USS SECRETARIAL SERVICES LIMITED

Active C/o Universities Superannuation Scheme Limited Roy, Liverpool, L3 1PY

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USS SECRETARIAL SERVICES LIMITED

Active C/o Universities Superannuation Scheme Limited Roy, Liverpool, L3 1PY

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Current Appointments

Company Name Company Status Position Appointed Resigned
VESTA HOLDCO LIMITED Active Company Secretary 11/02/26 2026-02-11
FS GROUP HOLDINGS GP LIMITED Active Company Secretary 17/07/24 2024-07-17
L8 INVESTMENT HOLDINGS GP LIMITED Active Company Secretary 18/11/21 2021-11-18
PREFECT HOLDCO LIMITED Active Company Secretary 27/11/20 2020-11-27
DENT TOPCO LIMITED Active Company Secretary 26/11/20 2020-11-26
WAVE SERVICING GP LIMITED Active Company Secretary 04/08/20 2020-08-04
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED Active Company Secretary 29/04/20 2020-04-29
L7 INVESTMENT HOLDINGS GP LIMITED Active Company Secretary 07/02/20 2020-02-07
L9 INVESTMENT HOLDINGS GP LIMITED Active Company Secretary 01/04/19 2019-04-01
SUPER DRUMMOND LP (GP) LIMITED Active Company Secretary 01/04/19 2019-04-01
CORAL JPUT LIMITED Active Company Secretary 07/01/19 2019-01-07
USS MIPP LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
GREEN OXFORD LIMITED Active Company Secretary 07/01/19 2019-01-07
GRAND ARCADE GENERAL PARTNER LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
L3 INVESTMENT HOLDINGS GP LIMITED Active Company Secretary 07/01/19 2019-01-07
SABRE GP HOLDINGS LIMITED Active Company Secretary 07/01/19 2019-01-07
L1 RENEWABLES FUNDING LIMITED Active Company Secretary 07/01/19 2019-01-07
L4 INVESTMENT HOLDINGS GP LIMITED Active Company Secretary 07/01/19 2019-01-07
L2 GENERAL PARTNER LIMITED Active Company Secretary 07/01/19 2019-01-07
SABRE HOLDCO LIMITED Active Company Secretary 07/01/19 2019-01-07
L5 INVESTMENT HOLDINGS GP LIMITED Active Company Secretary 07/01/19 2019-01-07
L1 RENEWABLES LIMITED Active Company Secretary 07/01/19 2019-01-07
SLATEWOOD FINANCING GP LIMITED Active Company Secretary 07/01/19 2019-01-07
L1 GENERAL PARTNER LIMITED Active Company Secretary 07/01/19 2019-01-07
CHASE GAS INVESTMENTS LIMITED Active Company Secretary 07/01/19 2019-01-07
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED Active Company Secretary 07/01/19 2019-01-07
L1 HOLDCO LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
CHURCH WATER INVESTMENT LIMITED Active Company Secretary 07/01/19 2019-01-07
CAMBRIDGE KEYSTONE ESTATES LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
L2 HOLDCO LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
USS TIMBERLAND INVESTMENT GP LIMITED Active Company Secretary 07/01/19 2019-01-07
USS NERO LIMITED Active Company Secretary 07/01/19 2019-01-07
L3 INVESTMENT HOLDCO LIMITED Active Company Secretary 07/01/19 2019-01-07
L1 RENEWABLES FINANCING LIMITED Active Company Secretary 07/01/19 2019-01-07
HAMILTON INVESTMENT HOLDCO LIMITED Active Company Secretary 07/01/19 2019-01-07
HUMBER MIDCO LIMITED Dissolved Company Secretary 11/04/19 2019-04-11
HUMBER BIDCO LIMITED Dissolved Company Secretary 11/04/19 2019-04-11
USS WESTERN LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
EDEN WALK JPUT KEYSTONE ESTATES LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
WAREHOUSING INVESTMENT LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
USS HERITORS LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
CORAL KEYSTONE ESTATES LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
USS WAY (GP) LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
ATRATO KEYSTONE ESTATES LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
ATRATO JPUT LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
USS ASSET MANAGEMENT LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
EDEN WALK KEYSTONE ESTATES LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
L2 SLF LIMITED Dissolved Company Secretary 07/01/19 2019-01-07
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