LIVERPOOL PSDA LIMITED

active Company number 04150563

Private Limited by Shares · Incorporated on 30th Jan 2001

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SIC code: 74990
Registered office: W1K 3JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LIVERPOOL PSDA LIMITED is a private limited by shares company based in . It was incorporated on 30th Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

265 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1K 3JP £56,000,000 as of 21st Dec 2021 View postcode page

Average price (all time) £56,000,000

Average price (since 2016) £56,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fiona Boyce	Secretary	1st Apr 2022	This company	Not recorded	—
Christopher Jukes	Director	3rd Nov 2025		British	View profile
Andrew Sharpe	Director	17th Jan 2022		British	View profile
Matthew Smith	Director	20th Oct 2023		British	View profile
Grosvenor Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 264

Company	Number	Incorporated	Status
GROSVENOR INTERNATIONAL INVESTMENTS (USD) LIMITED	17393772	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (EUR) LIMITED	17393108	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (AUD) LIMITED	17390539	10th Aug 2026	active
GII HOLDINGS LIMITED	16758988	2nd Oct 2025	active
MAYFAIR ESTATE RESIDENTIAL LIMITED	16644598	12th Aug 2025	active

Showing the latest 5 of 264 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Jan 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Jan 2001 Company incorporated
30th Jan 2001 TRUSEC LIMITED appointed as Corporate nominee secretary
30th Jan 2001 Drusilla Rowe appointed as Nominee director
8th Mar 2001 James Featherby appointed as Director
8th Mar 2001 James McNally appointed as Director
8th Mar 2001 Drusilla Rowe resigned as Nominee director
9th Mar 2001 TRUSEC LIMITED resigned as Corporate nominee secretary
9th Mar 2001 James Featherby resigned as Director
9th Mar 2001 James McNally resigned as Director
9th Mar 2001 Sarah-Jane Curtis appointed as Director
9th Mar 2001 Stephen Musgrave appointed as Director
9th Mar 2001 William Bullough appointed as Director
9th Mar 2001 Richard Handley appointed as Director
9th Mar 2001 Caroline Tolhurst appointed as Secretary
13th Sep 2002 Sarah-Jane Curtis resigned as Director
30th Jun 2006 Stephen Musgrave resigned as Director
30th Jun 2006 Mark Preston appointed as Director
30th Jun 2006 John Irvine appointed as Director
28th Sep 2007 William Bullough resigned as Director
3rd Apr 2008 Richard Handley resigned as Director
3rd Apr 2008 Roger Blundell appointed as Director
30th Jun 2008 Mark Preston resigned as Director
1st Jul 2008 Caroline Tolhurst resigned as Secretary
1st Jul 2008 Katharine Robinson appointed as Secretary
1st Jul 2008 Peter Vernon appointed as Director
31st Mar 2009 Richard Mander appointed as Director
31st Mar 2010 John Irvine resigned as Director
1st Jul 2010 Craig McWilliam appointed as Director
1st Feb 2011 Ulrike Schwarz-Runer appointed as Director
30th Sep 2011 Simon Armstrong appointed as Director
30th Sep 2011 Richard Mander resigned as Director
3rd Dec 2012 Ian Mair appointed as Director
3rd Dec 2012 David Yaldron appointed as Director
1st May 2014 Simon Armstrong resigned as Director
1st May 2014 Craig McWilliam resigned as Director
1st May 2014 Richard Powell appointed as Director
20th Jun 2014 Ian Mair resigned as Director
17th Oct 2014 Chantal Henderson appointed as Director
6th Apr 2016 Grosvenor Limited appointed as Corporate PSC
28th Apr 2016 Richard Powell resigned as Director
28th Apr 2016 Ulrike Schwarz-Runer resigned as Director
28th Apr 2016 Craig McWilliam appointed as Director
28th Apr 2016 Simon Harding-Roots appointed as Director
31st Dec 2016 Peter Vernon resigned as Director
5th Jan 2017 William Bax appointed as Director
28th Apr 2017 David Yaldron resigned as Director
1st Jun 2018 William Bax resigned as Director
7th Jun 2018 Katharine Robinson resigned as Secretary
7th Jun 2018 Derek Lewis appointed as Secretary
31st Dec 2019 Chantal Henderson resigned as Director
1st Jan 2020 Jorge Mendonca appointed as Director
10th Jan 2020 Craig McWilliam resigned as Director
30th Jun 2020 Simon Harding-Roots resigned as Director
30th Jun 2020 Roger Blundell resigned as Director
1st Jul 2020 Christopher Jukes appointed as Director
1st Jul 2020 Anna Bond appointed as Director
26th Oct 2020 Jorge Mendonca resigned as Director
16th Dec 2020 Andrew Taylor appointed as Director
17th Dec 2020 Christopher Jukes resigned as Director
14th Jan 2022 Anna Bond resigned as Director
17th Jan 2022 Andrew Sharpe appointed as Director
31st Mar 2022 Derek Lewis resigned as Secretary
31st Mar 2022 Andrew Taylor resigned as Director
1st Apr 2022 Matthew Smith appointed as Director
1st Apr 2022 Fiona Boyce appointed as Secretary
11th May 2022 Matthew Smith resigned as Director
11th May 2022 Deborah Lee appointed as Director
11th May 2022 Chantal Henderson appointed as Director
1st Aug 2022 Andrew Taylor appointed as Director
30th Nov 2022 Deborah Lee resigned as Director
20th Oct 2023 Andrew Taylor resigned as Director
20th Oct 2023 Matthew Smith appointed as Director
3rd Nov 2025 Christopher Jukes appointed as Director
3rd Nov 2025 Chantal Henderson resigned as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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