Liverpool One GP Limited

Active05228438 Private limited company
Incorporated
10 September 2004 (22 years)
Previously known as
Grosvenor Liverpool Limited (until 3 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
John Francis Maher
Charles Timothy Treadwell
Owned by
Accounts type
Full
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Maher, John Francis
Director · Appointed 6 February 2026
Irish
Born May 1978 (48)
Treadwell, Charles Timothy
Director · Appointed 26 February 2025
British
Born July 1980 (46)
Corporate Secretary · Appointed 26 February 2025
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 26 February 2025
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 26 February 2025
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 (48 former)
6 February 2026
Appointed Maher, John Francis as Director
26 February 2025
Resigned Ball, Stephanie Frances as Director
26 February 2025
Appointed Treadwell, Charles Timothy as Director
26 February 2025
Appointed Land Securities Management Services Limited as Corporate Director
26 February 2025
Appointed Ls Director Limited as Corporate Director
26 February 2025
Resigned Woods-Moss, Julie Anne as Director
26 February 2025
Resigned Womack, Ian Bryan as Director
26 February 2025
Appointed Ls Company Secretaries Limited as Corporate Secretary
26 February 2025
Resigned Dickie, Rachel as Director
26 February 2025
Resigned Boyce, Fiona Clare as Secretary
4 July 2023
Resigned Jukes, Christopher James as Director
1 December 2022
Appointed Ball, Stephanie Frances as Director
7 June 2022
Appointed Dickie, Rachel as Director
6 June 2022
Resigned Hakim, Nathalie Marie Christine as Director
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
31 March 2022
Resigned Lewis, Derek John as Secretary
22 September 2021
Appointed Hakim, Nathalie Marie Christine as Director
7 September 2021
Resigned Dickie, Rachel as Director
1 January 2021
Appointed Jukes, Christopher James as Director
1 January 2021
Appointed Lewis, Derek John as Secretary
1 January 2021
Appointed Dickie, Rachel as Director
31 December 2020
Resigned Lucas, Sara Elizabeth as Director
31 December 2020
Resigned Sorrell, Lisa as Secretary
31 December 2020
Resigned Wright, David Robert as Director
10 September 2019
Resigned Hyest, Sebastien Dominique as Director
1 April 2019
Resigned Warmerdam, Boris Van as Director
1 April 2019
Resigned Davis, Robert Richard as Director
1 April 2019
Appointed Hyest, Sebastien Dominique as Director
1 January 2019
Appointed Woods-Moss, Julie Anne as Director
31 December 2018
Resigned Humphries, Ann as Director
16 May 2017
Appointed Lucas, Sara Elizabeth as Director
16 May 2017
Appointed Warmerdam, Boris Van as Director
16 May 2017
Resigned Wintle, Giles Henry as Director
16 May 2017
Resigned Hyest, Sebastien Dominique as Director
7 February 2017
Appointed Wright, David Robert as Director
30 January 2017
Resigned Raynor, James Gilles as Director
1 November 2016
Resigned Lane, Jonathan Lawrence as Director
1 November 2016
Appointed Womack, Ian Bryan as Director
25 February 2016
Resigned Mallett, Richard Brian as Director
24 February 2016
Appointed Mallett, Richard Brian as Director
14 December 2015
Resigned Preston, Nicholas Oliver as Director
16 November 2015
Resigned Mallett, Richard Brian as Director
29 October 2015
Appointed Mallett, Richard Brian as Director
31 August 2015
Resigned Wright, David Robert as Director
31 August 2015
Resigned Mallett, Richard Brian as Director
17 August 2015
Appointed Wright, David Robert as Director
1 August 2015
Appointed Mallett, Richard Brian as Director
26 August 2014
Resigned Mallett, Richard Brian as Director
4 August 2014
Appointed Mallett, Richard Brian as Director
12 March 2014
Appointed Sorrell, Lisa as Secretary
19 February 2014
Resigned Duncan, Virginia as Secretary
20 September 2013
Appointed Duncan, Virginia as Secretary
20 September 2013
Resigned Watson-Brock, Leonie as Secretary
27 August 2013
Resigned Mallett, Richard Brian as Director
19 August 2013
Appointed Mallett, Richard Brian as Director
5 August 2013
Resigned Mallett, Richard Brian as Director
19 July 2013
Appointed Mallett, Richard Brian as Director
4 March 2013
Appointed Hyest, Sebastien Dominique as Director
4 March 2013
Resigned Howard, Mervyn as Director
4 March 2013
Resigned Mallett, Richard Brian as Director
4 March 2013
Appointed Wintle, Giles Henry as Director
10 October 2012
Resigned Rowland, Scott Mark as Director
10 October 2012
Appointed Preston, Nicholas Oliver as Director
10 October 2012
Resigned German, John Francis as Director
10 April 2012
Resigned Millard, Christopher as Director
7 July 2011
Appointed German, John Francis as Director
7 July 2011
Appointed Rowland, Scott Mark as Director
11 May 2011
Appointed Millard, Christopher as Director
17 March 2011
Appointed Raynor, James Gilles as Director
17 March 2011
Resigned Beevor, Stuart Robert Hartley as Director
4 August 2010
Appointed Watson-Brock, Leonie as Secretary
4 August 2010
Resigned Robinson, Katharine Emma as Secretary
31 December 2009
Appointed Robinson, Katharine Emma as Secretary
31 December 2009
Resigned Hinchliffe, Caroline as Secretary
25 March 2009
Appointed Humphries, Ann as Director
25 March 2009
Resigned Low, Richard Anthony as Director
25 March 2009
Appointed Lane, Jonathan Lawrence as Director
25 March 2009
Resigned Flattery, Josephine Olivia as Director
1 July 2008
Appointed Hinchliffe, Caroline as Secretary
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
6 December 2007
Resigned Taite, Christopher James as Director
24 July 2006
Resigned Scarles, Nicholas Richard as Director
24 July 2006
Appointed Davis, Robert Richard as Director
9 December 2005
Appointed Taite, Christopher James as Director
19 January 2005
Appointed Mallett, Richard Brian as Director
19 January 2005
Resigned Handley, Richard Simon as Director
19 January 2005
Appointed Beevor, Stuart Robert Hartley as Director
19 January 2005
Resigned Musgrave, Stephen Howard Rhodes as Director
19 January 2005
Appointed Scarles, Nicholas Richard as Director
7 January 2005
Appointed Low, Richard Anthony as Director
7 January 2005
Appointed Flattery, Josephine Olivia as Director
20 December 2004
Resigned Williams, Raymond Charles as Director
7 October 2004
Appointed Howard, Mervyn as Director
21 September 2004
Appointed Williams, Raymond Charles as Director
10 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 September 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 September 2004
Appointed Handley, Richard Simon as Director
10 September 2004
Appointed Musgrave, Stephen Howard Rhodes as Director
10 September 2004
Appointed Tolhurst, Caroline Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 February 2025
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 (2)
26 February 2025
Ceased Grosvenor Investments Holdco Limited — Owns 75–100% of shares
31 December 2020
Ceased Grosvenor Fund Management UK Limited — Owns 75–100% of shares

Filings 225

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates30 July 2026
31 March 2026Appointment of a director
15 October 2025Change of share class name or designation
14 October 2025Sub-division of shares
14 October 2025Memorandum and Articles of Association
Show all 225 filings

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