L3 Investment Holdings GP Limited
Company SC521123 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.
2 directors on the board
- Paul-Louis Micheron Director · appointed 2025
- Ngoni Naboth Nyamazana Director · appointed 2025
1.2y median 1.2y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul-Louis Micheron Director · appointed 2025
- Ngoni Naboth Nyamazana Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Finance 8
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
- L3 Investment Holdco Limited 2 shared directors
- L5 Investment Holdings GP Limited 2 shared directors
- L8 Investment Holdings GP Limited 2 shared directors
Connected through a shared director
- Super Drummond LP (GP) Limited 1 shared director
- USS Timberland Investment GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC521123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2015 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
Owned by (1) 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 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trumpington Meadows Land Company Limited
25-50% shares, 25-50% voting · notified 2016-06-29 - L3 Investment Holdings LP
right to appoint and remove person · notified 2017-07-24 - USS Western Limited ceased 2017-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Green Oxford Limited ceased 2017-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22 - 10510220 ceased 2017-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05 - Chase GAS Investments Limited ceased 2017-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25
Officers (13)
- Paul-Louis Micheron Director · appointed 2025
- Ngoni Naboth Nyamazana Director · appointed 2025
- USS Secretarial Services Limited Corporate-secretary · appointed 2019
Show 10 former officers
- Paul Charles Barry Foot Director · appointed 2021 · resigned 2025
- Singh, Emma Louise, Miss Director · appointed 2017 · resigned 2021
- Louise Jeanette Britnell Director · appointed 2017 · resigned 2018
- Fiona Jackelin Achola Otika Secretary · appointed 2017 · resigned 2019
- Victoria Jane Timlin Director · appointed 2016 · resigned 2017
- Jonathan Caleb Gilmore Director · appointed 2016 · resigned 2017
- Scott Davidson Palmer Director · appointed 2016 · resigned 2025
- Jennifer Margaret Halliday Director · appointed 2015 · resigned 2016
- Victoria Timlin Secretary · appointed 2015 · resigned 2017
- Geoffrey Fenn Geiger Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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