LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-07-02
- Legal form
- ltd
- Activity
- 65300
- Registered office
- C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY, United Kingdom
Low
Risk
L1 HOLDCO LIMITED is a ltd registered in GB, incorporated 2015-07-02 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- L1 HOLDCO LIMITED
Holdings / subsidiaries
- L1 HOLDCO LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09668462
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-02
- Registered office
- C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY, United Kingdom
- SIC
- 65300
Officers · 4 active
- corporate secretary · appt 2019-01-07
- MALHOTRA, Sunil Kumardirector · British · appt 2023-05-24
- SINGH, Emma Louise, Missdirector · Irish · appt 2018-09-19
- TREACY, Tristandirector · British · appt 2025-09-17
- OTIKA, Fiona Jackelin Achola(resigned)secretary · appt 2017-07-31
- SHERLOCK, Ian Montague(resigned)secretary · appt 2015-07-02
- TIMLIN, Victoria Jane(resigned)secretary · appt 2016-03-31
- DEVGUN, Hardeep(resigned)director · British · appt 2023-12-20
- HALLIDAY, Jennifer Margaret(resigned)director · British · appt 2015-07-02
- HOLLAND, Damian Martin(resigned)director · British · appt 2017-03-31
- LEVENSTEIN, Benjamin Mark(resigned)director · British · appt 2015-07-02
- POWELL, Michael James(resigned)director · British · appt 2015-07-02
Beneficial owners · PSC · 1 current
- ■Universities Superannuation Scheme Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-07-07
/07
Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
L1 GENERAL PARTNER LIMITED
- L1 LIMITED PARTNERSHIPbeneficial owner
- L1 RENEWABLES FINANCING LIMITEDbeneficial owner
- L1 RENEWABLES FUNDING LIMITEDbeneficial owner
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
- UNIVERSITIES INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- L1 RENEWABLES LIMITEDbeneficial owner
- L7 INVESTMENT HOLDINGS LPbeneficial owner
- USS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- SABRE HOLDINGS LPbeneficial owner
- EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITEDbeneficial owner
- L3 INVESTMENT HOLDINGS LPbeneficial owner
- USS TIMBERLAND INVESTMENT LPbeneficial owner
- L9 INVESTMENT HOLDINGS LPbeneficial owner
- L8 INVESTMENT HOLDINGS LPbeneficial owner
- L5 INVESTMENT HOLDINGS LPbeneficial owner
- TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- GRAND ARCADE GENERAL PARTNER LIMITEDbeneficial owner
- FIRST PROPERTY GENERAL PARTNER LIMITEDbeneficial owner
- TRUMPINGTON MEADOWS LAND COMPANY LIMITEDbeneficial owner
- CCC SEED CAPITAL LPbeneficial owner
- SABRE HOLDCO LIMITEDbeneficial owner
- L4 INVESTMENT HOLDINGS LPbeneficial owner
- L3 INVESTMENT HOLDCO LIMITEDbeneficial owner
- CIEP FEEDER (SCOTLAND), L.P.beneficial owner
- USS SECRETARIAL SERVICES LIMITEDbeneficial owner
- L2 LIMITED PARTNERSHIPbeneficial owner
- USS MIPP LIMITEDbeneficial owner
- CORAL JPUT LIMITEDbeneficial owner
- USS WAY LPbeneficial owner
- L2 HOLDCO LIMITEDbeneficial owner
- TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITEDbeneficial owner
- SUPER DRUMMOND LPbeneficial owner
- SPARROW SHARED OWNERSHIP LIMITEDbeneficial owner
- PREMIER PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- USS ASSET MANAGEMENT LIMITEDbeneficial owner
- CAMBRIDGE KEYSTONE ESTATES LIMITEDbeneficial owner
- CCC SEED CAPITAL LPbeneficial owner
- L4 INVESTMENT HOLDINGS LPbeneficial owner
- USS WAY LPbeneficial owner
- USS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- L2 HOLDCO LIMITEDbeneficial owner
- L9 INVESTMENT HOLDINGS LPbeneficial owner
- SUPER DRUMMOND LPbeneficial owner
- USS TIMBERLAND INVESTMENT LPbeneficial owner
- SLATEWOOD FINANCING LPbeneficial owner
- L1 LIMITED PARTNERSHIPbeneficial owner
- EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITEDbeneficial owner
- L3 INVESTMENT HOLDCO LIMITEDbeneficial owner
- USS MIPP LIMITEDbeneficial owner
- CIEP FEEDER (SCOTLAND), L.P.beneficial owner
- TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITEDbeneficial owner
- L1 RENEWABLES LIMITEDbeneficial owner
- SABRE HOLDCO LIMITEDbeneficial owner
- GRAND ARCADE GENERAL PARTNER LIMITEDbeneficial owner
- USS ASSET MANAGEMENT LIMITEDbeneficial owner
- CAMBRIDGE KEYSTONE ESTATES LIMITEDbeneficial owner
- TRUMPINGTON MEADOWS LAND COMPANY LIMITEDbeneficial owner
- CORAL JPUT LIMITEDbeneficial owner
- USS SECRETARIAL SERVICES LIMITEDbeneficial owner
- PREMIER PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- SPARROW SHARED OWNERSHIP LIMITEDbeneficial owner
- L2 LIMITED PARTNERSHIPbeneficial owner
- L3 INVESTMENT HOLDINGS LPbeneficial owner
- THE AIRLINE GROUP LIMITEDbeneficial owner
- L5 INVESTMENT HOLDINGS LPbeneficial owner
- L5 INVESTMENT HOLDINGS LPbeneficial owner
- UNIVERSITIES INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- MOTO HOLDINGS LIMITEDbeneficial owner
- Coral Keystone Estates Limitedbeneficial owner
- SABRE HOLDINGS LPbeneficial owner
- L7 INVESTMENT HOLDINGS LPbeneficial owner
- L8 INVESTMENT HOLDINGS LPbeneficial owner