---
title: "BERMONDSEY YARDS NOMINEE 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d419fcbc-c82f-5352-97c9-dc22fbfbb36b
json: https://whiteintel.dev/api/public/dossier/d419fcbc-c82f-5352-97c9-dc22fbfbb36b
identifier: oo:GB-COH-12268874
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERMONDSEY YARDS NOMINEE 1 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12268874`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d419fcbc-c82f-5352-97c9-dc22fbfbb36b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d419fcbc-c82f-5352-97c9-dc22fbfbb36b  

## Ownership & control

### Owners / controllers

- **BERMONDSEY YARDS GENERAL PARTNER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11ca7f83-63a1-5ce5-8cae-7424ea7ca904

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

1. **BERMONDSEY YARDS GENERAL PARTNER LIMITED** — beneficial owner 87.5% → *BERMONDSEY YARDS NOMINEE 1 LIMITED*
2. **NORWICH UNION (SHAREHOLDER GP) LIMITED** — beneficial owner 100% → *BERMONDSEY YARDS GENERAL PARTNER LIMITED*
2. **Norwich Union (Shareholder Gp) Limited** — beneficial owner 87.5% → *BERMONDSEY YARDS GENERAL PARTNER LIMITED*
3. **AVIVA LIFE & PENSIONS UK LIMITED** — beneficial owner 100% → *NORWICH UNION (SHAREHOLDER GP) LIMITED*
3. **Aviva Life & Pensions Uk Limited** — beneficial owner 87.5% → *NORWICH UNION (SHAREHOLDER GP) LIMITED*
4. **AVIVA LIFE HOLDINGS UK LIMITED** — beneficial owner 100% → *AVIVA LIFE & PENSIONS UK LIMITED*
4. **Aviva Life Holdings Uk Limited** — beneficial owner 87.5% → *AVIVA LIFE & PENSIONS UK LIMITED*
5. **AVIVA GROUP HOLDINGS LIMITED** — beneficial owner 100% → *AVIVA LIFE HOLDINGS UK LIMITED*
5. **Aviva Group Holdings Limited** — beneficial owner 87.5% → *AVIVA LIFE HOLDINGS UK LIMITED*
6. **AVIVA PLC** — beneficial owner 100% → *AVIVA GROUP HOLDINGS LIMITED*
6. **Aviva Plc** — beneficial owner 87.5% → *AVIVA GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12268874`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-17
- **Registered office:** 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- **SIC:** 64306

### Officers

- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2019-10-17
- BORELLO, Michael — director · British · appointed 2023-01-06
- CRANNA, Stuart Robert — director · British · appointed 2019-10-17
- FREED, Darren David, Mr. — director · British · appointed 2019-10-17 · resigned 2021-04-30
- MALDE, Darshna — director · British · appointed 2021-04-30 · resigned 2023-01-06

### Beneficial owners (Persons with Significant Control)

- [1 Liverpool Street General Partner Limited](https://whiteintel.dev/entity/11ca7f83-63a1-5ce5-8cae-7424ea7ca904) — 75–100% shares · corporate PSC · United Kingdom — since 2019-10-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12268874
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12268874

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERMONDSEY YARDS NOMINEE 1 LIMITED**. Human view: https://whiteintel.dev/entity/d419fcbc-c82f-5352-97c9-dc22fbfbb36b · Structured JSON: https://whiteintel.dev/api/public/dossier/d419fcbc-c82f-5352-97c9-dc22fbfbb36b._

_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"._