L3 Investment Holdco Limited

SC521107

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 25/11/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

65300

Officers

Uss Secretarial Services Limited

secretary · Since 07/01/2019

Also on 48 other boards

Mr Ngoni Naboth Nyamazana

director · Since 20/03/2025

OPERATIONAL DUE DILIGENCE MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Paul-Louis Micheron

director · Since 28/05/2025

HEAD OF INVESTMENT BUSINESS CONTROL

FRENCH · UNITED KINGDOM · Age 42

Also on 4 other boards

Persons with Significant Control

Universities Superannuation Scheme Limited

75–100% shares

75–100% votes

Appoint directors

Royal Liver Building, Liverpool, L3 1PY

Reg: 01167127 · Companies House · Limited By Guarantee

Notified 06/04/2016