LIVERPOOL ONE GP LIMITED
05228438 · Active · Ltd · 22 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Aug 2027 (last filed 30 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
13 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
LIVERPOOL ONE GP LIMITED
05228438Active· Ltd· England Wales· 2004-09-10Incorporated 2004-09-10Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- MAHER, John Francis· DirectorAppointed 2026-02-06
- LS COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2025-02-26
- TREADWELL, Charles Timothy· DirectorAppointed 2025-02-26
- LAND SECURITIES MANAGEMENT SERVICES LIMITED· Corporate DirectorAppointed 2025-02-26
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2025-02-26
See every company they're a director of →
MAHER, John Francis
Director
- Appointed
- 2026-02-06
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1978
See every company they're a director of →
TREADWELL, Charles Timothy
Director
- Appointed
- 2025-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
See every company they're a director of →
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2025-02-26
See every company they're a director of →
LS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2025-02-26
See every company they're a director of →
BOYCE, Fiona Clare
Secretary
- Appointed
- 2022-04-01
- Resigned
- 2025-02-26
See every company they're a director of →
DUNCAN, Virginia
Secretary
- Appointed
- 2013-09-20
- Resigned
- 2014-02-19
See every company they're a director of →
HINCHLIFFE, Caroline
Secretary
- Appointed
- 2008-07-01
- Resigned
- 2009-12-31
- Nationality
- British
See every company they're a director of →
LEWIS, Derek John
Secretary
- Appointed
- 2021-01-01
- Resigned
- 2022-03-31
See every company they're a director of →
ROBINSON, Katharine Emma
Secretary
- Appointed
- 2009-12-31
- Resigned
- 2010-08-04
See every company they're a director of →
SORRELL, Lisa
Secretary
- Appointed
- 2014-03-12
- Resigned
- 2020-12-31
See every company they're a director of →
TOLHURST, Caroline Mary
Secretary
- Appointed
- 2004-09-10
- Resigned
- 2008-07-01
- Nationality
- British
See every company they're a director of →
WATSON-BROCK, Leonie
Secretary
- Appointed
- 2010-08-04
- Resigned
- 2013-09-20
See every company they're a director of →
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-09-10
- Resigned
- 2004-09-10
See every company they're a director of →
BALL, Stephanie Frances
Director
- Appointed
- 2022-12-01
- Resigned
- 2025-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
See every company they're a director of →
BEEVOR, Stuart Robert Hartley
Director
- Appointed
- 2005-01-19
- Resigned
- 2011-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
See every company they're a director of →
DAVIS, Robert Richard
Director
- Appointed
- 2006-07-24
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1967
See every company they're a director of →
DICKIE, Rachel
Director
- Appointed
- 2022-06-07
- Resigned
- 2025-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1984
See every company they're a director of →
DICKIE, Rachel
Director
- Appointed
- 2021-01-01
- Resigned
- 2021-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1984
See every company they're a director of →
FLATTERY, Josephine Olivia
Director
- Appointed
- 2005-01-07
- Resigned
- 2009-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
See every company they're a director of →
GERMAN, John Francis
Director
- Appointed
- 2011-07-07
- Resigned
- 2012-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
See every company they're a director of →
HAKIM, Nathalie Marie Christine
Director
- Appointed
- 2021-09-22
- Resigned
- 2022-06-06
- Nationality
- British
- Residence
- England
- Born
- 10/1987
See every company they're a director of →
HANDLEY, Richard Simon
Director
- Appointed
- 2004-09-10
- Resigned
- 2005-01-19
- Nationality
- British
- Residence
- Uk
- Born
- 04/1954
See every company they're a director of →
HOWARD, Mervyn
Director
- Appointed
- 2004-10-07
- Resigned
- 2013-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
See every company they're a director of →
HUMPHRIES, Ann
Director
- Appointed
- 2009-03-25
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
See every company they're a director of →
HYEST, Sebastien Dominique
Director
- Appointed
- 2019-04-01
- Resigned
- 2019-09-10
- Nationality
- French
- Residence
- France
- Born
- 11/1973
See every company they're a director of →
HYEST, Sebastien Dominique
Director
- Appointed
- 2013-03-04
- Resigned
- 2017-05-16
- Nationality
- French
