USS HERITORS LIMITED - Profile & Financials

Accounts Submitted 27 Sept 2018

Confirmation Statement Submitted 23 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Alex James Turner	Director	British	United Kingdom	53	21 Oct 2010	Active
Graham Alan Burnett	Director	British	United Kingdom	63	21 Oct 2010	Active
Michael Anthony Catt	Director	British	England	64	11 Mar 2013	Active
Uss Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Jan 2019	Active

Shareholders

Shareholders (1)


Universities Superannuation Scheme Limited	100.0%	10,873,613	Ordinary	19 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Universities Superannuation Scheme Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

UNIVERSITIES SUPERANNUATION SCHEME LIMITED united kingdom

USS HERITORS LIMITED Current Company

THE GROUSS RESIDENTIAL INVESTMENT PARTNERSHIP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
7 Jan 2019	Officers	Termination of Fiona Jackelin Achola Otika as director on 2019-01-07	View(1 page)
7 Jan 2019	Officers	Appointment of Uss Secretarial Services Limited as director on 2019-01-07	View(2 pages)