L3 INVESTMENT HOLDINGS GP LIMITED

L3 INVESTMENT HOLDINGS GP LIMITED is an active private limited company, incorporated on 25 November 2015. The nature of the business is Pension funding. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. L3 INVESTMENT HOLDINGS GP LIMITED previously had the company name USS LION IV (GPCO) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65300 - Pension funding

Company Name History

From 10/05/2016 onwards:

L3 INVESTMENT HOLDINGS GP LIMITED

Prior to 10/05/2016:

USS LION IV (GPCO) LIMITED

Directors

(The company's officers)

MR PAUL CHARLES BARRY FOOT

(~45 year old British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/2021

MR SCOTT DAVIDSON PALMER

(~53 year old British national)

6TH FLOOR, 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/11/2016

USS SECRETARIAL SERVICES LIMITED

C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY, UNITED KINGDOM

Current Secretary

Appointed on 07/01/2019

Connections

(Shared officers)

CAMBRIDGE KEYSTONE ESTATES LIMITED

USS SECRETARIAL SERVICES LIMITED

CHASE GAS INVESTMENTS LIMITED

USS SECRETARIAL SERVICES LIMITED

CHURCH WATER INVESTMENT LIMITED

USS SECRETARIAL SERVICES LIMITED

CORAL JPUT LIMITED

USS SECRETARIAL SERVICES LIMITED

CORAL KEYSTONE ESTATES LIMITED

USS SECRETARIAL SERVICES LIMITED

DENT TOPCO LIMITED

USS SECRETARIAL SERVICES LIMITED

EDEN WALK JPUT KEYSTONE ESTATES LIMITED

USS SECRETARIAL SERVICES LIMITED

EDEN WALK KEYSTONE ESTATES LIMITED

USS SECRETARIAL SERVICES LIMITED

GRAND ARCADE GENERAL PARTNER LIMITED

USS SECRETARIAL SERVICES LIMITED

GREEN OXFORD LIMITED

USS SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)