Grosvenor Liverpool Limited

General information

Name:

Grosvenor Liverpool Ltd

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 05228438

Incorporation date: 2004-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grosvenor Liverpool Limited is established as Private Limited Company, registered in 70 Grosvenor Street, London, Mayfair (north). The company's post code is W1K 3JP. This company has existed 20 years in the UK. The reg. no. is 05228438. The company's name change from Grosvenor Thirty Three to Grosvenor Liverpool Limited occurred on 2004/09/14. This enterprise's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The latest accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was released on July 30, 2023.

Stephanie B., Rachel D., Julie W. and Ian W. are registered as the enterprise's directors and have been cooperating as the Management Board since December 2022. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Fiona B. as a secretary since 2022.

  • Previous company's names
  • Grosvenor Liverpool Limited 2004-09-14
  • Grosvenor Thirty Three Limited 2004-09-10

Company staff

Stephanie B.

Role: Director

Appointed: 01 December 2022

Latest update: 18 April 2024

Rachel D.

Role: Director

Appointed: 07 June 2022

Latest update: 18 April 2024

Fiona B.

Role: Secretary

Appointed: 01 April 2022

Latest update: 18 April 2024

Julie W.

Role: Director

Appointed: 01 January 2019

Latest update: 18 April 2024

Ian W.

Role: Director

Appointed: 01 November 2016

Latest update: 18 April 2024

People with significant control

The companies that control this firm include: Grosvenor Investments Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the registration number 12820915.

Grosvenor Investments Holdco Limited
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12820915
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Grosvenor Fund Management Uk Limited
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 5228441
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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