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Home > England & Wales Companies > GROSVENOR LIVERPOOL LIMITED
Company Information for

GROSVENOR LIVERPOOL LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
05228438
Private Limited Company
Active

Company Overview

About Grosvenor Liverpool Ltd
GROSVENOR LIVERPOOL LIMITED was founded on 2004-09-10 and has its registered office in . The organisation's status is listed as "Active". Grosvenor Liverpool Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GROSVENOR LIVERPOOL LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Previous Names
GROSVENOR THIRTY THREE LIMITED14/09/2004
Filing Information
Company Number 05228438
Company ID Number 05228438
Date formed 2004-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 12:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR LIVERPOOL LIMITED
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Companies with same name GROSVENOR LIVERPOOL LIMITED
The following companies were found which have the same name as GROSVENOR LIVERPOOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROSVENOR LIVERPOOL FUND 70 GROSVENOR STREET LONDON W1K 3JP Active Company formed on the 2004-09-20
GROSVENOR LIVERPOOL RESIDENTIAL FUND 70 GROSVENOR STREET LONDON W1K 3JP Active Company formed on the 2008-07-09

Company Officers of GROSVENOR LIVERPOOL LIMITED

Current Directors
Officer Role Date Appointed
LISA SORRELL
 Company Secretary 2014-03-12
ROBERT RICHARD DAVIS
 Director 2006-07-24
ANN HUMPHRIES
 Director 2009-03-25
SARA ELIZABETH LUCAS
 Director 2017-05-16
BORIS VAN WARMERDAM
 Director 2017-05-16
IAN BRYAN WOMACK
 Director 2016-11-01
DAVID ROBERT WRIGHT
 Director 2017-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIEN DOMINIQUE HYEST
 Director 2013-03-04 2017-05-16
JAMES GILLES RAYNOR
 Director 2011-03-17 2017-01-30
JONATHAN LAWRENCE LANE
 Director 2009-03-25 2016-11-01
RICHARD BRIAN MALLETT
 Director 2016-02-24 2016-02-25
NICHOLAS OLIVER PRESTON
 Director 2012-10-10 2015-12-14
RICHARD BRIAN MALLETT
 Director 2015-10-29 2015-11-16
RICHARD BRIAN MALLETT
 Director 2015-08-01 2015-08-31
RICHARD BRIAN MALLETT
 Director 2014-08-04 2014-08-26
VIRGINIA DUNCAN
 Company Secretary 2013-09-20 2014-02-19
LEONIE WATSON-BROCK
 Company Secretary 2010-08-04 2013-09-20
RICHARD BRIAN MALLETT
 Director 2013-08-19 2013-08-27
RICHARD BRIAN MALLETT
 Director 2013-07-19 2013-08-05
MERVYN HOWARD
 Director 2004-10-07 2013-03-04
RICHARD BRIAN MALLETT
 Director 2005-01-19 2013-03-04
JOHN FRANCIS GERMAN
 Director 2011-07-07 2012-10-10
SCOTT MARK ROWLAND
 Director 2011-07-07 2012-10-10
CHRISTOPHER MILLARD
 Director 2011-05-11 2012-04-10
STUART ROBERT HARTLEY BEEVOR
 Director 2005-01-19 2011-03-17
KATHARINE EMMA ROBINSON
 Company Secretary 2009-12-31 2010-08-04
CAROLINE HINCHLIFFE
 Company Secretary 2008-07-01 2009-12-31
JOSEPHINE OLIVIA FLATTERY
 Director 2005-01-07 2009-03-25
RICHARD ANTHONY LOW
 Director 2005-01-07 2009-03-25
CAROLINE TOLHURST
 Company Secretary 2004-09-10 2008-07-01
CHRISTOPHER JAMES TAITE
 Director 2005-12-09 2007-12-06
NICHOLAS RICHARD SCARLES
 Director 2005-01-19 2006-07-24
RICHARD SIMON HANDLEY
 Director 2004-09-10 2005-01-19
STEPHEN HOWARD RHODES MUSGRAVE
 Director 2004-09-10 2005-01-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-09-10 2004-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT RICHARD DAVIS GROSVENOR SEVENTY FIVE LIMITED Director 2016-07-26 CURRENT 2013-11-05 Active
ROBERT RICHARD DAVIS GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED Director 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR EUROPE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
ROBERT RICHARD DAVIS URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Director 2016-02-29 CURRENT 2014-09-18 Active - Proposal to Strike off
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) LP LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ROBERT RICHARD DAVIS LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
ROBERT RICHARD DAVIS LONDON OFFICE II (GROWTH) LP LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT GENERAL PARTNER LIMITED Director 2013-02-28 CURRENT 2002-02-20 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR FUND MANAGEMENT LIMITED Director 2011-07-11 CURRENT 2011-01-11 Active
ROBERT RICHARD DAVIS GROSVENOR ASSET MANAGEMENT LIMITED Director 2011-03-09 CURRENT 1997-07-22 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR RESIDENTIAL GP LIMITED Director 2007-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS 10 GROSVENOR STREET LIMITED Director 2007-01-19 CURRENT 1999-11-05 Liquidation
ROBERT RICHARD DAVIS GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2006-09-01 CURRENT 1992-12-17 Active
ROBERT RICHARD DAVIS GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Director 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS ALMACK HOUSE LIMITED Director 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS FRESHNEY PLACE (NO.2) LIMITED Director 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS FRESHNEY PLACE (NO.1) LIMITED Director 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR FUND MANAGEMENT UK LIMITED Director 2006-07-24 CURRENT 2004-09-10 Active
ROBERT RICHARD DAVIS GROSVENOR UK PROPERTIES LIMITED Director 2006-07-24 CURRENT 1996-07-03 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR MANAGEMENT LIMITED Director 2006-07-24 CURRENT 1997-07-22 Active
ROBERT RICHARD DAVIS GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS 125 WOOD STREET LIMITED Director 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS BELGRAVE HOUSE INVESTMENT LIMITED Director 2006-07-24 CURRENT 1999-11-05 Liquidation
