CompanyTrack
L

LIVERPOOL ONE RESIDENTIAL GP LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
L

LIVERPOOL ONE RESIDENTIAL GP LIMITED

Other business support service activities n.e.c.

Founded 4 Jul 2007 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 8 May 2025
Confirmation Statement Submitted 29 Aug 2025
Net assets £9.27K £2.00K 2024 year on year
Total assets £9.27K £2.00K 2024 year on year
Total Liabilities £0.00
Charges 8
8 satisfied

AI Analysis

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover LIVERPOOL ONE RESIDENTIAL GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£9.27k

Increased by £2.00k (+27%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 30 resigned
Status
Charles Timothy TreadwellDirectorBritishUnited Kingdom4526 Feb 2025Active
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown26 Feb 2025Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown26 Feb 2025Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown26 Feb 2025Active

Shareholders

Shareholders (2)

Ls Liverpool Limited
100.0%
10029 Aug 2025
Grosvenor Investments Holdco Limited
0.0%
029 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Liverpool Property Investments Limited

United Kingdom

Active
Notified 26 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Grosvenor Investments Holdco Limited

Ceased 26 Feb 2025

Ceased

Grosvenor Fund Management Uk Limited

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

LS LIVERPOOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVERPOOL ONE RESIDENTIAL GP LIMITED Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-30 with updatesView(4 pages)
26 Aug 2025Persons With Significant ControlLs Liverpool Limited notified as a person with significant controlView(6 pages)
8 May 2025AccountsAnnual accounts made up to 2025-12-31View(1 page)
3 Mar 2025OfficersAppointment of Land Securities Management Services Limited as director on 2025-02-26View(2 pages)
3 Mar 2025OfficersAppointment of Ls Director Limited as director on 2025-02-26View(2 pages)
29 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with updates

26 Aug 2025 Persons With Significant Control

Ls Liverpool Limited notified as a person with significant control

8 May 2025 Accounts

Annual accounts made up to 2025-12-31

3 Mar 2025 Officers

Appointment of Land Securities Management Services Limited as director on 2025-02-26

3 Mar 2025 Officers

Appointment of Ls Director Limited as director on 2025-02-26

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-30 with updates

4 months ago on 29 Aug 2025

Ls Liverpool Limited notified as a person with significant control

4 months ago on 26 Aug 2025

Annual accounts made up to 2025-12-31

8 months ago on 8 May 2025

Appointment of Land Securities Management Services Limited as director on 2025-02-26

10 months ago on 3 Mar 2025

Appointment of Ls Director Limited as director on 2025-02-26

10 months ago on 3 Mar 2025