---
title: "1 LIVERPOOL STREET NOMINEE 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/409ae3db-ac65-5176-8a6b-1e8fcfba1dc4
json: https://whiteintel.dev/api/public/dossier/409ae3db-ac65-5176-8a6b-1e8fcfba1dc4
identifier: oo:GB-COH-13605314
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1 LIVERPOOL STREET NOMINEE 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13605314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/409ae3db-ac65-5176-8a6b-1e8fcfba1dc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/409ae3db-ac65-5176-8a6b-1e8fcfba1dc4  

## Ownership & control

### Owners / controllers

- **1 LIVERPOOL STREET GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28d59456-bbbd-592e-9cee-50e74933fb24
- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **Inhoco Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b
- **1 LIVERPOOL STREET GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28d59456-bbbd-592e-9cee-50e74933fb24

### UBO chain (walk to the ultimate owner)

A **19-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:** `13605314`
- **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 2021-11-04
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2021-09-06 · resigned 2021-11-04
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0e005a07-34ff-5e54-aa48-af9b79aa12d5) — corporate secretary · appointed 2021-11-04 · resigned 2022-09-06
- HART, Roger — director · British · appointed 2021-09-06 · resigned 2021-11-04
- 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 2021-11-04 · 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 2021-11-04
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate director · appointed 2021-09-06 · resigned 2021-11-04

### Beneficial owners (Persons with Significant Control)

- [1 Liverpool Street Gp Limited](https://whiteintel.dev/entity/28d59456-bbbd-592e-9cee-50e74933fb24) — 75–100% shares · corporate PSC · United Kingdom — since 2021-11-18
- [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/13605314
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13605314

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1 LIVERPOOL STREET NOMINEE 2 LIMITED**. Human view: https://whiteintel.dev/entity/409ae3db-ac65-5176-8a6b-1e8fcfba1dc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/409ae3db-ac65-5176-8a6b-1e8fcfba1dc4._

_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"._