ROBERT RICHARD DAVIS FORGE GLASGOW LIMITED Director 2006-07-24 CURRENT 2002-02-20 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR EUROPE LIMITED Director 2006-06-20 CURRENT 2000-08-21 Active
ROBERT RICHARD DAVIS GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2006-06-20 CURRENT 2003-07-04 Active
SARA ELIZABETH LUCAS GROSVENOR EUROPE INVESTMENTS LIMITED Director 2018-01-25 CURRENT 2016-04-26 Active
SARA ELIZABETH LUCAS GROSVENOR EUROPE LIMITED Director 2017-06-20 CURRENT 2000-08-21 Active
BORIS VAN WARMERDAM RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2018-04-30 CURRENT 2014-12-10 Active
BORIS VAN WARMERDAM RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Director 2018-04-30 CURRENT 2014-12-12 Active
BORIS VAN WARMERDAM GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2017-05-24 CURRENT 1992-12-17 Active
IAN BRYAN WOMACK THE STORY OF CHRISTMAS Director 2015-10-28 CURRENT 2011-11-07 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) LP LIMITED Director 2018-04-30 CURRENT 2014-12-10 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR FUND MANAGEMENT UK LIMITED Director 2018-01-25 CURRENT 2004-09-10 Active
DAVID ROBERT WRIGHT GROSVENOR SEVENTY FIVE LIMITED Director 2018-01-25 CURRENT 2013-11-05 Active
DAVID ROBERT WRIGHT GROSVENOR UK PROPERTIES LIMITED Director 2018-01-25 CURRENT 1996-07-03 Active - Proposal to Strike off
DAVID ROBERT WRIGHT LIVERPOOL ONE MANAGEMENT COMPANY LIMITED Director 2017-11-01 CURRENT 2007-12-04 Active
DAVID ROBERT WRIGHT GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2017-03-16 CURRENT 1992-12-17 Active
DAVID ROBERT WRIGHT URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Director 2016-08-02 CURRENT 2014-09-18 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED Director 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2015-10-08 CURRENT 2003-07-04 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2015-10-08 CURRENT 2014-12-10 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Director 2015-10-08 CURRENT 2014-12-12 Active
DAVID ROBERT WRIGHT TALBOT GENERAL PARTNER LIMITED Director 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Director 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT ALMACK HOUSE LIMITED Director 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FRESHNEY PLACE (NO.2) LIMITED Director 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FRESHNEY PLACE (NO.1) LIMITED Director 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR FUND MANAGEMENT LIMITED Director 2013-10-31 CURRENT 2011-01-11 Active
DAVID ROBERT WRIGHT TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 125 WOOD STREET LIMITED Director 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT BELGRAVE HOUSE INVESTMENT LIMITED Director 2013-10-31 CURRENT 1999-11-05 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET (GP) LIMITED Director 2013-10-31 CURRENT 2000-09-08 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED Director 2013-10-31 CURRENT 2000-10-03 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FORGE GLASGOW LIMITED Director 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR RESIDENTIAL GP LIMITED Director 2013-10-31 CURRENT 2007-02-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR ASSET MANAGEMENT LIMITED Director 2013-10-31 CURRENT 1997-07-22 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 10 GROSVENOR STREET LIMITED Director 2013-10-31 CURRENT 1999-11-05 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED Director 2013-10-31 CURRENT 2000-09-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-07-07APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES JUKES
2023-06-16FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-08CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10AP01DIRECTOR APPOINTED MS RACHEL DICKIE
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE MARIE CHRISTINE HAKIM
2022-04-01AP03Appointment of Miss Fiona Clare Boyce as company secretary on 2022-04-01
2022-04-01TM02Termination of appointment of Derek John Lewis on 2022-03-31
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 052284380018
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052284380018
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-19AP01DIRECTOR APPOINTED MRS NATHALIE MARIE CHRISTINE HAKIM
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL DICKIE
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-03-22PSC02Notification of Grosvenor Investments Holdco Limited as a person with significant control on 2021-01-01
2021-03-22PSC07CESSATION OF GROSVENOR FUND MANAGEMENT UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08TM02Termination of appointment of Lisa Sorrell on 2020-12-31
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT WRIGHT
2021-01-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES
2021-01-06AP03Appointment of Mr Derek John Lewis as company secretary on 2021-01-01
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DOMINIQUE HYEST
2019-07-09CH01Director's details changed for Mr David Robert Wright on 2019-07-01
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BORIS VAN WARMERDAM
2019-04-01AP01DIRECTOR APPOINTED SEBASTIEN DOMINIQUE HYEST
2019-01-03AP01DIRECTOR APPOINTED MRS JULIE ANNE WOODS-MOSS
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANN HUMPHRIES
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-19AP01DIRECTOR APPOINTED MR BORIS VAN WARMERDAM
2017-05-19AP01DIRECTOR APPOINTED MRS SARA ELIZABETH LUCAS
