Liverpool Site 11 Hotel Limited

Active05496468 Private limited company

Incorporated: 1 July 2005 (21 years)
Industry: Non-trading company (74990)
Directors: Matthew David Buller Smith
Matthew Joseph Conway
Alastair Insall
all 5 directors
Owned by: Grosvenor Developments Limited
Accounts type: Filing exemption subsidiary
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 6 active

Officer details are public data from the Companies House register.

Smith, Matthew David Buller

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)

Conway, Matthew Joseph

Director · Appointed 1 December 2022

Also at Grosvenor Mayfair Estate GP Holdco Limited, Belgravia Leasehold Properties Limited, Bankside 4 Limited · more companies

British

Born December 1984 (41)

Insall, Alastair

Director · Appointed 1 December 2022

Also at Bankside 4 Limited, Grosvenor Residential Investments Limited, 65 Davies Street Development Limited · more companies

British

Born April 1984 (42)

Down, Carolyn Jean

Secretary · Appointed 23 May 2022

Boyce, Fiona Clare

Director · Appointed 16 May 2022

Also at Fountain North Limited, Grosvenor Developments (U.K.) Limited, Grosvenor Commercial Properties · more companies

British

Born October 1970 (56)

Sharpe, Andrew Norman

Director · Appointed 17 January 2022

Also at Liverpool Psda Limited, Trumpington Meadows Land Company Limited, Liverpool Site 12 Limited

British

Born April 1968 (58)

Officer history (28 former)

15 May 2026

Resigned Ball, Stephanie Frances as Director

20 October 2023

Appointed Smith, Matthew David Buller as Director

20 October 2023

Resigned Taylor, Andrew Thomas as Director

1 December 2022

Appointed Conway, Matthew Joseph as Director

1 December 2022

Appointed Insall, Alastair as Director

1 December 2022

Appointed Taylor, Andrew Thomas as Director

1 December 2022

Appointed Ball, Stephanie Frances as Director

23 May 2022

Appointed Down, Carolyn Jean as Secretary

16 May 2022

Resigned Boyce, Fiona Clare as Secretary

16 May 2022

Appointed Boyce, Fiona Clare as Director

16 May 2022

Resigned Jukes, Christopher James as Director

17 January 2022

Appointed Sharpe, Andrew Norman as Director

14 January 2022

Resigned Bond, Anna Clare as Director

7 September 2021

Appointed Boyce, Fiona Clare as Secretary

6 September 2021

Resigned Lewis, Derek John as Secretary

1 July 2020

Appointed Bond, Anna Clare as Director

1 July 2020

Appointed Jukes, Christopher James as Director

30 June 2020

Resigned Blundell, Roger Frederick Crawford as Director

30 June 2020

Resigned Henderson, Chantal Antonia as Director

30 June 2020

Resigned Harding-Roots, Simon Geoffrey as Director

10 January 2020

Resigned Mcwilliam, Craig David, Mr. 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 Harding-Roots, Simon Geoffrey as Director

28 April 2016

Appointed Mcwilliam, Craig David, Mr. 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 Yaldron, David John as Director

3 December 2012

Appointed Mair, Ian Douglas 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

Appointed Blundell, Roger Frederick Crawford as Director

3 April 2008

Resigned Handley, Richard Simon as Director

30 June 2006

Resigned Musgrave, Stephen Howard Rhodes as Director

30 June 2006

Appointed Preston, Mark Robin as Director

8 May 2006

Appointed Irvine, John Edward as Director

1 July 2005

Appointed Waterlow Nominees Limited as Corporate Nominee Director

1 July 2005

Appointed Musgrave, Stephen Howard Rhodes as Director

1 July 2005

Appointed Handley, Richard Simon as Director

1 July 2005

Resigned Waterlow Nominees Limited as Corporate Nominee Director

1 July 2005

Appointed Tolhurst, Caroline Mary as Secretary

1 July 2005

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

1 July 2005

Appointed Williams, Raymond Charles as Director

1 July 2005

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Grosvenor Developments Limited

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. 625561

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Other filing
28 October 2026	Other filing
1 September 2026	Accounts filing
31 July 2026	Confirmation statement with no updates	30 July 2026
18 May 2026	Termination of appointment of a director