Hamilton Investment Holdings Limited

13177076

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

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 03/02/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Aurelio Cusaro

director · Since 03/02/2021

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 40

Also on 2 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Stewart Kennedy

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Persons with Significant Control

Ardonagh Specialty Holdings 2 Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 13386212 · Companies House · Limited By Shares

Notified 25/03/2026

Former PSCs

Ardonagh Overseas Investments Limited

Ceased 25/03/2026