LIVERPOOL ONE GP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 29 Aug 2025

Net assets £1.28K £321.00 2024 year on year

Total assets £1.34K £320.00 2024 year on year

Total Liabilities £60.00 £1.00 2024 year on year

Charges 17

17 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.28k

Increased by £321.00 (+33%)

Total Liabilities

£60.00

Decreased by £1.00 (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 2 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 48 resigned

Show resigned officers

						Status
Charles Timothy Treadwell	Director	British	United Kingdom	45	26 Feb 2025	Active
Land Securities Management Services Limited	Corporate-director	United Kingdom	Unknown	—	26 Feb 2025	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Feb 2025	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	26 Feb 2025	Active

Shareholders

Shareholders (4)


Ls Liverpool Limited	99.0%	99	Ordinary	29 Aug 2025
Ls Liverpool Limited	1.0%	1	Ordinary-b	29 Aug 2025
Grosvenor Investments Holdco Limited	0.0%	0	Ordinary-b	29 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Liverpool Property Investments Limited

United Kingdom

Active

Notified 26 Feb 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Grosvenor Fund Management Uk Limited

Ceased 31 Dec 2020

Ceased

Grosvenor Investments Holdco Limited

Ceased 26 Feb 2025

Ceased

See All Controllers

Group Structure

LS LIVERPOOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LIVERPOOL ONE GP LIMITED Current Company

Charges

17 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
14 Oct 2025	Resolution	Resolutions	View(2 pages)
14 Oct 2025	Incorporation	Memorandum Articles	View(39 pages)
14 Oct 2025	Capital	Capital Alter Shares Subdivision	View(4 pages)
14 Oct 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)