1 LIVERPOOL STREET NOMINEE 1 LIMITED
13605320 · Active · Ltd · 5 yrs · Fareham
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 19 Sept 2026 (last filed 5 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
19 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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1 LIVERPOOL STREET NOMINEE 1 LIMITED
13605320Active· Ltd· England Wales· 2021-09-06Incorporated 2021-09-06Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARTMANN, Jens· DirectorAppointed 2024-10-04
- RUDOLPH, Sven· DirectorResigned 2024-10-04
- TROTTER-MELITZ, Markus Gunter· DirectorResigned 2024-09-16
- DEMBITZ, Nicola Agnes· DirectorAppointed 2023-11-15
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Corporate Secretary
- Appointed
- 2022-09-06
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BORELLO, Michael
Director
- Appointed
- 2022-12-12
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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DEMBITZ, Nicola Agnes
Director
- Appointed
- 2023-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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HARTMANN, Jens
Director
- Appointed
- 2024-10-04
- Nationality
- German
- Residence
- Germany
- Born
- 09/1971
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NUGENT, Liam John
Director
- Appointed
- 2021-11-04
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1975
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2021-09-06
- Resigned
- 2021-11-04
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2021-11-04
- Resigned
- 2022-09-06
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HART, Roger
Director
- Appointed
- 2021-09-06
- Resigned
- 2021-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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HUTCHINSON, William
Director
- Appointed
- 2022-02-10
- Resigned
- 2022-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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PITKIN, Kari Ellen
Director
- Appointed
- 2022-12-12
- Resigned
- 2023-10-09
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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RUDOLPH, Sven
Director
- Appointed
- 2024-09-16
- Resigned
- 2024-10-04
- Nationality
- German
- Residence
- Germany
- Born
- 08/1978
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RUSSELL, Timothy Hugo
Director
- Appointed
- 2022-10-14
- Resigned
- 2022-12-12
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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SHAPLAND, Leo
Director
- Appointed
- 2021-11-04
- Resigned
- 2022-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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STEVENS, James Martyn
Director
- Appointed
- 2022-02-10
- Resigned
- 2022-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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TROTTER-MELITZ, Markus Gunter
Director
- Appointed
- 2022-12-12
- Resigned
- 2024-09-16
- Nationality
- German
- Residence
- Germany
- Born
- 05/1964
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A G SECRETARIAL LIMITED
Corporate Director
- Appointed
- 2021-09-06
- Resigned
- 2021-11-04
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INHOCO FORMATIONS LIMITED
Corporate Director
- Appointed
- 2021-09-06
- Resigned
- 2021-11-04
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