--- title: "1 LIVERPOOL STREET GP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/28d59456-bbbd-592e-9cee-50e74933fb24 json: https://whiteintel.dev/api/public/dossier/28d59456-bbbd-592e-9cee-50e74933fb24 identifier: oo:GB-COH-13605161 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # 1 LIVERPOOL STREET GP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-13605161` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/28d59456-bbbd-592e-9cee-50e74933fb24 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28d59456-bbbd-592e-9cee-50e74933fb24 ## Ownership & control ### Owners / controllers - **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67 - **NORWICH UNION (SHAREHOLDER GP) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1a281c7a-8fa8-5862-8346-9a1b6ba89e43 - **Inhoco Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b - **NORWICH UNION (SHAREHOLDER GP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a281c7a-8fa8-5862-8346-9a1b6ba89e43 - **Allianz Finance Ix Luxembourg S.A.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/784f0fd4-7c2c-467c-a8b8-2022e907ab6a - **NORWICH UNION (SHAREHOLDER GP) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a281c7a-8fa8-5862-8346-9a1b6ba89e43 ### Holdings / subsidiaries - **1 LIVERPOOL STREET NOMINEE 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/409ae3db-ac65-5176-8a6b-1e8fcfba1dc4 - **1 LIVERPOOL STREET NOMINEE 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62612ad5-76f8-55e3-8e53-1a072b33ec67 - **1 LIVERPOOL STREET NOMINEE 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/409ae3db-ac65-5176-8a6b-1e8fcfba1dc4 - **1 LIVERPOOL STREET NOMINEE 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62612ad5-76f8-55e3-8e53-1a072b33ec67 ### UBO chain (walk to the ultimate owner) A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `13605161` - **Status:** active - **Type:** ltd - **Incorporated:** 2021-09-06 - **Registered office:** Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England - **SIC:** 74990 ### Officers - AZTEC FINANCIAL SERVICES (JERSEY) LIMITED — corporate secretary · appointed 2022-09-06 - BORELLO, Michael — director · British · appointed 2022-12-12 - DEMBITZ, Nicola Agnes — director · British · appointed 2023-11-15 - HARTMANN, Jens — director · German · appointed 2024-10-04 - NUGENT, Liam John — director · Irish · appointed 2021-11-03 - A G SECRETARIAL LIMITED — corporate secretary · appointed 2021-09-06 · resigned 2021-11-03 - [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0e005a07-34ff-5e54-aa48-af9b79aa12d5) — corporate secretary · appointed 2021-11-03 · resigned 2022-09-06 - HART, Roger — director · British · appointed 2021-09-06 · resigned 2021-11-03 - HUTCHINSON, William — director · British · appointed 2022-02-10 · resigned 2022-10-14 - PITKIN, Kari Ellen — director · British · appointed 2022-12-12 · resigned 2023-10-09 - RUDOLPH, Sven — director · German · appointed 2024-09-16 · resigned 2024-10-04 - RUSSELL, Timothy Hugo — director · British · appointed 2022-10-14 · resigned 2022-12-12 - SHAPLAND, Leo — director · British · appointed 2021-11-03 · resigned 2022-02-10 - STEVENS, James Martyn — director · British · appointed 2022-02-10 · resigned 2022-12-12 - TROTTER-MELITZ, Markus Gunter — director · German · appointed 2022-12-12 · resigned 2024-09-16 - A G SECRETARIAL LIMITED — corporate director · appointed 2021-09-06 · resigned 2021-11-03 - [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate director · appointed 2021-09-06 · resigned 2021-11-03 ### Beneficial owners (Persons with Significant Control) - [Allianz Finance Ix Luxembourg S.A.](https://whiteintel.dev/entity/784f0fd4-7c2c-467c-a8b8-2022e907ab6a) — 25–50% shares · corporate PSC · Luxembourg — since 2022-12-12 - [Norwich Union (Shareholder Gp) Limited](https://whiteintel.dev/entity/1a281c7a-8fa8-5862-8346-9a1b6ba89e43) — 25–50% shares · corporate PSC · England — since 2022-12-12 - [Norwich Union (Shareholder Gp) Limited](https://whiteintel.dev/entity/1a281c7a-8fa8-5862-8346-9a1b6ba89e43) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-12-12 - [Inhoco Formations Limited](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — 75–100% shares · corporate PSC · England And Wales — ceased 2021-11-18 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13605161 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13605161 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **1 LIVERPOOL STREET GP LIMITED** — https://whiteintel.dev/entity/28d59456-bbbd-592e-9cee-50e74933fb24 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **1 LIVERPOOL STREET GP LIMITED**. Human view: https://whiteintel.dev/entity/28d59456-bbbd-592e-9cee-50e74933fb24 · Structured JSON: https://whiteintel.dev/api/public/dossier/28d59456-bbbd-592e-9cee-50e74933fb24._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._