Liverpool ONE Residential GP Limited
Company 06301860 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Charles Timothy Treadwell Director · appointed 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bluewater Outer Area Limited 1 shared director
- Blueco Limited 1 shared director
- Liverpool ONE GP Limited 1 shared director
- Liverpool ONE Management Company Limited 1 shared director
- Bluewater Reit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06301860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2007 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LS Liverpool Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26 - Grosvenor Investments Holdco Limited ceased 2025-02-26
75-100% shares, 75-100% voting · notified 2021-01-01
Officers (26)
- Charles Timothy Treadwell Director · appointed 2025
Show 25 former officers
- Stephanie Frances Ball Director · appointed 2023 · resigned 2025
- Matthew David Buller Smith Director · appointed 2023 · resigned 2023
- Christopher James Jukes Director · appointed 2023 · resigned 2025
- Fiona Clare Boyce Secretary · appointed 2021 · resigned 2025
- Stuart Ross Hope Director · appointed 2019 · resigned 2023
- Alison Jane Clegg Director · appointed 2017 · resigned 2023
- Miles George Sutherland Dunnett Director · appointed 2017 · resigned 2019
- Richard Brian Mallett Director · appointed 2017 · resigned 2017
- Lisa Sorrell Secretary · appointed 2014 · resigned 2020
- David Robert Wright Director · appointed 2013 · resigned 2017
- Virginia Duncan Secretary · appointed 2013 · resigned 2014
- Scott Mark Rowland Director · appointed 2012 · resigned 2017
- Sebastien Dominique Hyest Director · appointed 2012 · resigned 2013
- Antony Christie Director · appointed 2011 · resigned 2012
- John Francis German Director · appointed 2011 · resigned 2012
- Sarah Jane Curtis Director · appointed 2011 · resigned 2011
- Christopher Millard Director · appointed 2011 · resigned 2011
- Leonie Watson-Brock Secretary · appointed 2010 · resigned 2013
- Katharine Emma Robinson Secretary · appointed 2009 · resigned 2010
- Caroline Hinchliffe Secretary · appointed 2008 · resigned 2009
- Christopher James Taite Director · appointed 2007 · resigned 2011
- Mark Robin Preston Director · appointed 2007 · resigned 2007
- Caroline Mary Tolhurst Secretary · appointed 2007 · resigned 2008
- Raymond Charles Williams Secretary · appointed 2007 · resigned 2007
- Richard Simon Handley Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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