1 Liverpool Street Gp Limited
- Company number
- 13605161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2021
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Aghoco 2101 Limited (until 3 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTMANN, Jens | Director | 4 Oct 2024 | |
| DEMBITZ, Nicola Agnes | Director | 15 Nov 2023 | |
| BORELLO, Michael | Director | 12 Dec 2022 | |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate-Secretary | 6 Sep 2022 | |
| NUGENT, Liam John | Director | 3 Nov 2021 | |
| RUDOLPH, Sven | Director | 16 Sep 2024 | 4 Oct 2024 |
| TROTTER-MELITZ, Markus Gunter | Director | 12 Dec 2022 | 16 Sep 2024 |
| PITKIN, Kari Ellen | Director | 12 Dec 2022 | 9 Oct 2023 |
| RUSSELL, Timothy Hugo | Director | 14 Oct 2022 | 12 Dec 2022 |
| STEVENS, James Martyn | Director | 10 Feb 2022 | 12 Dec 2022 |
| HUTCHINSON, William | Director | 10 Feb 2022 | 14 Oct 2022 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 3 Nov 2021 | 6 Sep 2022 |
| SHAPLAND, Leo | Director | 3 Nov 2021 | 10 Feb 2022 |
| A G SECRETARIAL LIMITED | Corporate-Director | 6 Sep 2021 | 3 Nov 2021 |
| INHOCO FORMATIONS LIMITED | Corporate-Director | 6 Sep 2021 | 3 Nov 2021 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 6 Sep 2021 | 3 Nov 2021 |
| HART, Roger | Director | 6 Sep 2021 | 3 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Dec 2022 | |
| Allianz Finance Ix Luxembourg S.A. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Dec 2022 | |
| Norwich Union (Shareholder Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 | 12 Dec 2022 |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2021 | 18 Nov 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 Dormant | £2 |
Connections
Owned by
1 Liverpool Street Gp Limited → Norwich Union (Shareholder Gp) Limited → Aviva Life & Pensions UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC
Controls
- 1 Liverpool Street Nominee 1 Limited (13605320)
- 1 Liverpool Street Nominee 2 Limited (13605314)
Directors’ other companies
- BORELLO, Michael - Director at Voyager Park South Management Company Limited
- BORELLO, Michael - Director at Aviva Investors Property Fund Management Limited
- BORELLO, Michael - Director at Pamaral Limited
- BORELLO, Michael - Director at 50-60 Station Road Nominee 1 Limited
- BORELLO, Michael - Director at 30 Station Road Nominee 2 Limited
- BORELLO, Michael - Director at Station Road Gp Limited
- BORELLO, Michael - Director at 50-60 Station Road Nominee 2 Limited
- BORELLO, Michael - Director at 20 Station Road Nominee 1 Limited
- BORELLO, Michael - Director at 101 Moorgate Nominee 2 Limited
- BORELLO, Michael - Director at Bermondsey Yards Nominee 2 Limited
Companies at the same address
- 1 Liverpool Street Limited Partnership (LP022253)
- 1 Liverpool Street Nominee 1 Limited (13605320)
- 1 Liverpool Street Nominee 2 Limited (13605314)
- 101 Moorgate Gp Limited (13605170)
- 101 Moorgate Limited Partnership (LP022254)
- 101 Moorgate Nominee 1 Limited (13605277)
- 101 Moorgate Nominee 2 Limited (13605192)
- Coxlanepropco Limited (05048210)
- Kotte Hamlet 2 Limited (14118287)
- Kotte Hamlet Limited (13969487)