L3 Investment Holdings Gp Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedL3 Investment Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106494324People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalPM+4 others
Paul Louis MicheronCurrent director
Appointed 2025-05-28 · 1 yr · Head Of Investment Business Control
NN+4 others
Ngoni Naboth NyamazanaCurrent director
Appointed 2025-03-20 · 1 yr · Operational Due Diligence Manager
CorpUss Secretarial Services LimitedCurrent secretary
Appointed 2019-01-07 · 7 yrs
Show 10 historical appointments
PF
Paul FootResigned director
Resigned 2021-06-25 · 3 yrs · Director
ES
Emma SinghResigned director
Resigned 2017-09-30 · 3 yrs · Asset Manager
LB
Louise BritnellResigned director
Resigned 2017-06-30 · 1 yr · Chartered Accountant
FO
Fiona OtikaResigned secretary
Resigned 2017-02-21 · 1 yr
JG
Jonathan GilmoreResigned director
Resigned 2016-11-30 · Accountant
VT
Victoria TimlinResigned director
Resigned 2016-11-30 · Company Secretary
SP
Scott PalmerResigned director
Resigned 2016-11-30 · 8 yrs · Accountant
VT
Victoria TimlinResigned secretary
Resigned 2015-11-25 · 1 yr
GG
Geoffrey GeigerResigned director
Resigned 2015-11-25 · 1 yr · Head Of Private Equity
JH
Jennifer HallidayResigned director
Resigned 2015-11-25 · 1 yr · Cfo
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active