Ltd Facts The UK company register, as filed

Register entry · No. 09668462

L1 HOLDCO LIMITED

Active Private Limited Company Incorporated 2 Jul 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jul 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, UNITED KINGDOM, L3 1PY

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. L1 HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Emma Louise Singh Director 19 Sep 2018 — April 1988 Irish · United Kingdom
USS SECRETARIAL SERVICES LIMITED Corporate secretary 7 Jan 2019 — —
Sunil Kumar Malhotra Director 24 May 2023 — February 1990 British · United Kingdom
Tristan Treacy Director 17 Sep 2025 — September 1984 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Universities Superannuation Scheme Limited company · 01167127 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is L1 HOLDCO LIMITED still trading?

The register shows L1 HOLDCO LIMITED as active.

What does L1 HOLDCO LIMITED do?

It files the industry code 65300 (Pension funding).

When was L1 HOLDCO LIMITED set up?

It was incorporated on 2 July 2015.

When are L1 HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is L1 HOLDCO LIMITED's next confirmation statement due?

By 7 July 2027.

Who runs L1 HOLDCO LIMITED?

L1 HOLDCO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (65110), active, set up around the same time. More in this industry →

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  2. 09896881 CLEAR BENEFITS CONSULTANCY LTD Active Private Limited Company Inc. 1 Dec 2015 65300 · Pension funding
  3. 09891147 BPS PRINCIPAL EMPLOYER LIMITED Active Private Limited Company Inc. 26 Nov 2015 65300 · Pension funding
  4. SC521107 L3 INVESTMENT HOLDCO LIMITED Active Private Limited Company Inc. 25 Nov 2015 65300 · Pension funding
  5. SC521123 L3 INVESTMENT HOLDINGS GP LIMITED Active Private Limited Company Inc. 25 Nov 2015 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House