L3 Investment Holdco Limited
L3 Investment Holdco Limited
#SC521107 • Active
Founded: 25/11/2015
Industries: Pension funding
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Turnover £5,328
↑ 9%
Total Liabilities £31,952
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ngoni Naboth Nyamazana | Operational Due Diligence Manager | 20/03/2025 | British | 50 years |
| Paul Charles Barry Foot | Director | 25/06/2021 | British | 46 years |
Role:
Operational Due Diligence Manager
Appointed:
20/03/2025
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
25/06/2021
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Universities Superannuation Scheme Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |
| 25/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 09/01/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (14 pages) |
| 24/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |