Menna Overview
Here’s a quick overview of L3 INVESTMENT HOLDCO LIMITED 👀 — a Edinburgh based business that started in 2015.
L3 INVESTMENT HOLDCO LIMITED
- Company statusactive
- Company NoSC521107
- Age10 years 8 months Incorporated 25 November 2015
- Officers3
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
L3 INVESTMENT HOLDCO LIMITED is an active company incorporated on 25 November 2015 and based in Edinburgh, Scotland. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Capital Allotment Shares
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Capital Allotment Shares
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Jan 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 07 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 07 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | corporate secretary | 07 Jan 2019 | |
| MICHERON, Paul Louis | director | Jul 1984 | 28 May 2025 |
| NYAMAZANA, Ngoni Naboth | director | Jan 1975 | 20 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universities Superannuation Scheme Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
USS SECRETARIAL SERVICES LIMITED, SINGH, Emma Louise, Miss are mutual persons.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED, NYAMAZANA, Ngoni Naboth are mutual persons.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED, HALLIDAY, Jennifer Margaret, SINGH, Emma Louise, Miss are mutual persons.
USS SECRETARIAL SERVICES LIMITED, HALLIDAY, Jennifer Margaret, SINGH, Emma Louise, Miss are mutual persons.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED, TIMLIN, Victoria Jane are mutual persons.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED, HALLIDAY, Jennifer Margaret, SINGH, Emma Louise, Miss are mutual persons.
USS SECRETARIAL SERVICES LIMITED, BRITNELL, Louise Jeanette, TIMLIN, Victoria Jane are mutual persons.
USS SECRETARIAL SERVICES LIMITED, TIMLIN, Victoria Jane are mutual persons.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED, HALLIDAY, Jennifer Margaret, SINGH, Emma Louise, Miss are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
BRITNELL, Louise Jeanette are mutual persons.
FOOT, Paul Charles Barry, PALMER, Scott Davidson, SINGH, Emma Louise, Miss are mutual persons.
GEIGER, Geoffrey Fenn are mutual persons.
GEIGER, Geoffrey Fenn are mutual persons.
GEIGER, Geoffrey Fenn are mutual persons.
GEIGER, Geoffrey Fenn are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
HALLIDAY, Jennifer Margaret are mutual persons.
L8 INVESTMENT HOLDINGS GP LIMITED
USS SECRETARIAL SERVICES LIMITED, MICHERON, Paul Louis, NYAMAZANA, Ngoni Naboth, FOOT, Paul Charles Barry, PALMER, Scott Davidson are mutual persons.
PREFECT HOLDCO LIMITED
USS SECRETARIAL SERVICES LIMITED is a mutual person.
DENT TOPCO LIMITED
USS SECRETARIAL SERVICES LIMITED is a mutual person.
WAVE SERVICING GP LIMITED
USS SECRETARIAL SERVICES LIMITED, SINGH, Emma Louise, Miss are mutual persons.
L7 INVESTMENT HOLDINGS GP LIMITED
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS TIMBERLAND INVESTMENT GP LIMITED
USS SECRETARIAL SERVICES LIMITED, MICHERON, Paul Louis, BRITNELL, Louise Jeanette, PALMER, Scott Davidson, SINGH, Emma Louise, Miss , TIMLIN, Victoria Jane are mutual persons.
L4 INVESTMENT HOLDINGS GP LIMITED
USS SECRETARIAL SERVICES LIMITED is a mutual person.
L3 INVESTMENT HOLDINGS GP LIMITED
USS SECRETARIAL SERVICES LIMITED, MICHERON, Paul Louis, NYAMAZANA, Ngoni Naboth, BRITNELL, Louise Jeanette, FOOT, Paul Charles Barry, GEIGER, Geoffrey Fenn, GILMORE, Jonathan Caleb, HALLIDAY, Jennifer Margaret, PALMER, Scott Davidson, SINGH, Emma Louise, Miss , TIMLIN, Victoria Jane are mutual persons.
L2 HOLDCO LIMITED
USS SECRETARIAL SERVICES LIMITED is a mutual person.
L5 INVESTMENT HOLDINGS GP LIMITED
MICHERON, Paul Louis, NYAMAZANA, Ngoni Naboth, BRITNELL, Louise Jeanette, FOOT, Paul Charles Barry, PALMER, Scott Davidson, SINGH, Emma Louise, Miss are mutual persons.
ALDERMORE BANK PLC
BRITNELL, Louise Jeanette are mutual persons.
ALDERMORE GROUP PLC
BRITNELL, Louise Jeanette are mutual persons.
THE CO-OPERATIVE BANK HOLDINGS P.L.C.
BRITNELL, Louise Jeanette are mutual persons.
THE CO-OPERATIVE BANK FINANCE P.L.C.
BRITNELL, Louise Jeanette are mutual persons.
THE CO-OPERATIVE BANK P.L.C.
BRITNELL, Louise Jeanette are mutual persons.
BRITANNIA NEW HOMES (SCOTLAND) LIMITED
BRITNELL, Louise Jeanette are mutual persons.
MOTO FINANCE PLC
GEIGER, Geoffrey Fenn are mutual persons.
L1 GENERAL PARTNER LIMITED
HALLIDAY, Jennifer Margaret, SINGH, Emma Louise, Miss are mutual persons.
SLATEWOOD FINANCING GP LIMITED
SINGH, Emma Louise, Miss are mutual persons.
THE BOW FOODBANK LIMITED
SINGH, Emma Louise, Miss are mutual persons.
USS BUZZARD LIMITED
SINGH, Emma Louise, Miss are mutual persons.
TOWER HAMLETS ENTERPRISE ACADEMY LTD
SINGH, Emma Louise, Miss are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of L3 INVESTMENT HOLDCO LIMITED 👀 — a Edinburgh based business that started in 2015.