Company · London
Liverpool ONE Residential GP Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Stephanie Frances Ball 2023-2025 View profile
- Matthew David Buller Smith 2023-2023 View profile
- Christopher James Jukes 2023-2025 View profile
- Stuart Ross Hope 2019-2023 View profile
- Alison Jane Clegg 2017-2023 View profile
- Miles George Sutherland Dunnett 2017-2019 View profile
- Richard Brian Mallett 2017-2017 View profile
- David Robert Wright 2013-2017 View profile
- Scott Mark Rowland 2012-2017 View profile
- Sebastien Dominique Hyest 2012-2013 View profile
- Antony Christie 2011-2012 View profile
- John Francis German 2011-2012 View profile
- Sarah Jane Curtis 2011-2011 View profile
- Christopher Millard 2011-2011 View profile
- Christopher James Taite 2007-2011 View profile
- Mark Robin Preston 2007-2007 View profile
- Richard Simon Handley 2007-2007 View profile
- Fiona Clare Boyce 2021-2025 View profile
- Lisa Sorrell 2014-2020 View profile
- Virginia Duncan 2013-2014 View profile
- Leonie Watson-Brock 2010-2013 View profile
- Katharine Emma Robinson 2009-2010 View profile
- Caroline Hinchliffe 2008-2009 View profile
- Caroline Mary Tolhurst 2007-2008 View profile
- Raymond Charles Williams 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 04/07/2007
- Registered office
- London
- Previous names
- Grosvenor Fifty Eight Limited (until 19/11/2007)
Ownership
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
Group
- Liverpool ONE Residential GP Limited
is controlled by LS Liverpool Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26 · source: Companies House PSC register - LS Liverpool Limited
is controlled by Land Securities Portfolio Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register
Ultimately controlled by Land Securities Portfolio Management Limited.
71 other companies in this group
- B.M. COM. Lease Extension LLP
- Liverpool Property Investments Limited
- Bluewater Outer Area Limited
- 08330487
- LS Project 92 Limited
- LS Outlets NO 1 GP Limited
- LS Shepherds Bush Limited
- LS Portfolio Investments Limited
- LS Xscape Milton Keynes Limited
- LS Liverpool Limited
- OC308448
- The X-Leisure (General Partner) Limited
- LS Outlets NO 2 GP Limited
- LS Thanet Limited
- LS West India Quay Limited
- Greyhound Target Limited
- Southside Nominees NO.1 Limited
- LS Silverburn Limited
- 08264831
- LS Arundel Nominee Limited
- Bluewater Reit Limited
- LS Finchley Road Limited
- LS Leisure Parks Investments Limited
- Southside General Partner Limited
- LS (Workington) Nominee 2 Limited
- LS Brighton Marina Limited
- LS Street Limited
- Gtam Apex Lakeside Limited
- Bath Road Taplow Limited
- Trinity Quarter Developments Limited
- OC308449
- LS Magpie Limited
- LS White Rose Limited
- LS Chesterfield Limited
- LS Southside Limited
- LS (Jaguar) GP Investments Limited
- LS Kingsmead Limited
- LS Street GP Limited
- LS Clayton Square Limited
- Blueco Limited
- LS Chadwell Heath Limited
- LS Times Square GP Limited
- Ravenseft Properties Limited
- Knollys House (NO. 1) Limited
- Hecf Soho 2 Limited
- Eron Investments Limited
- LS (Workington) Nominee 1 Limited
- Land Securities Trinity Limited
- Knollys House Limited
- Southside Nominees NO.2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06301860
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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