrs · Chartered Surveyor
MH
Mervyn HowardResigned director
Resigned 2004-10-07 · 8 yrs · Company Executive
RW
Raymond WilliamsResigned director
Resigned 2004-09-21 · Chartered Certified Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-09-10
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-09-10
CT
Caroline TolhurstResigned secretary
Resigned 2004-09-10 · 3 yrs · Company Secretary
RH
Richard HandleyResigned director
Resigned 2004-09-10 · Chartered Accountant
SM
Stephen MusgraveResigned director
Resigned 2004-09-10 · Director

Board profile

People with appointments
5
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active