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1 Liverpool Street GP Limited

1 Liverpool Street GP Limited is a dormant company incorporated on 6 September 2021 with the registered office located in Fareham, Hampshire. 1 Liverpool Street GP Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13605161
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
England
Address changed on 23 Sep 2022 (2 years 11 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • German • Lives in Germany • Born in Sep 1971
Director • British • Lives in UK • Born in Feb 1986
Director • Senior Manager Investment Planning And Controlling • German • Lives in Germany • Born in Aug 1978
Director • British • Lives in England • Born in May 1981
Director • Investment Director • Irish • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
101 Moorgate GP Limited
Liam John Nugent, Michael Borello, and 4 more are mutual people.
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101 Moorgate Nominee 2 Limited
Liam John Nugent, Michael Borello, and 4 more are mutual people.
Active
101 Moorgate Nominee 1 Limited
Liam John Nugent, Michael Borello, and 4 more are mutual people.
Active
1 Liverpool Street Nominee 2 Limited
Liam John Nugent, Michael Borello, and 4 more are mutual people.
Active
1 Liverpool Street Nominee 1 Limited
Liam John Nugent, Michael Borello, and 4 more are mutual people.
Active
Stonecutter JV Limited
Miss Nicola Agnes Dembitz and Sven Rudolph are mutual people.
Active
York House W1 Limited
Miss Nicola Agnes Dembitz is a mutual person.
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Cornish Residential Property Investments Limited
Miss Nicola Agnes Dembitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.05M
Increased by £20.91M (+976%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.98M
Increased by £96.84M (+4520%)
Total Liabilities
-£7.39M
Increased by £5.25M (+245%)
Net Assets
£91.59M
Increased by £91.59M (+4579499900%)
Debt Ratio (%)
7%
Decreased by 92.53% (-93%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Aug 2025
Jens Hartmann Appointed
11 Months Ago on 4 Oct 2024
Sven Rudolph Resigned
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Mr Sven Rudolph Appointed
11 Months Ago on 16 Sep 2024
Markus Gunter Trotter-Melitz Resigned
11 Months Ago on 16 Sep 2024
Aztec Financial Services (Jersey) Limited Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Ms Nicola Dembitz Appointed
1 Year 9 Months Ago on 15 Nov 2023
Kari Ellen Pitkin Resigned
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Aug 2025
Secretary's details changed for Aztec Financial Services (Jersey) Limited on 1 January 2024
Submitted on 3 Jan 2025
Appointment of Jens Hartmann as a director on 4 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Sven Rudolph as a director on 4 October 2024
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 19 Sep 2024
Appointment of Mr Sven Rudolph as a director on 16 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Markus Gunter Trotter-Melitz as a director on 16 September 2024
Submitted on 17 Sep 2024
Appointment of Ms Nicola Dembitz as a director on 15 November 2023
Submitted on 24 Nov 2023
Termination of appointment of Kari Ellen Pitkin as a director on 9 October 2023
Submitted on 24 Nov 2023
Repayment History
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