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USS NERO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uss Nero Limited. The company was founded 10 years ago and was given the registration number 08756842. The firm's registered office is in LIVERPOOL. You can find them at C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:USS NERO LIMITED
Company Number:08756842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Corporate Secretary07 January 2019Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director27 June 2019Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director31 October 2013Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Secretary31 July 2017Active
Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY

Secretary12 February 2014Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Secretary31 March 2016Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director31 March 2017Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director31 October 2013Active
Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY

Director08 September 2014Active
Royal Liver Building, Liverpool, Uk, L3 1PY

Director04 December 2013Active

People with Significant Control

L3 Investment Holdings Lp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Change person director company with change date.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type full.

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2019-07-05Officers

Appoint person director company with name date.

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2019-07-05Officers

Termination director company with name termination date.

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2019-01-09Accounts

Accounts with accounts type full.

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2019-01-07Officers

Termination secretary company with name termination date.

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2019-01-07Officers

Appoint corporate secretary company with name date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-08Officers

Change person director company with change date.

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2018-07-31Capital

Legacy.

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2018-07-31Capital

Capital statement capital company with date currency figure.

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2018-07-31Insolvency

Legacy.

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2018-07-31Resolution

Resolution.

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2018-07-17Capital

Capital allotment shares.

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2017-12-22Accounts

Accounts with accounts type full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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