Liverpool Property Investments Limited

Liverpool Property Investments Limited,

Liverpool Property Investments Limited is a private limited company. Once, it was named Gracechurch Street Properties Limited (changed on 2001-03-26). Situated at 70 Grosvenor Street, London, the aforementioned 24 years old enterprise was incorporated on 1999-10-08 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the enterprise: Matthew C. (appointed on 04 January 2022), James R. (appointed on 01 January 2021). Among the secretaries (1 in total), we can name: Fiona B. (appointed on 01 January 2021).

About
Name: Liverpool Property Investments Limited
Number: 03855591
Incorporation date: 1999-10-08
End of financial year: 31 December


Address:	70 Grosvenor Street London W1K 3JP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Grosvenor Limited

1 January 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Grosvenor Europe Investments Limited

24 January 2017 - 31 December 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grosvenor Limited

6 April 2016 - 24 January 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Liverpool Property Investments Limited confirmation statement filing is 2024-08-13. The most recent confirmation statement was submitted on 2023-07-30. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Grosvenor Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grosvenor Street, W1K 3JP London. Grosvenor Europe Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grosvenor Street, W1K 3JP London. Grosvenor Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grosvenor Street, W1K 3JP London.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 16th, June 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, June 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 24th, June 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 19th, August 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, August 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 1st, June 2017 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 14th June 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, May 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 3rd July 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, May 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 3rd July 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, May 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 3rd July 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, April 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 3rd July 2012 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, April 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 3rd July 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 23rd, May 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 3rd July 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, April 2010 \| accounts	Free Download (11 pages)
363a	Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, April 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 18th July 2008 with shareholders record filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, May 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, May 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, May 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, May 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, May 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 22nd July 2005 with shareholders record filed on: 22nd, July 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 22nd July 2005 with shareholders record filed on: 22nd, July 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 29th, June 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 29th, June 2005 \| accounts	Free Download (9 pages)
363a	Annual return up to 30th July 2004 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 30th July 2004 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 25th, May 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 25th, May 2004 \| accounts	Free Download (4 pages)
363a	Annual return up to 15th July 2003 with shareholders record filed on: 15th, July 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 15th July 2003 with shareholders record filed on: 15th, July 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, May 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, May 2003 \| accounts	Free Download (4 pages)
363a	Annual return up to 3rd August 2002 with shareholders record filed on: 3rd, August 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 3rd August 2002 with shareholders record filed on: 3rd, August 2002 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 7th, March 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 7th, March 2002 \| accounts	Free Download (4 pages)
363a	Annual return up to 2nd August 2001 with shareholders record filed on: 2nd, August 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 2nd August 2001 with shareholders record filed on: 2nd, August 2001 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 21st, June 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 21st, June 2001 \| accounts	Free Download (4 pages)
363a	Annual return up to 9th November 2000 with shareholders record filed on: 9th, November 2000 \| annual return	Free Download (7 pages)
363a	Annual return up to 9th November 2000 with shareholders record filed on: 9th, November 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 26th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 26th, April 2000 \| accounts	Free Download (1 page)

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