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1 LIVERPOOL STREET NOMINEE 2 LIMITED

Company no. 13605314 · Private Limited Company
Active
View on Companies House

1 LIVERPOOL STREET NOMINEE 2 LIMITED is an active 5-year-old company. One to note: has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Name changed
StatusActive
Company number13605314
TypePrivate Limited Company
Incorporated6 Sep 2021 · 5 yrs
Registered officeForum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD
Nature of business74990 - Non-trading company
Next accounts due30 Sep 2026
Confirmation statement due19 Sep 2026
Previous namesAGHOCO 2106 LIMITED (04/11/2021)

Filed accounts — year to 31 Dec 2024

FigureAmountvs 2023
Net assets £1 0%
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Figures taken directly from the accounts 1 LIVERPOOL STREET NOMINEE 2 LIMITED filed at Companies House for the financial year ending 31 Dec 2024, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Directors & officers

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Corporate Secretary · appointed 6 Sep 2022
BORELLO, Michael
Director · appointed 12 Dec 2022 · British
DEMBITZ, Nicola Agnes
Director · appointed 15 Nov 2023 · British
HARTMANN, Jens
Director · appointed 4 Oct 2024 · German
NUGENT, Liam John
Director · appointed 4 Nov 2021 · Irish

Ownership & control (PSC)

1 Liverpool Street Gp Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2024
Next accounts due30 Sep 2026
Confirmation statementUp to date
Last statement5 Sep 2025
Next statement due19 Sep 2026
Accounts typeDormant

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 9 Sep 2026, 15:56 UK.