L9 Investment Holdings GP Limited
Company SC480764 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mary Ann Louisa Hogan Director · appointed 2025
- Juan Antonio Perez Tejedor Director · appointed 2025
- Carlos Sanchez Sanchez Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Mary Ann Louisa Hogan Director · appointed 2025
- Juan Antonio Perez Tejedor Director · appointed 2025
- Carlos Sanchez Sanchez Director · appointed 2024
Left in the last 12 months
- Stephen Alan John Deeley Director · appointed 2014 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Green Oxford Limited 2 shared directors
Connected through a shared director
- Aspectshare Property Management Limited 1 shared director
- The Airline Group Limited 1 shared director
- USS Nero Limited 1 shared director
- UK Green Investment Rampion Limited 1 shared director
- UK Green Investment Galloper Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC480764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2014 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- L3 Investment Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25 - L3 Investment Holdco Limited ceased 2017-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - L3 Investment Holdings LP ceased 2017-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- L9 Investment Holdings LP
right to appoint and remove person · notified 2017-07-24
Officers (9)
- Mary Ann Louisa Hogan Director · appointed 2025
- Juan Antonio Perez Tejedor Director · appointed 2025
- Carlos Sanchez Sanchez Director · appointed 2024
- USS Secretarial Services Limited Corporate-secretary · appointed 2019
Show 5 former officers
- Amy Laura Phakey Director · appointed 2017 · resigned 2019
- Stephen Alan John Deeley Director · appointed 2014 · resigned 2025
- Gavin Bruce Merchant Director · appointed 2014 · resigned 2024
- David Stephen Webster Director · appointed 2014 · resigned 2014
- Ian Montague Sherlock Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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