L1 Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Treacy, Tristan · Director appointed 2025-09-17
• Malhotra, Sunil Kumar · Director appointed 2023-05-24
• Uss Secretarial Services Limited · Corporate Secretary appointed 2019-01-07
• Singh, Emma Louise, Miss · Director appointed 2018-09-19
• Devgun, Hardeep · Director appointed 2023-12-20 resigned 2025-09-18
• Holland, Damian Martin · Director appointed 2017-03-31 resigned 2023-12-21
• Levenstein, Benjamin Mark · Director appointed 2015-07-02 resigned 2022-11-11
• Otika, Fiona Jackelin Achola · Secretary appointed 2017-07-31 resigned 2019-01-07
• Powell, Michael James · Director appointed 2015-07-02 resigned 2018-09-19
• Timlin, Victoria Jane · Secretary appointed 2016-03-31 resigned 2017-07-31
• Halliday, Jennifer Margaret · Director appointed 2015-07-02 resigned 2017-03-31
• Sherlock, Ian Montague · Secretary appointed 2015-07-02 resigned 2016-03-31

People with significant control (1)

• Universities Superannuation Scheme Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-18 Dormant accounts (paper) AA Accounts
• 2025-09-22 Appointment of director AP01 Officers
• 2025-09-22 Termination director company with name termination date TM01 Officers
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-02 Dormant accounts (paper) AA Accounts
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-08 Director details changed CH01 Officers
• 2024-01-09 Dormant accounts (paper) AA Accounts
• 2024-01-02 Termination director company with name termination date TM01 Officers
• 2024-01-02 Appointment of director AP01 Officers
• 2023-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-25 Appointment of director AP01 Officers
• 2023-01-04 Dormant accounts (paper) AA Accounts
• 2022-11-22 Termination director company with name termination date TM01 Officers
• 2022-06-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.