EUROREGISTRY
GB · Company with significant control
L3 Investment Holdco Limited
L3 Investment Holdco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- L3 Investment Holdco Limited
- Type
- Corporate entity
- Registration number
- Sc521107
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
L3 Investment Holdco Limited's companies
- L3 Investment Holdco Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: pension funding (8), fund management activities (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Edinburgh (10) and Altrincham (1).
- The companies were incorporated between 2012 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list L3 Investment Holdco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HEALTH PROPERTIES (GP) LIMITED 15592680 · Private Limited Company | Active | 25 March 2024 | Altrincham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 May 2024 |
| L8 INVESTMENT HOLDINGS GP LIMITED SC715440 · Private Limited Company | Active | 18 November 2021 | Edinburgh | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 November 2021 |
| WAVE SERVICING GP LIMITED SC669700 · Private Limited Company | Active | 4 August 2020 | Edinburgh | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2020 |
| L7 INVESTMENT HOLDINGS GP LIMITED SC653902 · Private Limited Company | Active | 7 February 2020 | Edinburgh | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 February 2020 |
| SLATEWOOD FINANCING GP LIMITED SC604878 · Private Limited Company | Active | 9 August 2018 | Edinburgh | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 August 2018 |
| L5 INVESTMENT HOLDINGS GP LIMITED SC581677 · Private Limited Company | Active | 16 November 2017 | Edinburgh | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 November 2017 |
| L9 INVESTMENT HOLDINGS GP LIMITED SC480764 · Private Limited Company | Active | 25 June 2014 | Edinburgh | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 July 2017 |
| SUPER DRUMMOND LP (GP) LIMITED SC436484 · Private Limited Company | Active | 9 November 2012 | Edinburgh | Fund management activities; Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 July 2017 |
| L4 INVESTMENT HOLDINGS GP LIMITED SC571533 · Private Limited Company | Active | 19 July 2017 | Edinburgh | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 July 2017 |
| USS TIMBERLAND INVESTMENT GP LIMITED SC569792 · Private Limited Company | Active | 28 June 2017 | Edinburgh | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 June 2017 |
| L3 INVESTMENT HOLDINGS GP LIMITED SC521123 · Private Limited Company | Active | 25 November 2015 | Edinburgh | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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