The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Royal Liver Building, Pier Head, Liverpool, EnglandCorporate (13 parents, 41 offsprings)Person with significant control
2017-07-24 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove persons → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2USS LION IV (GPCO) LIMITED - 2016-05-1050, Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)Person with significant control 2017-07-24 ~ nowPE - Right to appoint or remove persons → CIF 0
Company in focus
L3 INVESTMENT HOLDINGS LP
Previous name
USS LION IV LP - 2016-03-30
Related profiles found in government register
L3 INVESTMENT HOLDINGS LP
InfoUSS LION IV LP - 2016-03-30Registered number SL02410650 Lothian Road, Festival Square, Edinburgh EH3 9WJLimited Partnership incorporated on 2015-12-04 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2023-12-03CIF 0L3 INVESTMENT HOLDINGS LP
SRegistered number Sl02410650, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJScottish Limited Partnership in Companies House, Scotland, ScotlandCIF 1 CIF 2Scottish Limited Partnership in Registrar Of Companies, Scotland, United KingdomCIF 3
Offspring entities and appointments
Active
12
- 1Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (4 parents)Person with significant control 2017-07-24 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 2C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United KingdomCorporate (4 parents)Person with significant control 2017-07-24 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 3LAWGRA (NO.1455) LIMITED - 2007-12-1145 Seymour Street, LondonCorporate (7 parents)Person with significant control 2017-07-24 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Chertsey Road, Sunbury On Thames, Middlesex, United KingdomCorporate (8 parents, 1 offspring)Person with significant control 2020-09-29 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, EnglandCorporate (5 parents)Person with significant control 2017-07-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 6MANSFORD UK CO-INVEST LP - 2008-09-09Saffrey Llp, Level 4 9 Haymarket Square, EdinburghCorporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 16 - Right to surplus assets - 75% or more → OE
- 750 Lothian Road, Festival Square, EdinburghCorporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
- 850 Lothian Road, Festival Square, EdinburghCorporate (3 parents)Person with significant control 2018-08-09 ~ nowCIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9Kent House, 14-17 Market Place, London, EnglandDissolved corporate (6 parents, 1 offspring)Person with significant control 2017-07-24 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 10TRUMPINGTON ESTATE LIMITED - 2004-11-25GROSVENOR TWENTY SEVEN LIMITED - 2004-06-1070 Grosvenor Street, LondonCorporate (8 parents)Person with significant control 2016-06-29 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 126th Floor 60 Threadneedle Street, London, United KingdomDissolved corporate (4 parents)Person with significant control 2017-07-24 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
Ceased
5
- 1C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United KingdomCorporate (4 parents)Person with significant control 2017-07-11 ~ 2017-07-24CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 2USS HARVESTER (GP) LIMITED - 2022-04-2950 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)Person with significant control 2017-07-24 ~ 2017-07-25CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 350 Lothian Road, Festival Square, EdinburghCorporate (2 parents)Person with significant control 2017-06-26 ~ 2023-07-21CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 450 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)Person with significant control 2017-07-24 ~ 2017-07-25CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5Kent House, 14-17 Market Place, London, EnglandDissolved corporate (6 parents, 1 offspring)Person with significant control 2016-12-05 ~ 2016-12-05CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.