L3 INVESTMENT HOLDCO LIMITED
Company details
- Registered name
- L3 INVESTMENT HOLDCO LIMITED
- Company number
- SC521107
- Registered office
- 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 November 2015
- Status
- Active
- Age
- 10 years
- Previous names
- USS LION IV (GP HOLDCO) LIMITED (to 10 May 2016)
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 736 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 39 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/05/2025 | Director resigned | FOOT, Paul Charles Barry | — |
| 28/05/2025 | Director appointed | — | MICHERON, Paul-Louis |
| 24/03/2025 | Director resigned | PALMER, Scott Davidson | — |
| 20/03/2025 | Director appointed | — | NYAMAZANA, Ngoni Naboth |
| 25/06/2021 | Director resigned | SINGH, Emma Louise, Miss | — |
| 25/06/2021 | Director appointed | — | FOOT, Paul Charles Barry |
| 07/01/2019 | Secretary resigned | OTIKA, Fiona Jackelin Achola | — |
| 07/01/2019 | Corporate-secretary appointed | — | USS SECRETARIAL SERVICES LIMITED |
| 21/11/2018 | Director resigned | BRITNELL, Louise Jeanette | — |
| 30/09/2017 | Director resigned | TIMLIN, Victoria Jane | — |
| 30/09/2017 | Director appointed | — | SINGH, Emma Louise, Miss |
| 30/06/2017 | Director resigned | GILMORE, Jonathan Caleb | — |
| 30/06/2017 | Director appointed | — | BRITNELL, Louise Jeanette |
| 21/02/2017 | Secretary resigned | TIMLIN, Victoria | — |
| 21/02/2017 | Secretary appointed | — | OTIKA, Fiona Jackelin Achola |
| 30/11/2016 | Director resigned | HALLIDAY, Jennifer Margaret | — |
| 30/11/2016 | Director resigned | GEIGER, Geoffrey Fenn | — |
| 30/11/2016 | Director appointed | — | TIMLIN, Victoria Jane |
| 30/11/2016 | Director appointed | — | PALMER, Scott Davidson |
| 30/11/2016 | Director appointed | — | GILMORE, Jonathan Caleb |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for L3 INVESTMENT HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About L3 INVESTMENT HOLDCO LIMITED (SC521107)
L3 INVESTMENT HOLDCO LIMITED is a private limited company incorporated on 25 November 2015 and registered in the United Kingdom under company number SC521107. Its registered office is at 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Universities Superannuation Scheme Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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