Liverpool Property Investments Limited
Company 03855591 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 13Finance 8Property 8Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- City of London Real Property Company Limited(the) 1 shared director
- Land Securities P L C 1 shared director
- Land Securities (Finance) Limited 1 shared director
- Land Securities Development Limited 1 shared director
- Land Securities Management Services Limited. 1 shared director
- LS Tottenham Court Road Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03855591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1999 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (4)
- Ls Liverpool Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Grosvenor Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Grosvenor Europe Investments Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Grosvenor Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (35)
- Martin Richard Worthington Director · appointed 2024
Show 34 former officers
- Matthew Joseph Conway Director · appointed 2022 · resigned 2024
- Stephanie Frances Ball Director · appointed 2021 · resigned 2021
- Fiona Clare Boyce Secretary · appointed 2021 · resigned 2024
- Alastair Insall Director · appointed 2021 · resigned 2021
- James Gilles Raynor Director · appointed 2021 · resigned 2024
- Roger Frederick Crawford Blundell Director · appointed 2021 · resigned 2021
- Stephen Jeremy Moore Director · appointed 2019 · resigned 2020
- Jane Caroline Goode Director · appointed 2017 · resigned 2020
- Danielle Mary Nicholls Director · appointed 2017 · resigned 2020
- David Robert Wright Director · appointed 2017 · resigned 2017
- Lisa Sorrell Secretary · appointed 2017 · resigned 2020
- Simon Geoffrey Harding-Roots Director · appointed 2016 · resigned 2017
- Chantal Antonia Henderson Director · appointed 2014 · resigned 2017
- Mcwilliam, Craig David, Mr. Director · appointed 2013 · resigned 2017
- Ian Douglas Mair Director · appointed 2012 · resigned 2014
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- Sarah Jane Curtis Director · appointed 2009 · resigned 2010
- Gary James Powell Director · appointed 2009 · resigned 2012
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2017
- Giles Andrew Clarke Director · appointed 2008 · resigned 2013
- Mark Robin Preston Director · appointed 2006 · resigned 2008
- Darren James Patrick Rawcliffe Director · appointed 2006 · resigned 2008
- Peter Sean Vernon Director · appointed 2005 · resigned 2016
- William John Ashworth Bullough Director · appointed 2004 · resigned 2005
- Raymond Charles Williams Director · appointed 2000 · resigned 2006
- Richard Simon Handley Director · appointed 2000 · resigned 2008
- Jeremy David Tredennick Titchen Director · appointed 1999 · resigned 2004
- Martin Aldred Director · appointed 1999 · resigned 2000
- Stephen Howard Rhodes Musgrave Director · appointed 1999 · resigned 2006
- Michael Leonard Galloway Director · appointed 1999 · resigned 2001
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 2008
- Robert Charles Stern Director · appointed 1999 · resigned 1999
- Huw Gilchrist Louis Morow-Griffin Director · appointed 1999 · resigned 1999
- Eleanor Jane Zuercher Nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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