L3 INVESTMENT HOLDCO LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC521107
- Last Updated: 01 Mar 2024
Company Profile
L3 INVESTMENT HOLDCO LIMITED was incorporated on Wednesday, November 25, 2015 as a Private Limited Company with registered address in EDINBURGH. L3 INVESTMENT HOLDCO LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 9 years 3 months and 1 day.
| Name | L3 INVESTMENT HOLDCO LIMITED |
|---|---|
| Company number | SC521107 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Universities Superannuation Scheme Limited L3 1PY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against L3 INVESTMENT HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| L3 INVESTMENT HOLDCO LIMITED | 25 Nov 2015 |
| USS LION IV (GP HOLDCO) LIMITED | 10 May 2016 |