HAMILTON INVESTMENT HOLDCO LIMITED
Company details
- Registered name
- HAMILTON INVESTMENT HOLDCO LIMITED
- Company number
- 11541458
- Registered office
- C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY, UNITED KINGDOM · 23 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 August 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Sept 2027
- Confirmation statement — last
- 28 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/05/2025 | Director resigned | FOOT, Paul Charles Barry | — |
| 28/05/2025 | Director appointed | — | PATEL, Minesh |
| 24/03/2025 | Director resigned | PALMER, Scott Davidson | — |
| 20/03/2025 | Director appointed | — | FOOT, Paul Charles Barry |
| 22/01/2025 | Director resigned | SINGH, Emma Louise, Miss | — |
| 21/01/2025 | Director appointed | — | BELO, Diogo Matias |
| 07/01/2019 | Secretary resigned | OTIKA, Fiona Jakelin Achola | — |
| 07/01/2019 | Corporate-secretary appointed | — | USS SECRETARIAL SERVICES LIMITED |
| 29/08/2018 | Person with significant control added | — | L5 Investment Holdings Lp |
| 29/08/2018 | Director appointed | — | SINGH, Emma Louise, Miss |
| 29/08/2018 | Director appointed | — | PALMER, Scott Davidson |
| 29/08/2018 | Secretary appointed | — | OTIKA, Fiona Jakelin Achola |
Financial highlights
No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAMILTON INVESTMENT HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HAMILTON INVESTMENT HOLDCO LIMITED (11541458)
HAMILTON INVESTMENT HOLDCO LIMITED is a private limited company incorporated on 29 August 2018 and registered in the United Kingdom under company number 11541458. Its registered office is at C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY, UNITED KINGDOM. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is L5 Investment Holdings Lp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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