L9 Investment Holdings Gp Limited
Fund management activities · Edinburgh
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedL3 Investment Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-25 · No cessation recorded
Source record 14735483Show 2 ceased records
L3 Investment Holdings LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-24 · Ceased 2017-07-25
Source record 405896L3 Investment Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-30 · Ceased 2017-07-24
Source record 206081People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpUss Secretarial Services LimitedCurrent secretary
Appointed 2019-04-01 · 7 yrs
Show 6 historical appointments
AP
Amy PhakeyResigned director
Resigned 2017-03-31 · 2 yrs · Director
IS
Resigned 2014-09-08 · 2 yrs · None
GM
Gavin MerchantResigned director
Resigned 2014-06-25 · 10 yrs · Company Director
DW
David WebsterResigned director
Resigned 2014-06-25 · Accountant
SD
Stephen DeeleyResigned director
Resigned 2014-06-25 · 11 yrs · Investment Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active