L1 Holdco Limited
Company 09668462 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- L1 Renewables Limited 3 shared directors
- L1 Renewables Financing Limited 3 shared directors
- L1 Renewables Funding Limited 3 shared directors
- L1 General Partner Limited 3 shared directors
- Horizon Capital Assets Limited 1 shared director
- The BOW Foodbank Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09668462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2015 |
| Address | C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Universities Superannuation Scheme Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Treacy, Tristan Director · appointed 2025
- Malhotra, Sunil Kumar Director · appointed 2023
- USS Secretarial Services Limited Corporate-secretary · appointed 2019
- Singh, Emma Louise, Miss Director · appointed 2018
- Devgun, Hardeep Former Director · appointed 2023 · resigned 2025
- Otika, Fiona Jackelin Achola Former Secretary · appointed 2017 · resigned 2019
- Holland, Damian Martin Former Director · appointed 2017 · resigned 2023
- Timlin, Victoria Jane Former Secretary · appointed 2016 · resigned 2017
- Halliday, Jennifer Margaret Former Director · appointed 2015 · resigned 2017
- Powell, Michael James Former Director · appointed 2015 · resigned 2018
- Levenstein, Benjamin Mark Former Director · appointed 2015 · resigned 2022
- Sherlock, Ian Montague Former Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record