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1 LIVERPOOL STREET GP LIMITED - Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, United Kingdom
Company Information
- Company registration number
- 13605161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 4 Solent Business Park Parkway
- Whiteley
- Fareham
- PO15 7AD
- England Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England UK
Management
- Managing Directors
- BORELLO, Michael
- DEMBITZ, Nicola Agnes
- NUGENT, Liam John
- TROTTER-MELITZ, Markus Gunter
- Company secretaries
- AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-09-06
- Age Of Company 2021-09-06 2 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- ALLIANZ FINANCE IX LUXEMBOURG S.A. (50.00%) Luxembourg,Luxembourg,1246,null,null,null,rue Albert Borschette 2A
- NORWICH UNION (SHAREHOLDER GP) LIMITED (50.00%) United Kingdom,London,EC3P 3DQ,null,null,1 Undershaft,St. Helens
- Beneficial Owners
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- Allianz Finance Ix Luxembourg S.A.
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Jurisdiction Particularities
- Company Name (english)
- 1 Liverpool Street GP Limited
- Additional Status Details
- Active
- Previous Names
- AGHOCO 2101 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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1 LIVERPOOL STREET GP LIMITED Company Description
- 1 LIVERPOOL STREET GP LIMITED is a ltd registered in United Kingdom with the Company reg no 13605161. Its current trading status is "live". It was registered 2021-09-06. It was previously called AGHOCO 2101 LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Forum 4 Solent Business Park Parkway .
Get 1 LIVERPOOL STREET GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1 Liverpool Street Gp Limited - Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, United Kingdom
- 2021-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/13605161#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13605161#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13605161#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-01-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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accounts-amended-with-accounts-type-dormant (2023-09-25) - AAMD
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confirmation-statement-with-updates (2023-09-18) - CS01
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accounts-with-accounts-type-dormant (2023-09-06) - AA
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notification-of-a-person-with-significant-control (2023-01-18) - PSC02
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change-to-a-person-with-significant-control (2023-01-18) - PSC05
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memorandum-articles (2023-01-17) - MA
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appoint-person-director-company-with-name-date (2023-11-24) - AP01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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capital-allotment-shares (2022-11-02) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-09) - RP04CS01
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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notification-of-a-person-with-significant-control (2022-12-21) - PSC02
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confirmation-statement-with-updates (2022-10-25) - CS01
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cessation-of-a-person-with-significant-control (2022-12-21) - PSC07
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termination-secretary-company-with-name-termination-date (2022-09-23) - TM02
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-09-23) - AP04
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keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-11-03) - CERTNM
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notification-of-a-person-with-significant-control (2021-11-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-23) - PSC07
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appoint-corporate-secretary-company-with-name-date (2021-11-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-18) - AD01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-18) - TM02
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change-account-reference-date-company-current-extended (2021-11-23) - AA01
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incorporation-company (2021-09-06) - NEWINC
