1 LIVERPOOL STREET NOMINEE 1 LIMITED

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

Business linkages

Check business linkages of 1 LIVERPOOL STREET NOMINEE 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

People

Officers

Person	Title	Period	Connections
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED	Corporate Secretary	06/09/2022 - Present	60
Borello, Michael	Director	12/12/2022 - Present	53
Stevens, James Martyn	Director	10/02/2022 - 12/12/2022	21
Russell, Timothy Hugo	Director	14/10/2022 - 12/12/2022	21
Nugent, Liam John	Director	04/11/2021 - Present	28

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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.