1 LIVERPOOL STREET NOMINEE 1 LIMITED

Q: What is the latest filing for 1 LIVERPOOL STREET NOMINEE 1 LIMITED?

The latest filing was on 19/09/2025: **Confirmation statement** made on 2025-09-05 with no updates.

Key Data

Status

Active

Company No.

13605320

Incorporation date

06/09/2021

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2021)

19/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

04/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/01/2025

Secretary's details changed for Aztec Financial Services (Jersey) Limited on 2024-01-01

View PDF (2 pages)

14/10/2024

Termination of appointment of Sven Rudolph as a director on 2024-10-04

View PDF (1 pages)

14/10/2024

Appointment of Jens Hartmann as a director on 2024-10-04

View PDF (2 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

18/09/2024

Appointment of Mr Sven Rudolph as a director on 2024-09-16

View PDF (2 pages)

17/09/2024

Termination of appointment of Markus Gunter Trotter-Melitz as a director on 2024-09-16

View PDF (1 pages)

24/11/2023

Termination of appointment of Kari Ellen Pitkin as a director on 2023-10-09

View PDF (1 pages)

24/11/2023

Appointment of Ms Nicola Dembitz as a director on 2023-11-15

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

16/01/2023

Resolutions

View PDF (3 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (24 pages)

22/12/2022

Appointment of Mr Markus Gunter Trotter-Melitz as a director on 2022-12-12

View PDF (2 pages)

22/12/2022

Appointment of Mr Michael Borello as a director on 2022-12-12

View PDF (2 pages)

22/12/2022

Termination of appointment of Timothy Hugo Russell as a director on 2022-12-12

View PDF (1 pages)

22/12/2022

Termination of appointment of James Martyn Stevens as a director on 2022-12-12

View PDF (1 pages)

22/12/2022

Appointment of Ms Kari Ellen Pitkin as a director on 2022-12-12

View PDF (2 pages)

28/10/2022

Termination of appointment of William Hutchinson as a director on 2022-10-14

View PDF (1 pages)

28/10/2022

Appointment of Mr Tim Russell as a director on 2022-10-14

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

23/09/2022

Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2022-09-06

View PDF (2 pages)

23/09/2022

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2022-09-06

View PDF (1 pages)

23/09/2022

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 2022-09-23

View PDF (1 pages)

10/02/2022

Termination of appointment of Leo Shapland as a director on 2022-02-10

View PDF (1 pages)

10/02/2022

Appointment of Mr James Martyn Stevens as a director on 2022-02-10

View PDF (2 pages)

10/02/2022

Appointment of William Hutchinson as a director on 2022-02-10

View PDF (2 pages)

23/11/2021

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

23/11/2021

Notification of 1 Liverpool Street Gp Limited as a person with significant control on 2021-11-18

View PDF (2 pages)

23/11/2021

Cessation of Inhoco Formations Limited as a person with significant control on 2021-11-18

View PDF (1 pages)

19/11/2021

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2021-11-04

View PDF (2 pages)

18/11/2021

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 2021-11-18

View PDF (1 pages)

18/11/2021

Appointment of Leo Shapland as a director on 2021-11-04

View PDF (2 pages)

18/11/2021

Appointment of Mr Liam John Nugent as a director on 2021-11-04

View PDF (2 pages)

18/11/2021

Termination of appointment of Inhoco Formations Limited as a director on 2021-11-04

View PDF (1 pages)

18/11/2021

Termination of appointment of a G Secretarial Limited as a director on 2021-11-04

View PDF (1 pages)

18/11/2021

Termination of appointment of Roger Hart as a director on 2021-11-04

View PDF (1 pages)

18/11/2021

Termination of appointment of a G Secretarial Limited as a secretary on 2021-11-04

View PDF (1 pages)

04/11/2021

Certificate of change of name

View PDF (3 pages)

06/09/2021

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About 1 LIVERPOOL STREET NOMINEE 1 LIMITED

1 LIVERPOOL STREET NOMINEE 1 LIMITED is an(a) Active company incorporated on 06/09/2021 with the registered office located at Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 LIVERPOOL STREET NOMINEE 1 LIMITED?

1 LIVERPOOL STREET NOMINEE 1 LIMITED is currently Active. It was registered on 06/09/2021 .

Where is 1 LIVERPOOL STREET NOMINEE 1 LIMITED located?

1 LIVERPOOL STREET NOMINEE 1 LIMITED is registered at Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD.

What does 1 LIVERPOOL STREET NOMINEE 1 LIMITED do?

1 LIVERPOOL STREET NOMINEE 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1 LIVERPOOL STREET NOMINEE 1 LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-05 with no updates.