L3 INVESTMENT HOLDCO LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
L3 INVESTMENT HOLDCO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
L3 INVESTMENT HOLDCO LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: SC521107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
L3 INVESTMENT HOLDCO LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: SC521107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
L3 INVESTMENT HOLDCO LIMITED - EDINBURGH
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
USS LION IV (GP HOLDCO) LIMITED (until 10/05/2016)
USS LION IV (GP HOLDCO) LIMITED (until 10/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
USS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-07 | CURRENT | ||
MR PAUL CHARLES BARRY FOOT | Nov 1978 | British | Director | 2021-06-25 | CURRENT |
MR SCOTT DAVIDSON PALMER | Jun 1970 | British | Director | 2016-11-30 | CURRENT |
EMMA LOUISE SINGH | Apr 1988 | Irish | Director | 2017-09-30 UNTIL 2021-06-25 | RESIGNED |
MR JONATHAN CALEB GILMORE | Sep 1976 | British | Director | 2016-11-30 UNTIL 2017-06-30 | RESIGNED |
MR GEOFFREY FENN GEIGER | Jan 1970 | American,Swiss | Director | 2015-11-25 UNTIL 2016-11-30 | RESIGNED |
MS LOUISE JEANETTE BRITNELL | May 1979 | British | Director | 2017-06-30 UNTIL 2018-11-21 | RESIGNED |
MRS JENNIFER MARGARET HALLIDAY | Jun 1960 | British | Director | 2015-11-25 UNTIL 2016-11-30 | RESIGNED |
VICTORIA TIMLIN | Secretary | 2015-11-25 UNTIL 2017-02-21 | RESIGNED | ||
MS FIONA JACKELIN ACHOLA OTIKA | Secretary | 2017-02-21 UNTIL 2019-01-07 | RESIGNED | ||
MRS VICTORIA JANE TIMLIN | Mar 1985 | British | Director | 2016-11-30 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universities Superannuation Scheme Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |