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L3 Investment Holdings GP Limited

L3 Investment Holdings GP Limited is an active company incorporated on 25 November 2015 with the registered office located in Edinburgh, City of Edinburgh. L3 Investment Holdings GP Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC521123
Private limited company
Scottish Company
Age
9 years
Incorporated 25 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Investment Business Control • French • Lives in UK • Born in Jul 1984
Director • Accountant • British • Lives in UK • Born in Jun 1970
Director • Operational Due Diligence Manager • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
L3 Investment Holdco Limited
Scott Davidson Palmer, USS Secretarial Services Limited, and 3 more are mutual people.
Active
L5 Investment Holdings GP Limited
Scott Davidson Palmer, USS Secretarial Services Limited, and 3 more are mutual people.
Active
L8 Investment Holdings GP Limited
Scott Davidson Palmer, USS Secretarial Services Limited, and 3 more are mutual people.
Active
Hamilton Investment Holdco Limited
Scott Davidson Palmer, USS Secretarial Services Limited, and 1 more are mutual people.
Active
USS Timberland Investment GP Limited
Scott Davidson Palmer, USS Secretarial Services Limited, and 1 more are mutual people.
Active
Super Drummond LP (GP) Limited
USS Secretarial Services Limited and Ngoni Naboth Nyamazana are mutual people.
Active
USS Asset Management Limited
USS Secretarial Services Limited is a mutual person.
Active
Universities Investment Management Limited
USS Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.54K
Decreased by £2.23K (-29%)
Total Liabilities
-£4.69K
Increased by £739 (+19%)
Net Assets
£856
Decreased by £2.97K (-78%)
Debt Ratio (%)
85%
Increased by 33.79% (+67%)
Latest Activity
Paul Charles Barry Foot Resigned
3 Months Ago on 30 May 2025
Mr Paul Louis Micheron Appointed
3 Months Ago on 28 May 2025
Scott Davidson Palmer Resigned
5 Months Ago on 24 Mar 2025
Mr Ngoni Naboth Nyamazana Appointed
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Get Credit Report
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Documents
Termination of appointment of Paul Charles Barry Foot as a director on 30 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Paul Louis Micheron as a director on 28 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Ngoni Naboth Nyamazana as a director on 20 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Scott Davidson Palmer as a director on 24 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Jan 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 25 Nov 2022
Repayment History
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