Company
L4 Investment Holdings GP Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alkesh Chohan 2019-2022 View profile
- Hamad Mohamed Ali Hasan Ebrahim 2017-2019 View profile
- Emily Florence Margaret Porter-Lynch 2017-2020 View profile
- Fiona Jackelin Achola Otika 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/2017
Ownership
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 2017-07-19
Group
- L4 Investment Holdings GP Limited
is controlled by L3 Investment Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-19 · source: Companies House PSC register - L3 Investment Holdco Limited
is controlled by Universities Superannuation Scheme Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Universities Superannuation Scheme Limited.
124 other companies in this group
- L3 Investment Holdings LP
- L7 Investment Holdings GP Limited
- USS Mipp Limited
- L4 Investment Holdings LP
- Vesta Holdco Limited
- Coral Keystone Estates Limited
- OSW CO Holdings 1 Limited
- L1 Renewables Financing Limited
- Prefect Holdco Limited
- L1 Renewables Limited
- DE Facto 1779 Limited
- L9 Investment Holdings LP
- Assura Development HUB Limited
- Health Properties (NO 2) UK Limited
- Twelvetrees Crescent Bromley Management Company Limited
- Health Properties Nominee Limited
- Moto Burger King Limited
- Grand Arcade General Partner Limited
- Moto Finance PLC
- Health Properties (GP) Limited
- L3 Investment Holdings GP Limited
- Slatewood Financing GP Limited
- Sabre Holdings LP
- L1 Renewables Funding Limited
- Spoke Industrial Development Limited Partnership
- Hamilton Investment Holdco Limited
- Wave Servicing GP Limited
- UK Green Investment Galloper Limited
- Picture Living GP LLP
- 13705069
- Wrenbridge (SID Wimbledon) LLP
- Picture Living Investments GP LLP
- Ciep Feeder (Scotland), L.P.
- DE Facto 1777 Limited
- 16803682
- Sabre Holdco Limited
- Rampion Investco Limited
- Coral Jput Limited
- Spoke Industrial Development (General Partner) LLP
- 07415528
- SC516941
- Hamilton NEW Investment Feeder LLP
- USS Timberland Investment LP
- DE Facto 1781 Limited
- Eden Walk Jput Keystone Estates Limited
- Health Properties Midco Limited
- Universities Investment Management Limited
- USS Nero Limited
- Moto Holdings Limited
- USS WAY LP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Naomi Lara Christine Clark Director · appointed 2020
- Philip Timothy James Edwards Director · appointed 2022
- Peter William Drayson Maile Director · appointed 2022
Directors past 6 years
- Naomi Lara Christine Clark Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Naomi Lara Christine Clark Director · appointed 2020
- Philip Timothy James Edwards Director · appointed 2022
- Peter William Drayson Maile Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC571533
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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