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GILES WINTLE
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN HYEST
2017-05-10CH01Director's details changed for Mr Robert Richard Davis on 2017-05-10
2017-02-07AP01DIRECTOR APPOINTED DAVID ROBERT WRIGHT
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GILLES RAYNOR
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWRENCE LANE
2016-11-01AP01DIRECTOR APPOINTED MR IAN BRYAN WOMACK
2016-09-01CH01Director's details changed for Mr Sebastien Dominique Hyest on 2016-09-01
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2016-03-02AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052284380016
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052284380017
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2015-11-09AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2015-08-17AP01DIRECTOR APPOINTED DAVID ROBERT WRIGHT
2015-08-03AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILLES RAYNOR / 14/07/2015
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILLES RAYNOR / 14/07/2015
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0101/07/15 FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30RES01ADOPT ARTICLES 20/04/2015
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2014-08-04AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0101/07/14 FULL LIST
2014-06-24MISCAMENDING 288A CHANGE DOB FOR JONATHAN LAWRENCE LANE
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12AP03SECRETARY APPOINTED LISA SORRELL
2014-02-19TM02APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN
2013-09-20AP03SECRETARY APPOINTED MISS VIRGINIA DUNCAN
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-08-19AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY WINTLE / 07/08/2013
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-07-19AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER PRESTON / 18/07/2013
2013-07-12AR0101/07/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 28/06/2013
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05AP01DIRECTOR APPOINTED MR GILES HENRY WINTLE
2013-03-05AP01DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD
2012-10-10AP01DIRECTOR APPOINTED NICHOLAS OLIVER PRESTON
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERMAN
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILLES RAYNOR / 02/07/2012
2012-07-04AR0101/07/12 FULL LIST
2012-07-02AP01DIRECTOR APPOINTED JOHN FRANCIS GERMAN
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARK ROWLAND / 20/12/2011
2011-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-08-23AR0121/08/11 FULL LIST
2011-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-19AP01DIRECTOR APPOINTED MR SCOTT MARK ROWLAND
2011-05-11AP01DIRECTOR APPOINTED CHRISTOPHER MILLARD
2011-03-18AP01DIRECTOR APPOINTED JAMES GILLES RAYNOR
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-10-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
2010-09-02AR0121/08/10 FULL LIST
2010-08-05AP03SECRETARY APPOINTED LEONIE WATSON-BROCK
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-25MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
2010-03-04MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2010-03-04MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2010-03-04MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR LIVERPOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR LIVERPOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-12-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL SECURITY AGREEMENT 2011-08-30 Satisfied EUROHYPO AG LONDON BRANCH
SHAREHOLDER'S SECURITY AGREEMENT 2011-01-14 Satisfied EUROHYPO AG, LONDON BRANCH
SECURITY AGREEMENT 2011-01-14 Satisfied EUROHYPO AG, LONDON BRANCH
A SUPPLEMENTAL SECURITY AGREEMENT 2010-02-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
SUPPLEMENTAL SECURITY AGREEMENT 2009-11-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
SUPPLEMENTAL SECURITY AGREEMENT 2009-03-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
SUPPLEMENTAL SECURITY AGREEMENT 2009-03-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
SUPPLEMENTAL SECURITY AGREEMENT 2009-03-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
SUPPLEMENTAL SECURITY AGREEMENT 2009-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL SECURITY AGREEMENT 2008-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL SECURITY AGREEMENT 2008-10-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
CHARGE OF SHARES AGREEMENT 2008-10-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
CHARGE OF SHARES 2005-01-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
SECURITY AGREEMENT 2004-11-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
Intangible Assets
Patents
We have not found any records of GROSVENOR LIVERPOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR LIVERPOOL LIMITED
Trademarks
We have not found any records of GROSVENOR LIVERPOOL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TAVERN 'OTG' LTD 2010-11-27 Outstanding

We have found 1 mortgage charges which are owed to GROSVENOR LIVERPOOL LIMITED

Income
Government Income
We have not found government income sources for GROSVENOR LIVERPOOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GROSVENOR LIVERPOOL LIMITED are:

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR LIVERPOOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR LIVERPOOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR LIVERPOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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