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100 VICTORIA STREET, LONDON, SW1E 5JL
LIVERPOOL ONE GP LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 September 2004
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 11 Mar 2025. Next accounts due by 31 Dec 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | ||
| LS DIRECTOR LIMITED | Director | ||
| Mr Charles Timothy Treadwell | Director | ||
| LS COMPANY SECRETARIES LIMITED | Company Secretary |
0
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland International Limited | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Supplemental Security Agreement | Eurohypo Ag London Branch | SATISFIED | ||
| Security Agreement | Eurohypo Ag, London Branch | SATISFIED | ||
| Shareholder's Security Agreement | Eurohypo Ag, London Branch | SATISFIED | ||
| A Supplemental Security Agreement | The Royal Bank Of Scotland PLC (The Facility Agent) | SATISFIED | ||
| Supplemental Security Agreement | The Royal Bank Of Scotland PLC (The Facility Agent) | SATISFIED | ||
| Supplemental Security Agreement | The Royal Bank Of Scotland PLC (The Facility Agent) | SATISFIED | ||
| Supplemental Security Agreement | The Royal Bank Of Scotland PLC (The Facility Agent) | SATISFIED | ||
| Supplemental Security Agreement | The Royal Bank Of Scotland PLC (The Facility Agent) | SATISFIED | ||
| Supplemental Security Agreement | The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Supplemental Security Agreement | The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Charge Of Shares Agreement | The Royal Bank Of Scotland PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| Supplemental Security Agreement | The Royal Bank Of Scotland PLC (The Facility Agent) | SATISFIED | ||
| Charge Of Shares | The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (The Facility Agent | SATISFIED | ||
| Security Agreement | The Royal Bank Of Scotland PLC (The Facility Agent) | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,283.00 | £962.00 | £920.00 | £920.00 | £920.00 |
| Total Current Liabilities | £60.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £1,233.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Detailed answers about LIVERPOOL ONE GP LIMITED, including incorporation, status, business activity, and accounts information.
LIVERPOOL ONE GP LIMITED was officially incorporated on 10 September 2004 and is registered under company number 05228438. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
LIVERPOOL ONE GP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
LIVERPOOL ONE GP LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of LIVERPOOL ONE GP LIMITED is 100, Victoria Street, London, Westminster, SW1E 5JL. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 11 Mar 2025, LIVERPOOL ONE GP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.