Uss Nero Limited

Active08756842 Private limited company
Incorporated
31 October 2013 (13 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
North West
Address
C/o Universities Superannuation Scheme Limited
Royal Liver Building
Liverpool
L3 1PY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
British
Born September 1983 (43)
Director · Appointed 31 December 2024
Spanish,British
Born April 1985 (41)
Director · Appointed 27 June 2019
British
Born October 1977 (49)
Corporate Secretary · Appointed 7 January 2019
Officer history (8 former)
18 July 2025
Appointed Sharma, Puneet as Director
31 December 2024
Appointed Sanchez Sanchez, Carlos as Director
31 December 2024
Resigned Merchant, Gavin Bruce as Director
27 June 2019
Resigned Phakey, Amy Laura as Director
27 June 2019
Appointed Holland, Damian Martin as Director
7 January 2019
Appointed Uss Secretarial Services Limited as Corporate Secretary
7 January 2019
Resigned Otika, Fiona Jackelin Achola as Secretary
31 July 2017
Resigned Timlin, Victoria Jane as Secretary
31 July 2017
Appointed Otika, Fiona Jackelin Achola as Secretary
31 March 2017
Appointed Phakey, Amy Laura as Director
31 March 2017
Resigned Sherlock, Ian Montague as Director
31 March 2016
Appointed Timlin, Victoria Jane as Secretary
31 March 2016
Resigned Sherlock, Ian Montague as Secretary
15 February 2016
Resigned Powell, Mike as Director
8 September 2014
Appointed Sherlock, Ian Montague as Director
29 August 2014
Resigned Webster, David Stephen as Director
12 February 2014
Appointed Sherlock, Ian Montague as Secretary
4 December 2013
Appointed Webster, David Stephen as Director
31 October 2013
Appointed Powell, Mike as Director
31 October 2013
Appointed Merchant, Gavin Bruce as Director

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 Partnership
Reg. no. Sl24106

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
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 Limited Partnership Right to appoint and remove a person
Wrenbridge (Sid Bury) LLP Holds 75–100% of voting rights
Wrenbridge (Sid Wimbledon) LLP Holds 75–100% of voting rights
Uss Nero Limited This company 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

Filings 81

DateDescriptionMade Up ToPagesPDF
14 September 2026Director's details changed
15 July 2026Director's details changed
3 June 2026Insolvency filing
3 June 2026Statement of capital
3 June 2026Share capital filing
Show all 81 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?