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Nom	Liverpool Property Investments Limited
Adresse	70 Grosvenor Street London W1K 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03855591 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Ls Liverpool Limited Status: Active Notified: 16/12/2024 Companies House Number: 04222549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Europe Investments Limited Status: Ceased Notified: 24/01/2017 Ceased: 31/12/2020 Companies House Number: 10148871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Limited Status: Ceased Notified: 01/01/2021 Ceased: 16/12/2024 Companies House Number: 02874626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Grosvenor Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: 02874626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 16/12/2024 Role: Corporate-Director Companies House Number: 04156575

GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 16/12/2024 Role: Corporate-Secretary Companies House Number: 04365193

GB Ls Director Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 16/12/2024 Role: Corporate-Director Companies House Number: 04299372

Worthington, Martin Richard London, England Status: Active Notified: 16/12/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Boyce, Fiona Clare London, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 16/12/2024 Role: Secretary

Conway, Matthew Joseph London Status: Ceased Notified: 04/01/2022 Ceased: 16/12/2024 Date of Birth: 12/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Stephen Jeremy London, England Status: Ceased Notified: 18/09/2019 Ceased: 31/12/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Raynor, James Gilles London Status: Ceased Notified: 01/01/2021 Ceased: 16/12/2024 Date of Birth: 07/1973 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 29/10/1999 Ceased: 01/07/2008 Role: Secretary Nationality: British

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Liverpool Property Investments Limited

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Persons with Significant Control (4)

Officers (9)