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1 LIVERPOOL STREET GP LIMITED

Company number 13605161

Persons with significant control: 2 active persons with significant control / 0 active statements

Allianz Finance Ix Luxembourg S.A. Active

Correspondence address
2a, Rue Albert Borschette, Luxembourg, 1246, Luxembourg
Notified on
12 December 2022
Governing law
Legal form
Place registered
Luxembourg Rcs
Registration number
B226386
Incorporated in
Luxembourg
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Norwich Union (Shareholder Gp) Limited Active

Correspondence address
St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Notified on
12 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
03783750
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Norwich Union (Shareholder Gp) Limited Ceased

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Notified on
18 November 2021
Ceased on
12 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
03783750
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Inhoco Formations Limited Ceased

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Notified on
6 September 2021
Ceased on
18 November 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
2598228
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors