opendata.bot
Company number
05496468

LIVERPOOL SITE 11 HOTEL LIMITED

Officer · DOWN, Carolyn Jean and 33 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIVERPOOL SITE 11 HOTEL LIMITED
Company number
05496468
Registered office
70 GROSVENOR STREET, LONDON, W1K 3JP · 173 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 July 2005
Status
Active
Age
21 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 28 resigned

secretary
Appointed 23/05/2022
Active
director
Appointed 16/05/2022
Active
director
Appointed 01/12/2022
Active
director
Appointed 01/12/2022
Active
director
Appointed 17/01/2022
Active
director
Appointed 20/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Grosvenor Developments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 14 companies

Serving officers

secretary Appointed 23/05/2022
director Appointed 16/05/2022
director Appointed 01/12/2022
director Appointed 01/12/2022
director Appointed 17/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2026 Director resigned BALL, Stephanie Frances
20/10/2023 Director resigned TAYLOR, Andrew Thomas
20/10/2023 Director appointed SMITH, Matthew David Buller
01/12/2022 Director appointed TAYLOR, Andrew Thomas
01/12/2022 Director appointed BALL, Stephanie Frances
01/12/2022 Director appointed INSALL, Alastair
01/12/2022 Director appointed CONWAY, Matthew Joseph
23/05/2022 Secretary appointed DOWN, Carolyn Jean
16/05/2022 Director resigned JUKES, Christopher James
16/05/2022 Secretary resigned BOYCE, Fiona Clare
16/05/2022 Director appointed BOYCE, Fiona Clare
17/01/2022 Director appointed SHARPE, Andrew Norman
14/01/2022 Director resigned BOND, Anna Clare
07/09/2021 Secretary appointed BOYCE, Fiona Clare
06/09/2021 Secretary resigned LEWIS, Derek John
01/07/2020 Director appointed JUKES, Christopher James
01/07/2020 Director appointed BOND, Anna Clare
30/06/2020 Director resigned HENDERSON, Chantal Antonia
30/06/2020 Director resigned HARDING-ROOTS, Simon Geoffrey
30/06/2020 Director resigned BLUNDELL, Roger Frederick Crawford

Financial highlights

No figures could be read from the accounts filed on 01 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LIVERPOOL SITE 11 HOTEL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

A security agreement — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LIVERPOOL SITE 11 HOTEL LIMITED?
According to the official registry, the company number of LIVERPOOL SITE 11 HOTEL LIMITED is 05496468.
Where is LIVERPOOL SITE 11 HOTEL LIMITED registered?
The registered office is 70 GROSVENOR STREET, LONDON, W1K 3JP.
Who runs LIVERPOOL SITE 11 HOTEL LIMITED?
DOWN, Carolyn Jean is listed among the officers of LIVERPOOL SITE 11 HOTEL LIMITED.
What is the SIC code of LIVERPOOL SITE 11 HOTEL LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls LIVERPOOL SITE 11 HOTEL LIMITED?
Grosvenor Developments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LIVERPOOL SITE 11 HOTEL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LIVERPOOL SITE 11 HOTEL LIMITED (05496468)

LIVERPOOL SITE 11 HOTEL LIMITED is a private limited company incorporated on 1 July 2005 and registered in the United Kingdom under company number 05496468. Its registered office is at 70 GROSVENOR STREET, LONDON, W1K 3JP. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 34 active officers are on record , and the person with significant control is Grosvenor Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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