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Companies House/London/Company profile

HAMILTON INVESTMENT HOLDINGS LIMITED

Active
13177076·incorporated 2021-02-03

HAMILTON INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 February 2021 at Companies House (number 13177076; OpenRegistry canonical ID GB-13177076-hamilton-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-03
Registered Address
2 MINSTER COURT, LONDON, EC3R 7PD, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

HAMILTON INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Ardonagh Specialty Holdings 2 Limited (England reg. 13386212). Notified 2026-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ardonagh Overseas Investments Limited (United Kingdom reg. 12935253). Notified 2021-02-03. Ceased 2026-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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