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X1 LIVERPOOL ONE LIMITED

Active
08932856·incorporated 2014-03-11

X1 LIVERPOOL ONE LIMITED is an active UK private limited company, incorporated on 11 March 2014 at Companies House (number 08932856; OpenRegistry canonical ID GB-08932856-x1-liverpool-one-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-11
Registered Address
116 DUKE STREET, LIVERPOOL, L1 5JW
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of X1 LIVERPOOL ONE LIMITED

Shareholders

Look up shareholders of X1 LIVERPOOL ONE LIMITED

Financials

Check financials of X1 LIVERPOOL ONE LIMITED

Filings

Check filing history of X1 LIVERPOOL ONE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

X1 LIVERPOOL ONE LIMITED has 1 person with significant control on file:

  • X1 Property Management Limited (England And Wales reg. 10246071). Notified 2025-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Lightoak Investments Limited (Isle Of Man reg. 129730c). Notified 2017-03-31. Ceased 2017-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Stoneoak Investments Limited (Gibraltar reg. 104114). Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-31. Ceased 2025-06-20.

Previous names

X1 LIVERPOOL ONE LIMITED has previously traded as:

  • X1 LIVERPOOL LIMITED (until 2014-04-30)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08932856.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.