1 LIVERPOOL STREET GP LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England

SIC codes

74990 — Non-trading company

Accounts next due

2026-09-30

Confirmation statement next due

2026-09-19

2. Directors (4 active)

BORELLO, Michael

director · appointed 2022-12-12 · born 2/1986 (age 40)

DEMBITZ, Nicola Agnes

director · appointed 2023-11-15 · born 5/1981 (age 45)

HARTMANN, Jens

director · appointed 2024-10-04 · born 9/1971 (age 55)

NUGENT, Liam John

director · appointed 2021-11-03 · born 5/1975 (age 51)

3. Shareholders (2 active)

Allianz Finance Ix Luxembourg S.A.

25-50% shares · 25-50% voting · board control

Norwich Union (Shareholder Gp) Limited

25-50% shares · 25-50% voting · board control

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Allianz Finance Ix Luxembourg S.A.

Corporate parent · 25-50%

Norwich Union (Shareholder Gp) Limited

Corporate parent · 25-50%

Headline verdict

Opportunity score

70/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 0 medium · 0 low