Liverpool Psda Limited

Active04150563 Private limited company
Incorporated
30 January 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Belgravia Leasehold Properties Limited, Grosvenor Investment Management Limited., Grosvenor Residential Investments Limited · more companies
British
Born April 1978 (48)
Director · Appointed 20 October 2023
Also at Grosvenor Investment Management Limited., Fountain North Limited, Grosvenor Investments Holdco Limited · more companies
British
Born June 1987 (39)
Boyce, Fiona Clare
Secretary · Appointed 1 April 2022
Director · Appointed 17 January 2022
Also at Trumpington Meadows Land Company Limited, Liverpool Site 12 Limited, Liverpool Site 11 Hotel Limited
British
Born April 1968 (58)
Officer history (36 former)
3 November 2025
Resigned Henderson, Chantal Antonia as Director
3 November 2025
Appointed Jukes, Christopher James as Director
20 October 2023
Appointed Smith, Matthew David Buller as Director
20 October 2023
Resigned Taylor, Andrew Thomas as Director
30 November 2022
Resigned Lee, Deborah Clare as Director
1 August 2022
Appointed Taylor, Andrew Thomas as Director
11 May 2022
Resigned Smith, Matthew David Buller as Director
11 May 2022
Appointed Lee, Deborah Clare as Director
11 May 2022
Appointed Henderson, Chantal Antonia as Director
1 April 2022
Appointed Smith, Matthew David Buller as Director
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
31 March 2022
Resigned Lewis, Derek John as Secretary
31 March 2022
Resigned Taylor, Andrew Thomas as Director
17 January 2022
Appointed Sharpe, Andrew Norman as Director
14 January 2022
Resigned Bond, Anna Clare as Director
17 December 2020
Resigned Jukes, Christopher James as Director
16 December 2020
Appointed Taylor, Andrew Thomas as Director
26 October 2020
Resigned Mendonca, Jorge Emanuel as Director
1 July 2020
Appointed Jukes, Christopher James as Director
1 July 2020
Appointed Bond, Anna Clare as Director
30 June 2020
Resigned Harding-Roots, Simon Geoffrey as Director
30 June 2020
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
1 January 2020
Appointed Mendonca, Jorge Emanuel as Director
31 December 2019
Resigned Henderson, Chantal Antonia as Director
7 June 2018
Appointed Lewis, Derek John as Secretary
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
1 June 2018
Resigned Bax, William Robert as Director
28 April 2017
Resigned Yaldron, David John as Director
5 January 2017
Appointed Bax, William Robert as Director
31 December 2016
Resigned Vernon, Peter Sean as Director
28 April 2016
Appointed Mcwilliam, Craig David, Mr. as Director
28 April 2016
Appointed Harding-Roots, Simon Geoffrey as Director
28 April 2016
Resigned Powell, Richard Ian 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
1 May 2014
Resigned Armstrong, Simon Duncan as Director
1 May 2014
Resigned Mcwilliam, Craig David, Mr. as Director
1 May 2014
Appointed Powell, Richard Ian as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
3 December 2012
Appointed Yaldron, David John as Director
30 September 2011
Appointed Armstrong, Simon Duncan as Director
30 September 2011
Resigned Mander, Richard Charles as Director
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
1 July 2010
Appointed Mcwilliam, Craig David, Mr. as Director
31 March 2010
Resigned Irvine, John Edward as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
31 March 2009
Appointed Mander, Richard Charles as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Appointed Vernon, Peter Sean as Director
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
28 September 2007
Resigned Bullough, William John Ashworth as Director
30 June 2006
Appointed Preston, Mark Robin as Director
30 June 2006
Appointed Irvine, John Edward as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
13 September 2002
Resigned Curtis, Sarah-Jane as Director
9 March 2001
Appointed Tolhurst, Caroline Mary as Secretary
9 March 2001
Resigned Featherby, James Milton as Director
9 March 2001
Appointed Bullough, William John Ashworth as Director
9 March 2001
Appointed Musgrave, Stephen Howard Rhodes as Director
9 March 2001
Appointed Williams, Raymond Charles as Director
9 March 2001
Appointed Curtis, Sarah-Jane as Director
9 March 2001
Resigned Trusec Limited as Corporate Nominee Secretary
9 March 2001
Appointed Handley, Richard Simon as Director
9 March 2001
Resigned Mcnally, James Frederick as Director
8 March 2001
Appointed Mcnally, James Frederick as Director
8 March 2001
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
8 March 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
8 March 2001
Appointed Featherby, James Milton as Director
30 January 2001
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
30 January 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
30 January 2001
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2874626

