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 - EDINBURGH

This company is listed in the following categories:
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)

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

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