Liverpool One Gp Limited
Company Number: 05228438 · Private Limited Company
Filing Compliance
Up to date
Company Age
21 years
Active Directors
5
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
10 September 2004
21 years ago
location_on Address
100 Victoria Street, London, SW1E 5JL, England
category Industry
Other Business Support Activities
info About Liverpool One Gp Limited
Liverpool One Gp Limited is a private limited company registered in the United Kingdom with company number 05228438. The company was incorporated on 10 September 2004, making it 21 years old. The company is currently active.
Liverpool One Gp Limited operates in the other business support activities sector.
The company's registered office is located at 100 Victoria Street, London, SW1E 5JL, England.
Liverpool One Gp Limited currently has 5 active officers, including LS COMPANY SECRETARIES LIMITED, MAHER, John Francis, TREADWELL, Charles Timothy, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED.
Filing History
AP01
Appoint Person Director Company With Name Date
SH08
Capital Name Of Class Of Shares
SH10
Capital Variation Of Rights Attached To Shares
SH02
Capital Alter Shares Subdivision
RESOLUTIONS
Resolution
Show 20 more filings
MA — Memorandum Articles
CS01 — Confirmation Statement With Updates
RP04PSC02 — Second Filing Notification Of A Person With Significant Control
MR04 — Mortgage Satisfy Charge Full
MR04 — Mortgage Satisfy Charge Full
MR04 — Mortgage Satisfy Charge Full
AA01 — Change Account Reference Date Company Current Extended
AA — Accounts With Accounts Type Full
CERTNM — Certificate Change Of Name Company
PSC02 — Notification Of A Person With Significant Control
PSC07 — Cessation Of A Person With Significant Control
AP01 — Appoint Person Director Company With Name Date
AP02 — Appoint Corporate Director Company With Name Date
AP02 — Appoint Corporate Director Company With Name Date
AP04 — Appoint Corporate Secretary Company With Name Date
Company Timeline
AP01
appoint person director company with name date
MAHER, John Francis appointed
director
CS01
confirmation statement with updates
AA01
change account reference date company current extended
AA
accounts with accounts type full
Show 70 more events
AP01
TM01
TM01
TM01
TM01
LS COMPANY SECRETARIES LIMITED appointed
TREADWELL, Charles Timothy appointed
LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed
LS DIRECTOR LIMITED appointed
BOYCE, Fiona Clare resigned
BALL, Stephanie Frances resigned
DICKIE, Rachel resigned
JUKES, Christopher James resigned
BALL, Stephanie Frances appointed
DICKIE, Rachel appointed
HAKIM, Nathalie Marie Christine resigned
BOYCE, Fiona Clare appointed
LEWIS, Derek John resigned
HAKIM, Nathalie Marie Christine appointed
DICKIE, Rachel resigned
help Frequently Asked Questions
Is Liverpool One Gp Limited still active?
Liverpool One Gp Limited is currently active. Incorporated on 10 September 2004, 21 years ago.
Can I trust Liverpool One Gp Limited?
Based on publicly available data, Liverpool One Gp Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Liverpool One Gp Limited has 5 active directors: LS COMPANY SECRETARIES LIMITED, MAHER, John Francis, TREADWELL, Charles Timothy and 2 more.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.