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1 LIVERPOOL STREET GP LIMITED

Active
13605161·incorporated 2021-09-06

1 LIVERPOOL STREET GP LIMITED is an active UK private limited company, incorporated on 6 September 2021 at Companies House (number 13605161; OpenRegistry canonical ID GB-13605161-1-liverpool-street-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 9,753 active companies registered in Fareham (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-06
Registered Address
FORUM 4 SOLENT BUSINESS PARK PARKWAY, WHITELEY, FAREHAM, PO15 7AD, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1 LIVERPOOL STREET GP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

1 LIVERPOOL STREET GP LIMITED has 2 persons with significant control on file:

  • Allianz Finance Ix Luxembourg S.A. (Luxembourg reg. B226386). Notified 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Norwich Union (Shareholder Gp) Limited (England reg. 03783750). Notified 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Inhoco Formations Limited (England And Wales reg. 2598228). Notified 2021-09-06. Ceased 2021-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Norwich Union (Shareholder Gp) Limited (England & Wales reg. 03783750). Notified 2021-11-18. Ceased 2022-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

1 LIVERPOOL STREET GP LIMITED has previously traded as:

  • AGHOCO 2101 LIMITED (until 2021-11-03)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Fareham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13605161.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.