L1 Holdco Limited

09668462

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, LIVERPOOL, L3 1PY

Incorporated 02/07/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

65300

Officers

Miss Emma Louise Singh

director · Since 19/09/2018

ASSET MANAGER

IRISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Uss Secretarial Services Limited

secretary · Since 07/01/2019

Also on 48 other boards

Mr Sunil Kumar Malhotra

director · Since 24/05/2023

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Mr Tristan Treacy

director · Since 17/09/2025

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Persons with Significant Control

Universities Superannuation Scheme Limited

75–100% shares

75–100% votes

Appoint directors

Royal Liver Building, Liverpool, L3 1PY

Reg: 01167127 · Companies House · Limited By Guarantee

Notified 06/04/2016