L3 Investment Holdco Limited. Head office in Edinburgh. Check Director.

L3 Investment Holdco Limited, Edinburgh

L3 Investment Holdco Limited is a private limited company. Once, it was named Uss Lion Iv (Gp Holdco) Limited (changed on 2016-05-10). Registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, this 8 years old firm was incorporated on 2015-11-25 and is categorised as "pension funding" (Standard Industrial Classification: 65300).
2 directors can be found in this enterprise: Paul F. (appointed on 25 June 2021), Scott P. (appointed on 30 November 2016).

About
Name: L3 Investment Holdco Limited
Number: SC521107
Incorporation date: 2015-11-25
End of financial year: 31 March


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	65300 - Pension funding

Company staff

People with significant control

Universities Superannuation Scheme Limited

6 April 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	01167127
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for L3 Investment Holdco Limited confirmation statement filing is 2023-12-08. The previous confirmation statement was filed on 2022-11-24. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only corporation Universities Superannuation Scheme Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, January 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, January 2024 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates November 24, 2023 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (36 pages)
SH01	Capital declared on November 28, 2022: 1169593.00 GBP filed on: 28th, November 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates November 24, 2022 filed on: 25th, November 2022 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on September 20, 2022: 919593.00 GBP filed on: 21st, September 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates November 24, 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
AP01	On June 25, 2021 new director was appointed. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 25, 2021 filed on: 29th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates November 24, 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On March 2, 2020 director's details were changed filed on: 25th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 24, 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, January 2019 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on January 7, 2019 filed on: 7th, January 2019 \| officers	Free Download (1 page)
AP04	Appointment (date: January 7, 2019) of a secretary filed on: 7th, January 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on December 13, 2018: 419593.00 GBP filed on: 14th, December 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates November 24, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 21, 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 24, 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
AP01	On September 30, 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, September 2017 \| accounts	Free Download (9 pages)
SH06	Notice of cancellation of shares. Capital declared on June 30, 2017 - 417993.00 GBP filed on: 13th, July 2017 \| capital	Free Download (4 pages)
AP01	On June 30, 2017 new director was appointed. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
SH01	Capital declared on May 24, 2017: 627722.00 GBP filed on: 27th, June 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on January 24, 2017: 96.00 GBP filed on: 19th, June 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on February 24, 2017: 100096.00 GBP filed on: 19th, June 2017 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 21, 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: February 21, 2017) of a secretary filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
AP01	On November 30, 2016 new director was appointed. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 30, 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
AP01	On November 30, 2016 new director was appointed. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
AP01	On November 30, 2016 new director was appointed. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 24, 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (6 pages)
CH03	On June 2, 2016 secretary's details were changed filed on: 28th, June 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 10, 2016 filed on: 10th, May 2016 \| resolution	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 2nd, December 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, November 2015 \| incorporation	Free Download (36 pages)
SH01	Capital declared on November 25, 2015: 1.00 GBP capital

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