L3 INVESTMENT HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
L3 INVESTMENT HOLDCO LIMITED
COMPANY NUMBER
SC521107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
25/11/2015
(9years old)
WEBSITE
uss.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/11/2015
10/05/2016
USS LION IV (GP HOLDCO) LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITIES SUPERANNUATION SCHEME LIMITED | Active - Accounts Filed | View Report |
| L3 INVESTMENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| L3 INVESTMENT HOLDINGS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about L3 INVESTMENT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L3 INVESTMENT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L3 INVESTMENT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (7 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
USS SECRETARIAL SERVICES LIMITED 07/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 12 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/11/2015 - Present (9years) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
25/11/2015 - Present (9years) Born in Jun 1960 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 25/01/2019 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399708) Appointed |
| 25/01/2019 | USS SECRETARIAL SERVICES LIMITED (925399896) has left the board |
| 14/01/2019 | New Accounts filed |
| 09/01/2019 | Fiona Jackelin Achola Otika (922604700) has left the board |
| 09/01/2019 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399896) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 26/11/2018 | Louise Jeanette Britnell (923447164) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Emma Louise Singh (923339326) Appointed |
| 12/10/2017 | Victoria Jane Timlin (920702847) has left the board |
| 12/09/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Louise Jeanette Britnell (923447164) Appointed |
| 12/07/2017 | Jonathan Caleb Gilmore (922057492) has left the board |
| 08/03/2017 | Victoria Timlin (920297177) has left the board |
| 07/03/2017 | New Company Secretary Fiona Jackelin Achola Otika (922604700) Appointed |
| 16/12/2016 | New Board Member Scott Davidson Palmer (922057486) Appointed |
| 16/12/2016 | New Board Member Victoria Jane Timlin (920702847) Appointed |
| 16/12/2016 | Geoffrey Fenn Geiger (920291961) has left the board |
| 16/12/2016 | Jennifer Margaret Halliday (919323857) has left the board |
| 16/12/2016 | New Board Member Jonathan Caleb Gilmore (922057492) Appointed |
| 12/12/2016 | New Annual Return filed |
| 02/12/2015 | New Board Member Geoffrey Fenn Geiger (920291961) Appointed |
| 02/12/2015 | Geoffrey Fenn Geiger (920297176) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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