DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Grosvenor Liverpool Limited
Adresa
70 Grosvenor Street
London
W1K 3JP
VAT ID (DIČ) no VAT ID available
Company No. 05228438 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Liverpool Property Investments Limited Status: Active Notified: 26/02/2025 Companies House Number: 03855591 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 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
    •
    gb-flag GB Grosvenor Investments Holdco Limited Status: Ceased Notified: 01/01/2021 Ceased: 26/02/2025 Companies House Number: 12820915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (12)

    Source: Companies House
    gb-flag GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 26/02/2025 Role: Corporate-Director Companies House Number: 04156575
    gb-flag GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 26/02/2025 Role: Corporate-Secretary Companies House Number: 04365193
    gb-flag GB Ls Director Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 26/02/2025 Role: Corporate-Director Companies House Number: 04299372
    Treadwell, Charles Timothy London, England Status: Active Notified: 26/02/2025 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British
    Ball, Stephanie Frances London, England Status: Ceased Notified: 01/12/2022 Ceased: 26/02/2025 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Boyce, Fiona Clare London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 26/02/2025 Role: Secretary
    Dickie, Rachel London, United Kingdom Status: Ceased Notified: 07/06/2022 Ceased: 26/02/2025 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    German, John Francis Battersea, London, United Kingdom Status: Ceased Notified: 07/07/2011 Ceased: 10/10/2012 Occupation: Residential Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Mervyn London Status: Ceased Notified: 07/10/2004 Ceased: 04/03/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 10/09/2004 Ceased: 01/07/2008 Occupation: Company Secretary Role: Secretary Nationality: British
    Womack, Ian Bryan London, England Status: Ceased Notified: 01/11/2016 Ceased: 26/02/2025 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Woods-Moss, Julie Anne London, London, England Status: Ceased Notified: 01/01/2019 Ceased: 26/02/2025 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British