---
title: "LIVERPOOL ONE GP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1bd12e5-4d3f-5783-b446-7a11391b4158
json: https://whiteintel.dev/api/public/dossier/c1bd12e5-4d3f-5783-b446-7a11391b4158
identifier: oo:GB-COH-05228438
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIVERPOOL ONE GP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05228438`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1bd12e5-4d3f-5783-b446-7a11391b4158  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1bd12e5-4d3f-5783-b446-7a11391b4158  

## Ownership & control

### Owners / controllers

- **Grosvenor Fund Management Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95e569db-f23f-4e32-bc8d-a83480869bdc
- **GROSVENOR INVESTMENTS HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2125c5ec-4a72-5348-9aaf-804b6c1f565e
- **Ls Liverpool Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b16a433d-f12c-4d66-98f7-fed720ef1d9e

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05228438`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-09-10
- **Registered office:** 100 Victoria Street, London, SW1E 5JL, England
- **SIC:** 82990

### Officers

- [LS COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/d3427b74-ba92-457b-9972-2db74fe21f5b) — corporate secretary · appointed 2025-02-26
- MAHER, John Francis — director · Irish · appointed 2026-02-06
- TREADWELL, Charles Timothy — director · British · appointed 2025-02-26
- [LAND SECURITIES MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/c0930302-e52e-535b-aa3f-2fd2d699ae86) — corporate director · appointed 2025-02-26
- [LS DIRECTOR LIMITED](https://whiteintel.dev/entity/518636bb-f233-4fa1-9d6a-d0c9268e1a0b) — corporate director · appointed 2025-02-26
- BOYCE, Fiona Clare — secretary · appointed 2022-04-01 · resigned 2025-02-26
- DUNCAN, Virginia — secretary · appointed 2013-09-20 · resigned 2014-02-19
- HINCHLIFFE, Caroline — secretary · British · appointed 2008-07-01 · resigned 2009-12-31
- LEWIS, Derek John — secretary · appointed 2021-01-01 · resigned 2022-03-31
- ROBINSON, Katharine Emma — secretary · appointed 2009-12-31 · resigned 2010-08-04
- SORRELL, Lisa — secretary · appointed 2014-03-12 · resigned 2020-12-31
- TOLHURST, Caroline Mary — secretary · British · appointed 2004-09-10 · resigned 2008-07-01
- WATSON-BROCK, Leonie — secretary · appointed 2010-08-04 · resigned 2013-09-20
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-09-10 · resigned 2004-09-10
- BALL, Stephanie Frances — director · British · appointed 2022-12-01 · resigned 2025-02-26
- BEEVOR, Stuart Robert Hartley — director · British · appointed 2005-01-19 · resigned 2011-03-17
- DAVIS, Robert Richard — director · British · appointed 2006-07-24 · resigned 2019-04-01
- DICKIE, Rachel — director · British · appointed 2022-06-07 · resigned 2025-02-26
- DICKIE, Rachel — director · British · appointed 2021-01-01 · resigned 2021-09-07
- FLATTERY, Josephine Olivia — director · British · appointed 2005-01-07 · resigned 2009-03-25

### Beneficial owners (Persons with Significant Control)

- [Ls Liverpool Limited](https://whiteintel.dev/entity/b16a433d-f12c-4d66-98f7-fed720ef1d9e) — 75–100% shares · corporate PSC · England — since 2025-02-26
- [Grosvenor Investments Holdco Limited](https://whiteintel.dev/entity/2125c5ec-4a72-5348-9aaf-804b6c1f565e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-02-26
- [Grosvenor Fund Management Uk Limited](https://whiteintel.dev/entity/95e569db-f23f-4e32-bc8d-a83480869bdc) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05228438
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05228438

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LIVERPOOL ONE GP LIMITED** — https://whiteintel.dev/entity/c1bd12e5-4d3f-5783-b446-7a11391b4158 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIVERPOOL ONE GP LIMITED**. Human view: https://whiteintel.dev/entity/c1bd12e5-4d3f-5783-b446-7a11391b4158 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1bd12e5-4d3f-5783-b446-7a11391b4158._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._