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Companies/13605161

1 Liverpool Street Gp Limited

Non-trading company · Fareham

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Allianz Finance Ix Luxembourg S.A.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-12-12 · No cessation recorded

Source record 136810731
Norwich Union (Shareholder Gp) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-12-12 · No cessation recorded

Source record 144193665
Show 2 ceased records
Norwich Union (Shareholder Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-18 · Ceased 2022-12-12

Source record 139760845
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-06 · Ceased 2021-11-18

Source record 146987239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
JH
Jens HartmannCurrent director
Appointed 2024-10-04 · 2 yrs · Managing Director
+13 others
ND
Nicola DembitzCurrent director
Appointed 2023-11-15 · 2 yrs · Company Director
+17 others
MB
Michael BorelloCurrent director
Appointed 2022-12-12 · 3 yrs · Director
+31 others
CorpAztec Financial Services Jersey LimitedCurrent secretary
Appointed 2022-09-06 · 4 yrs
+65 others
LN
Liam NugentCurrent director
Appointed 2021-11-03 · 4 yrs · Investment Director
+27 others
Show 11 historical appointments
SR
Sven RudolphResigned director
Resigned 2024-09-16 · Senior Manager Investment Planning And C
MT
Markus Trotter MelitzResigned director
Resigned 2022-12-12 · 1 yr · Director
KP
Kari PitkinResigned director
Resigned 2022-12-12 · Director
TR
Timothy RussellResigned director
Resigned 2022-10-14 · Chartered Surveyor
WH
William HutchinsonResigned director
Resigned 2022-02-10 · Fund Manager
JS
James StevensResigned director
Resigned 2022-02-10 · Director
LS
Leo ShaplandResigned director
Resigned 2021-11-03 · Real Estate Investment
CorpInhoco Formations LimitedResigned director
Resigned 2021-09-06
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-09-06
RH
Roger HartResigned director
Resigned 2021-09-06 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active