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Grosvenor Group Limited
Grosvenor Estate Holdings Owns 75–100% of shares
Grosvenor DI Limited Owns 75–100% of shares
Grosvenor Eighty Seven Owns 75–100% of shares
Grosvenor Estate Investment Management Limited. Owns 75–100% of shares
Grosvenor Estate Belgravia Holds 75–100% of voting rights
Grosvenor Europe Limited Owns 75–100% of shares
Grosvenor Europe Investments Limited Owns 75–100% of shares
Grosvenor Fund Management Limited Owns 75–100% of shares
Grosvenor International Fund Management Limited Owns 75–100% of shares
Grosvenor Garden Leisure Limited Owns 75–100% of shares
Grosvenor Group Management Services Limited Owns 75–100% of shares
Grosvenor International Investments Limited Owns 75–100% of shares
Gii Holdings Limited Owns 75–100% of shares
Gio European Investments Limited Owns 75–100% of shares
Grosvenor Americas Investments Limited Owns 75–100% of shares
Grosvenor Australian Residential Opportunities Limited Right to appoint and remove directors
Grosvenor International Investments (Aud) Limited Owns 75–100% of shares
Grosvenor International Investments (Eur) Limited Owns 75–100% of shares
Grosvenor International Investments (Usd) Limited Owns 75–100% of shares
Tessera Investments Limited Owns 75–100% of shares
Grosvenor Limited Owns 75–100% of shares
1-5 GP Management Limited Owns 75–100% of shares
32-42 BPR Limited Owns 75–100% of shares
65 Davies Street Development Limited Owns 75–100% of shares
65 Davies Street Investment Limited Owns 75–100% of shares
70GS Property Company Limited Owns 75–100% of shares
Bankside 4 Limited Owns 75–100% of shares
Belgrave House Developments Limited Owns 75–100% of shares
Belgravia Leases Limited Owns 75–100% of shares
DVHL1 Limited DissolvedOwns 75–100% of shares
Eaton Square Properties Limited Owns 75–100% of shares
Fountain North Limited Owns 75–100% of shares
Geb2 Limited Owns 75–100% of shares
Grosvenor Commercial Properties Owns 75–100% of shares
Grosvenor Community Investment Limited Owns 75–100% of shares
Grosvenor CSQ Limited Owns 75–100% of shares
Liverpool Psda Limited This company Owns 75–100% of shares
And 23 more
Grosvenor Overseas Holdings Limited Owns 75–100% of shares
Grosvenor Americas Holdings Limited Owns 75–100% of shares
Grosvenor Management Limited Owns 75–100% of shares
Grosvenor Westminster Holdings Limited Owns 75–100% of shares
Grosvenor Investments UK Limited Owns 75–100% of shares
Grosvenor Group Holdings Limited Owns 75–100% of shares
Grosvenor Americas UK Limited Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
20 May 2026Full accounts31 December 2025
4 November 2025Termination of appointment of a director
4 November 2025Appointment of a director
4 August 2025Confirmation statement with no updates30 July 2025
Show all 157 filings

Some other companies at this address

1-5 GP Management Limited
10 Bourdon Street Limited
20 Balderton Street Project 1 Limited
25 Moorgate Limited Partnership
29-37 Davies Street Limited
32-42 BPR Limited

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