Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Liverpool One Residential GP Limited
- Incorporated
- 4 July 2007 (19 years)
- Previously known as
- Grosvenor Fifty Eight Limited (until 19 November 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charles Timothy Treadwell
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 February 2025
Treadwell, Charles Timothy
Director · Appointed 26 February 2025
British
Born July 1980 (46)
Corporate Director · Appointed 26 February 2025
Corporate Director · Appointed 26 February 2025
Officer history (30 former)
26 February 2025
26 February 2025
26 February 2025
26 February 2025
26 February 2025
Resigned Boyce, Fiona Clare as Secretary
26 February 2025
26 February 2025
Appointed Treadwell, Charles Timothy as Director
20 October 2023
20 October 2023
18 July 2023
3 March 2023
14 February 2023
14 February 2023
1 January 2021
Appointed Boyce, Fiona Clare as Secretary
31 December 2020
Resigned Sorrell, Lisa as Secretary
30 April 2019
30 April 2019
13 November 2017
13 November 2017
15 September 2017
15 September 2017
6 February 2017
6 February 2017
12 March 2014
Appointed Sorrell, Lisa as Secretary
19 February 2014
Resigned Duncan, Virginia as Secretary
31 October 2013
31 October 2013
20 September 2013
Appointed Duncan, Virginia as Secretary
20 September 2013
Resigned Watson-Brock, Leonie as Secretary
4 March 2013
4 March 2013
19 December 2012
19 December 2012
17 December 2012
17 December 2012
12 July 2011
12 July 2011
7 July 2011
14 June 2011
3 February 2011
3 February 2011
3 February 2011
3 February 2011
4 August 2010
Appointed Watson-Brock, Leonie as Secretary
4 August 2010
Resigned Robinson, Katharine Emma as Secretary
31 December 2009
31 December 2009
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
1 July 2008
16 November 2007
16 November 2007
16 November 2007
16 November 2007
16 November 2007
20 July 2007
20 July 2007
20 July 2007
4 July 2007
4 July 2007
4 July 2007
4 July 2007
4 July 2007
4 July 2007
4 July 2007
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 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 29 August 2025 | Confirmation statement with updates | 30 July 2025 | ||
| 26 August 2025 | Second filing for the notification of a person with significant control | |||
| 8 May 2025 | Current accounting period extended | |||
| 3 March 2025 | Full accounts | 31 December 2024 |
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