Website & contact details
- Website
Uss Investment Management Limited
- Incorporated
- 4 June 1997 (29 years)
- Industry
- Fund management activities (66300)
- Directors
- Rita Bajaj
- Accounts type
- Full
- Region
- North West
- Address
- Royal Liver BuildingLiverpoolMerseysideL3 1PY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Bajaj, Rita
Director · Appointed 1 October 2026
British
Born January 1969 (57)
Director · Appointed 1 January 2024
Also at Efg Private Bank Limited · more companies
British
Born March 1966 (60)
Director · Appointed 1 January 2024
Also at LGPS Central Limited · more companies
British,Australian
Born February 1972 (54)
Timlin, Victoria Jane
Director · Appointed 1 January 2024
British
Born March 1985 (41)
Director · Appointed 4 September 2023
British
Born June 1975 (51)
Director · Appointed 24 January 2022
British
Born December 1968 (57)
British
Born January 1959 (67)
Director · Appointed 1 October 2019
British
Born January 1966 (60)
Burt, Michael John
Secretary · Appointed 23 November 2017
Officer history (21 former)
1 October 2026
Appointed Bajaj, Rita as Director
31 October 2024
5 March 2024
31 January 2024
1 January 2024
Appointed Timlin, Victoria Jane as Director
1 January 2024
1 January 2024
4 September 2023
4 September 2023
24 January 2022
31 August 2021
31 August 2021
28 June 2021
31 March 2021
Resigned Brindle, Howard James as Director
1 October 2019
30 September 2019
23 November 2017
Appointed Burt, Michael John as Secretary
23 November 2017
Resigned Timlin, Victoria Jane as Secretary
11 February 2016
Appointed Timlin, Victoria Jane as Secretary
11 February 2016
27 October 2015
15 September 2015
3 March 2015
29 August 2014
Resigned Brown, Clive Stuart as Director
29 August 2014
3 January 2014
Appointed Brown, Clive Stuart as Director
1 September 2013
1 August 2013
26 March 2013
26 March 2012
Appointed Brindle, Howard James as Director
30 June 2011
30 June 2011
30 June 2011
30 June 2011
30 June 2011
28 February 2011
28 February 2011
28 February 2011
28 February 2011
1 September 2009
1 August 2005
1 August 2005
31 July 2005
31 July 2005
1 May 2004
31 March 2004
4 June 1997
4 June 1997
4 June 1997
4 June 1997
4 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 01167127
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Cambridge Keystone Estates Limited Owns 75–100% of shares
CCC Seed Capital LP Part right to 25–50% of surplus assets
Ciep Feeder (Scotland), L.P. Holds 75–100% of voting rights
Coral Jput Limited Owns 75–100% of shares
First Property General Partner Limited Owns 75–100% of shares
Grand Arcade General Partner Limited Owns 25–50% of shares
L1 Holdco Limited Owns 75–100% of shares
L1 General Partner Limited Owns 75–100% of shares
L1 Limited Partnership Holds 75–100% of voting rights
L1 Renewables Financing Limited Owns 75–100% of shares
L1 Renewables Funding Limited Owns 75–100% of shares
L1 Renewables Limited Owns 75–100% of shares
L2 Holdco Limited Owns 75–100% of shares
L2 General Partner Limited Owns 75–100% of shares
L2 Limited Partnership Holds 75–100% of voting rights
L3 Investment Holdco Limited Owns 75–100% of shares
Health Properties (GP) Limited Owns 75–100% of shares
Health Properties Midco Limited Owns 75–100% of shares
Health Properties Nominee Limited Owns 75–100% of shares
L3 Investment Holdings GP Limited Owns 75–100% of shares
L4 Investment Holdings GP Limited Owns 75–100% of shares
L5 Investment Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings GP Limited Owns 75–100% of shares
FS Group Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings LP Has significant influence or control
Sparrow Shared Ownership Limited Has significant influence or control
L8 Investment Holdings GP Limited Owns 75–100% of shares
L8 Investment Holdings LP Has significant influence or control
L9 Investment Holdings GP Limited Owns 75–100% of shares
L9 Investment Holdings LP Right to appoint and remove a person
Slatewood Financing GP Limited Owns 75–100% of shares
Slatewood Financing LP Has significant influence or control
Super Drummond LP (GP) Limited Owns 75–100% of shares
Super Drummond LP Right to appoint and remove a person
Uss Timberland Investment GP Limited Owns 75–100% of shares
Uss Timberland Investment LP Right to appoint and remove a person
Wave Servicing GP Limited Owns 75–100% of shares
Wave UK Holdings LP Has significant influence or control
L3 Investment Holdings LP Holds 75–100% of voting rights
Chase Gas Investments Limited Owns 75–100% of shares
Church Water Investment Limited Owns 75–100% of shares
Exmoor Properties GP Limited Owns 25–50% of shares
Exmoor Nominee Limited Owns 75–100% of shares
Green Oxford Limited Owns 75–100% of shares
UK Green Investment Rampion Limited Owns 25–50% of shares
Mansford (UK) Co-Invest LP Part right to 75–100% of surplus assets
Mayfair Equity Partners I Sidecar LP Part right to 50–75% of surplus assets
Mayfair Equity Partners II Sidecar LP Part right to 25–50% of surplus assets
Spoke Industrial Development (General Partner) LLP Holds 75–100% of voting rights
Spoke Industrial Development Limited Partnership Right to appoint and remove a person
Wrenbridge (Sid Bury) LLP Holds 75–100% of voting rights
Trumpington Meadows Land Company Limited Owns 25–50% of shares
Uss Nero Limited Owns 75–100% of shares
L4 Investment Holdings LP Holds 75–100% of voting rights
L5 Investment Holdings LP Part right to 75–100% of surplus assets
Dent Topco Limited Owns 75–100% of shares
Hamilton Investment Holdco Limited Owns 75–100% of shares
Hamilton New Investment Feeder LLP Right to 75–100% of surplus assets
Uss Investment Management Limited This company Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Appointment of a director | |||
| 7 August 2026 | Full accounts | 31 March 2026 | ||
| 3 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 31 July 2025 | Full accounts | 31 March 2025 | ||
| 2 December 2024 | Confirmation statement with no updates | 2 December 2024 |
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