Website & contact details
- Website
Liverpool One Management Company Limited
- Incorporated
- 4 December 2007 (18 years)
- Industry
- Development of building projects (41100)
- Directors
- Antony Hunt
- Owned by
- LS Liverpool Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 33 Margaret StreetLondonW1G 0LD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2025
Also at Retail Evolution (Revo) · more companies
British
Born September 1977 (49)
Director · Appointed 26 February 2025
British
Born July 1980 (46)
Hunt, Antony
Director · Appointed 24 June 2024
British
Born July 1979 (47)
Cox, Christine Lynn
Secretary · Appointed 3 August 2018
Director · Appointed 3 August 2018
British
Born April 1969 (57)
Officer history (29 former)
26 February 2025
26 February 2025
26 February 2025
26 February 2025
2 December 2024
27 November 2024
24 June 2024
24 June 2024
24 June 2024
Appointed Hunt, Antony as Director
20 May 2024
20 May 2024
3 March 2023
3 March 2023
1 January 2021
1 January 2021
29 May 2020
29 May 2020
30 April 2019
3 August 2018
3 August 2018
3 August 2018
3 August 2018
3 August 2018
Appointed Cox, Christine Lynn as Secretary
3 August 2018
3 August 2018
11 July 2018
4 July 2018
4 July 2018
1 November 2017
1 November 2017
31 August 2017
Resigned Williams, Elaine as Secretary
25 January 2017
25 January 2017
31 December 2016
31 December 2016
6 December 2016
Appointed Williams, Elaine as Secretary
6 December 2016
31 January 2016
26 November 2013
10 October 2012
10 April 2012
7 July 2011
21 June 2011
7 February 2011
7 February 2011
7 February 2011
7 February 2011
7 February 2011
12 May 2009
30 April 2009
30 April 2009
31 March 2009
13 June 2008
13 June 2008
13 December 2007
13 December 2007
4 December 2007
4 December 2007
4 December 2007
4 December 2007
4 December 2007
4 December 2007
4 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
LS Liverpool Limited
Corporate entity · Notified 26 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Corporate entity · Notified 3 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 2605138
Former controllers (3)
26 February 2025
Ceased Grosvenor Investments Holdco Limited — Owns 25–50% of shares
31 December 2020
Ceased Grosvenor Fund Management UK Limited — Owns 25–50% of shares
3 August 2018
Ceased Broadgate Estates Limited — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Liverpool One Management Company Limited This company Owns 25–50% of shares
Liverpool One Management Services Limited Owns 75–100% of shares
Mark Tunstall Property Limited Owns 75–100% of shares
Meit Consultants LLP Has significant influence or control
The Currell Group Limited Owns 75–100% of shares
Currell Residential Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £7,170,879
- Profit Before Tax
- £0
- Employees
- 153
- Profit Margin
- 0%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,005,579 | £1,295,755 | £836,259 | ||
| Debtors | £894,691 | £1,000,524 | £1,005,579 | £1,278,461 | £163,510 |
| Cash | £672,637 | ||||
| Creditors (< 1 year) | £893,691 | £999,524 | £1,004,579 | £1,294,755 | £835,259 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Turnover | £7,170,879 | £6,031,801 | £5,411,138 | £4,824,015 | £4,513,437 |
| Admin Expenses | £7,202,293 | £6,065,427 | £5,417,848 | £4,824,469 | £4,513,715 |
| Operating Profit | (£31,414) | (£33,626) | (£6,710) | (£454) | (£278) |
| Profit Before Tax | £0 | £0 | £0 | £0 | £0 |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £0 | £0 | £0 |
Filings
Filing history not loaded yet. See it on Companies House
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