Liverpool Property Investments started in year 1999 as Private Limited Company with registration number 03855591. The Liverpool Property Investments company has been functioning successfully for 25 years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP. Since 26th March 2001 Liverpool Property Investments Limited is no longer carrying the name Gracechurch Street Properties.
At the moment there are 2 directors in the the firm, namely Matthew C. and James R.. In addition one secretary - Fiona B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 70 Grosvenor Street |
| Office Address2 | London |
| Town | |
| Post code | W1K 3JP |
| Country of origin | United Kingdom |
| Registration Number | 03855591 |
| Date of Incorporation | Fri, 8th Oct 1999 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 04 January 2022
Position: Secretary
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Grosvenor Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Grosvenor Europe Investments Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Grosvenor Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Grosvenor Limited
70 Grosvenor Street, London, W1K 3JP, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2874626 |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Grosvenor Europe Investments Limited
70 Grosvenor Street, London, W1K 3JP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10148871 |
| Notified on | 24 January 2017 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grosvenor Limited
70 Grosvenor Street, London, W1K 3JP, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2874626 |
| Notified on | 6 April 2016 |
| Ceased on | 24 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gracechurch Street Properties | March 26, 2001 |
| Trushelfco (no.2545) | November 4, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 16th, June 2023 |
accounts | Free Download (22 pages) |
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