Hamilton Investment Holdco Limited

11541458

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 29/08/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

65300

Officers

Uss Secretarial Services Limited

secretary · Since 07/01/2019

Also on 48 other boards

Mr Diogo Matias Belo

director · Since 21/01/2025

INVESTMENT DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Minesh Patel

director · Since 28/05/2025

SENIOR INVESTMENT CONTROLLER

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

L5 Investment Holdings Lp

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl032447 · Companies House · Scottish Limited Partnership

Notified 29/08/2018