Liverpool Property Investments Limited

Active03855591 Private limited company
Incorporated
8 October 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
Also at City of London Real Property Company Limited(the), LS Ewer Street Limited, LS Director Limited · more companies
British
Born May 1978 (48)
Corporate Secretary · Appointed 16 December 2024
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 16 December 2024
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 16 December 2024
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (38 former)
16 December 2024
Resigned Raynor, James Gilles as Director
16 December 2024
Appointed Land Securities Management Services Limited as Corporate Director
16 December 2024
Appointed Ls Director Limited as Corporate Director
16 December 2024
Resigned Conway, Matthew Joseph as Director
16 December 2024
Appointed Worthington, Martin Richard as Director
16 December 2024
Appointed Ls Company Secretaries Limited as Corporate Secretary
16 December 2024
Resigned Boyce, Fiona Clare as Secretary
4 January 2022
Appointed Conway, Matthew Joseph as Director
31 December 2021
Resigned Ball, Stephanie Frances as Director
7 June 2021
Appointed Ball, Stephanie Frances as Director
7 June 2021
Resigned Insall, Alastair as Director
26 January 2021
1 January 2021
1 January 2021
Appointed Insall, Alastair as Director
1 January 2021
Appointed Raynor, James Gilles as Director
1 January 2021
Appointed Boyce, Fiona Clare as Secretary
31 December 2020
Resigned Moore, Stephen Jeremy as Director
31 December 2020
Resigned Goode, Jane Caroline as Director
31 December 2020
Resigned Nicholls, Danielle Mary as Director
31 December 2020
Resigned Sorrell, Lisa as Secretary
18 September 2019
Resigned Raynor, James Gilles as Director
18 September 2019
Appointed Moore, Stephen Jeremy as Director
18 July 2017
Appointed Goode, Jane Caroline as Director
31 January 2017
Appointed Nicholls, Danielle Mary as Director
31 January 2017
Resigned Wright, David Robert as Director
24 January 2017
Resigned Mcwilliam, Craig David, Mr. as Director
24 January 2017
Appointed Sorrell, Lisa as Secretary
24 January 2017
Appointed Wright, David Robert as Director
24 January 2017
Resigned Harding-Roots, Simon Geoffrey as Director
24 January 2017
Resigned Henderson, Chantal Antonia as Director
24 January 2017
Appointed Raynor, James Gilles as Director
24 January 2017
Resigned Robinson, Katharine Emma as Secretary
24 January 2017
31 December 2016
Resigned Vernon, Peter Sean as Director
28 April 2016
Appointed Harding-Roots, Simon Geoffrey as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike as Director
17 October 2014
Appointed Henderson, Chantal Antonia as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
7 November 2013
Appointed Mcwilliam, Craig David, Mr. as Director
7 November 2013
Resigned Clarke, Giles Andrew as Director
3 December 2012
Resigned Powell, Gary James as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
15 November 2010
Resigned Curtis, Sarah-Jane as Director
10 July 2009
Appointed Curtis, Sarah-Jane as Director
2 March 2009
Appointed Powell, Gary James as Director
31 December 2008
Resigned Rawcliffe, Darren James Patrick as Director
1 July 2008
Appointed Clarke, Giles Andrew as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
30 June 2008
Resigned Preston, Mark Robin as Director
3 April 2008
Resigned Handley, Richard Simon as Director
3 April 2008
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
30 June 2006
Appointed Preston, Mark Robin as Director
1 February 2006
Appointed Rawcliffe, Darren James Patrick as Director
1 February 2006
Resigned Williams, Raymond Charles as Director
17 June 2005
Resigned Bullough, William John Ashworth as Director
17 June 2005
Appointed Vernon, Peter Sean as Director
29 March 2004
Appointed Bullough, William John Ashworth as Director
29 March 2004
16 March 2001
Resigned Galloway, Michael Leonard as Director
10 April 2000
Appointed Handley, Richard Simon as Director
10 April 2000
Appointed Williams, Raymond Charles as Director
31 March 2000
Resigned Aldred, Martin as Director
29 October 1999
Appointed Galloway, Michael Leonard as Director
29 October 1999
Resigned Stern, Robert Charles as Director
29 October 1999
Appointed Titchen, Jeremy David Tredennick as Director
29 October 1999
Appointed Tolhurst, Caroline Mary as Secretary
29 October 1999
Appointed Aldred, Martin as Director
29 October 1999
Resigned Trusec Limited as Corporate Nominee Secretary
29 October 1999
29 October 1999
Appointed Musgrave, Stephen Howard Rhodes as Director
25 October 1999
Appointed Stern, Robert Charles as Director
25 October 1999
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
25 October 1999
Resigned Zuercher, Eleanor Jane as Nominee Director
25 October 1999
8 October 1999
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
8 October 1999
Appointed Zuercher, Eleanor Jane as Nominee Director
8 October 1999
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4222549
Former controllers (3)
16 December 2024
Ceased Grosvenor Limited — Owns 75–100% of shares
31 December 2020
Ceased Grosvenor Europe Investments Limited — Owns 75–100% of shares
24 January 2017
Ceased Grosvenor Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates30 July 2026
7 April 2026Registration of a charge
7 April 2026Registration of a charge
8 December 2025Other filing
8 December 2025Other filing
Show all recent filings

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