- Residence
- France
- Born
- 11/1973
See every company they're a director of →
JUKES, Christopher James
Director
- Appointed
- 2021-01-01
- Resigned
- 2023-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
See every company they're a director of →
LANE, Jonathan Lawrence
Director
- Appointed
- 2009-03-25
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
See every company they're a director of →
LOW, Richard Anthony
Director
- Appointed
- 2005-01-07
- Resigned
- 2009-03-25
- Nationality
- British
- Born
- 08/1949
See every company they're a director of →
LUCAS, Sara Elizabeth
Director
- Appointed
- 2017-05-16
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- France
- Born
- 05/1965
See every company they're a director of →
MALLETT, Richard Brian
Director
- Appointed
- 2016-02-24
- Resigned
- 2016-02-25
- Nationality
- British
- Residence
- England
- Born
- 01/1967
See every company they're a director of →
MALLETT, Richard Brian
Director
- Appointed
- 2015-10-29
- Resigned
- 2015-11-16
- Nationality
- British
- Residence
- England
- Born
- 01/1967
See every company they're a director of →
MALLETT, Richard Brian
Director
- Appointed
- 2015-08-01
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1967
See every company they're a director of →
MALLETT, Richard Brian
Director
- Appointed
- 2014-08-04
- Resigned
- 2014-08-26
- Nationality
- British
- Residence
- England
- Born
- 01/1967
See every company they're a director of →
MALLETT, Richard Brian
Director
- Appointed
- 2013-08-19
- Resigned
- 2013-08-27
- Nationality
- British
- Residence
- England
- Born
- 01/1967
See every company they're a director of →
MALLETT, Richard Brian
Director
- Appointed
- 2013-07-19
- Resigned
- 2013-08-05
- Nationality
- British
- Residence
- England
- Born
- 01/1967
See every company they're a director of →
MALLETT, Richard Brian
Director
- Appointed
- 2005-01-19
- Resigned
- 2013-03-04
- Nationality
- British
- Residence
- England
- Born
- 01/1967
See every company they're a director of →
MILLARD, Christopher
Director
- Appointed
- 2011-05-11
- Resigned
- 2012-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
See every company they're a director of →
MUSGRAVE, Stephen Howard Rhodes
Director
- Appointed
- 2004-09-10
- Resigned
- 2005-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
See every company they're a director of →
PRESTON, Nicholas Oliver
Director
- Appointed
- 2012-10-10
- Resigned
- 2015-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
See every company they're a director of →
RAYNOR, James Gilles
Director
- Appointed
- 2011-03-17
- Resigned
- 2017-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
See every company they're a director of →
ROWLAND, Scott Mark
Director
- Appointed
- 2011-07-07
- Resigned
- 2012-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
See every company they're a director of →
SCARLES, Nicholas Richard
Director
- Appointed
- 2005-01-19
- Resigned
- 2006-07-24
- Nationality
- British
- Born
- 06/1962
See every company they're a director of →
TAITE, Christopher James
Director
- Appointed
- 2005-12-09
- Resigned
- 2007-12-06
- Nationality
- British
- Residence
- England
- Born
- 05/1971
See every company they're a director of →
WARMERDAM, Boris Van
Director
- Appointed
- 2017-05-16
- Resigned
- 2019-04-01
- Nationality
- Dutch
- Residence
- France
- Born
- 11/1976
See every company they're a director of →
WILLIAMS, Raymond Charles
Director
- Appointed
- 2004-09-21
- Resigned
- 2004-12-20
- Nationality
- British
- Born
- 07/1953
See every company they're a director of →
WINTLE, Giles Henry
Director
- Appointed
- 2013-03-04
- Resigned
- 2017-05-16
- Nationality
- British
- Residence
- France
- Born
- 01/1973
See every company they're a director of →
WOMACK, Ian Bryan
Director
- Appointed
- 2016-11-01
- Resigned
- 2025-02-26
- Nationality
- British
- Residence
- England
- Born
- 07/1953
See every company they're a director of →
WOODS-MOSS, Julie Anne
Director
- Appointed
- 2019-01-01
- Resigned
- 2025-02-26
- Nationality
- British
- Residence
- England
- Born
- 11/1964
See every company they're a director of →
WRIGHT, David Robert
Director
- Appointed
- 2017-02-07
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- Sweden
- Born
- 04/1981
See every company they're a director of →
WRIGHT, David Robert
Director
- Appointed
- 2015-08-17
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1981
See every company they're a director of →
WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-09-10
- Resigned
- 2004-09-10
See every company they're a director of →