1 LIVERPOOL STREET NOMINEE 2 LIMITED
Overview
| Company Name | 1 LIVERPOOL STREET NOMINEE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13605314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1 LIVERPOOL STREET NOMINEE 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 1 LIVERPOOL STREET NOMINEE 2 LIMITED located?
| Registered Office Address | Forum 4 Solent Business Park Parkway Whiteley PO15 7AD Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1 LIVERPOOL STREET NOMINEE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2106 LIMITED | Sep 06, 2021 | Sep 06, 2021 |
What are the latest accounts for 1 LIVERPOOL STREET NOMINEE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 1 LIVERPOOL STREET NOMINEE 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for 1 LIVERPOOL STREET NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Secretary's details changed for Aztec Financial Services (Jersey) Limited on Jan 01, 2024 | 2 pages | CH04 | ||||||||||
Appointment of Jens Hartmann as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sven Rudolph as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sven Rudolph as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Markus Gunter Trotter-Melitz as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nicola Dembitz as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kari Ellen Pitkin as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Martyn Stevens as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Hugo Russell as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kari Ellen Pitkin as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Borello as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Markus Gunter Trotter-Melitz as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tim Russell as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Hutchinson as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Sep 06, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on Sep 06, 2022 | 2 pages | AP04 | ||||||||||
Who are the officers of 1 LIVERPOOL STREET NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | Aztec Group House, The Esplanade JE4 0QH St. Helier Ifc6 Jersey |
| 300371210001 | ||||||||||||||
| BORELLO, Michael | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England | United Kingdom | British | 271194020001 | |||||||||||||
| DEMBITZ, Nicola Agnes | Director | Parkway Whiteley PO15 7AD Fareham 4 Solent Business Park Parkway England | United Kingdom | British | 313515880001 | |||||||||||||
| HARTMANN, Jens | Director | Neue Str.35 Esslingen Am Neckar 73732 73732 Esslingen Str. 35 Neue Germany | Germany | German | 328175380001 | |||||||||||||
| NUGENT, Liam John | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England | United Kingdom | Irish | 220918320001 | |||||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||||||
| HUTCHINSON, William | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England | United Kingdom | British | 290702700001 | |||||||||||||
| PITKIN, Kari Ellen | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England | England | British | 278508990001 | |||||||||||||
| RUDOLPH, Sven | Director | Theodor-Rothschild-Str. 14 73760 Ostfildern Str. 14 Germany | Germany | German | 306574030001 | |||||||||||||
| RUSSELL, Timothy Hugo | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England | England | British | 208420440002 | |||||||||||||
| SHAPLAND, Leo | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 289641590001 | |||||||||||||
| STEVENS, James Martyn | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England | United Kingdom | British | 249254480001 | |||||||||||||
| TROTTER-MELITZ, Markus Gunter | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England | Germany | German | 303549070001 | |||||||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of 1 LIVERPOOL STREET NOMINEE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 Liverpool Street Gp Limited | Nov 18, 2021 | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Sep 06, 2021 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0