Hamilton Investment Holdco Limited
Company 11541458 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Diogo Matias Belo Director · appointed 2025
- Minesh Patel Director · appointed 2025
1.3y median 1.3y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Diogo Matias Belo Director · appointed 2025
- Minesh Patel Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 11541458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2018 |
| 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)
65300 - Pension funding
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- L5 Investment Holdings LP
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hamilton NEW Investment Feeder LLP
25-50% voting (LLP) · notified 2022-05-11
Officers (7)
- Minesh Patel Director · appointed 2025
- Diogo Matias Belo Director · appointed 2025
- USS Secretarial Services Limited Corporate-secretary · appointed 2019
Show 4 former officers
- Paul Charles Barry Foot Director · appointed 2025 · resigned 2025
- Fiona Jakelin Achola Otika Secretary · appointed 2018 · resigned 2019
- Singh, Emma Louise, Miss Director · appointed 2018 · resigned 2025
- Scott Davidson Palmer Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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