CompanyTrack
L

LIVERPOOL ONE MANAGEMENT COMPANY LIMITED

Active London

Development of building projects

153 employees Website
Lifestyle and entertainment Development of building projects
L

LIVERPOOL ONE MANAGEMENT COMPANY LIMITED

Development of building projects

Founded 4 Dec 2007 Active London, United Kingdom 153 employees liverpool-one.com
Lifestyle and entertainment Development of building projects
Accounts Submitted 21 Feb 2025
Confirmation Statement Submitted 9 Dec 2024
Net assets £1.00K £0.00 2024 year on year
Total assets £894.69K £105.83K 2024 year on year
Total Liabilities £893.69K £105.83K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

33 Margaret Street London W1G 0LD

Office (Liverpool)

5 Wall St, Liverpool L1 8JQ

Credit Report

Discover LIVERPOOL ONE MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£1.00k

Total Liabilities

£893.69k

Decreased by £105.83k (-11%)

Turnover

£7.17M

Increased by £1.14M (+19%)

Employees

153

Debt Ratio

100%

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

Officers

5 active 29 resigned
Status
Antony HuntDirectorBritishUnited Kingdom4624 Jun 2024Active
Charles Timothy TreadwellDirectorBritishUnited Kingdom4526 Feb 2025Active
Christine Lynn CoxSecretaryUnknownUnknown3 Aug 2018Active
Jack Matthew BusbyDirectorBritishEngland4826 Feb 2025Active
John Graeme Campbell ClarkDirectorBritishScotland563 Aug 2018Active

Shareholders

Shareholders (3)

Savills (uk) Limited
50.0%
50016 Dec 2021
Grosvenor Investments Holdco Limited
50.0%
50016 Dec 2021
Grosvenor Fund Management Uk Limited
0.0%
016 Dec 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Savills Uk Limited

United Kingdom

Active
Notified 3 Aug 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Grosvenor Investments Holdco Limited

United Kingdom

Active
Notified 31 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Grosvenor Fund Management Uk Limited

Ceased 31 Dec 2020

Ceased

Broadgate Estates Limited

Ceased 3 Aug 2018

Ceased

Group Structure

Group Structure

SAVILLS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR INVESTMENTS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAVILLS HOLDING COMPANY LIMITED united kingdom voting rights 75 to 100 percent
GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAVILLS PLC united kingdom
GROSVENOR GROUP LIMITED united kingdom
LIVERPOOL ONE MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Persons With Significant ControlCessation of Grosvenor Investments Holdco Limited as a person with significant control on 2025-02-26View(1 page)
8 Dec 2025Persons With Significant ControlLs Liverpool Limited notified as a person with significant controlView(2 pages)
27 Feb 2025OfficersAppointment of Mr Jack Busby as director on 2025-02-26View(2 pages)
27 Feb 2025OfficersAppointment of Mr Charles Timothy Treadwell as director on 2025-02-26View(2 pages)
27 Feb 2025OfficersTermination of Christopher James Jukes as director on 2025-02-26View(1 page)
8 Dec 2025 Persons With Significant Control

Cessation of Grosvenor Investments Holdco Limited as a person with significant control on 2025-02-26

8 Dec 2025 Persons With Significant Control

Ls Liverpool Limited notified as a person with significant control

27 Feb 2025 Officers

Appointment of Mr Jack Busby as director on 2025-02-26

27 Feb 2025 Officers

Appointment of Mr Charles Timothy Treadwell as director on 2025-02-26

27 Feb 2025 Officers

Termination of Christopher James Jukes as director on 2025-02-26

Recent Activity

Latest Activity

Cessation of Grosvenor Investments Holdco Limited as a person with significant control on 2025-02-26

2 months ago on 8 Dec 2025

Ls Liverpool Limited notified as a person with significant control

2 months ago on 8 Dec 2025

Appointment of Mr Jack Busby as director on 2025-02-26

11 months ago on 27 Feb 2025

Appointment of Mr Charles Timothy Treadwell as director on 2025-02-26

11 months ago on 27 Feb 2025

Termination of Christopher James Jukes as director on 2025-02-26

11 months ago on 27 Feb 2025