Menna Overview
Here’s a quick overview of HAMILTON INVESTMENT HOLDCO LIMITED 👀 — a Liverpool based business that started in 2018.
HAMILTON INVESTMENT HOLDCO LIMITED
- Company statusactive
- Company No11541458
- Age7 years 11 months Incorporated 29 August 2018
- Officers3
Address
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY, United Kingdom
HAMILTON INVESTMENT HOLDCO LIMITED is an active company incorporated on 29 August 2018 and based in Liverpool, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Aug 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Aug 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 06 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Jan 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 07 Jan 2019
Incorporation Company
7 Years Ago on 29 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | corporate secretary | 07 Jan 2019 | |
| BELO, Diogo Matias | director | Sep 1987 | 21 Jan 2025 |
| PATEL, Minesh | director | Sep 1980 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| L5 Investment Holdings Lp | 29 Aug 2018 |
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Here’s a quick overview of HAMILTON INVESTMENT HOLDCO LIMITED 👀 — a Liverpool based business that started in 2018.