L4 INVESTMENT HOLDINGS GP LIMITED
🏛️Establishedactive
SC571533 · ltd · incorporated 2017-07-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (4 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-01-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-09📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-08➕MAILE, Peter William Drayson appointeddirector
- 2022-06-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-10➖CHOHAN, Alkesh resigneddirector
- 2022-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-18➕EDWARDS, Philip Timothy James appointeddirector
- 2021-11-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-24➖PORTER-LYNCH, Emily Florence Margaret resigneddirector
- 2020-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-07➕CLARK, Naomi Lara Christine appointeddirector
- 2019-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-11➖EBRAHIM, Hamad Mohamed Ali Hasan resigneddirector
- 2019-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-16➕CHOHAN, Alkesh appointeddirector
- 2019-01-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-07➕USS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2019-01-07➖OTIKA, Fiona Jackelin Achola resignedsecretary
- 2017-07-19🏢Company incorporatedAs L4 INVESTMENT HOLDINGS GP LIMITED
- 2017-07-19➕OTIKA, Fiona Jackelin Achola appointedsecretary
- 2017-07-19➕EBRAHIM, Hamad Mohamed Ali Hasan appointeddirector
- 2017-07-19➕PORTER-LYNCH, Emily Florence Margaret appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
L3 Investment Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
L3 Investment Holdco Limited
Corporate parent · holds 75-100% shares · board control
⬇
L4 INVESTMENT HOLDINGS GP LIMITED
This company · SC571533
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
L3 Investment Holdco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/07/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| HOXTON VENTURES IV, (SCOT) LTD→ SC818164 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| KILGOUR INVESTMENTS LIMITED→ SC555112 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| KILWAUGHTER CONSULTANTS LTD.→ SC351701 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| KK ADVISER LTD→ SC761416 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| KSF III GP LIMITED→ SC672712 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| L3 INVESTMENT HOLDINGS GP LIMITED→ SC521123 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| L5 INVESTMENT HOLDINGS GP LIMITED→ SC581677 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| LARCHPOINT 1B RB CARRY GP LIMITED→ SC677790 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LARCHPOINT 1B RB COINVEST GP LIMITED→ SC677796 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LARCHPOINT 1B RB GP LIMITED→ SC677786 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LARCHPOINT ALTERNATIVE RB COINVEST GP LIMITED→ SC677821 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| LARCHPOINT ALTERNATIVE RB GP LIMITED→ SC677805 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-07-19
Jurisdictionscotland
Primary SIC65300 — Pension funding
Registered office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-01
Last: 2025-07-18
Officers (4 active · 4 resigned)
USS SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2019-01-07
View their other companies + combined net worth →
CLARK, Naomi Lara Christine→
Activedirector · ~42y · appointed 2020-01-07
View their other companies + combined net worth →
EDWARDS, Philip Timothy James→
Activedirector · ~44y · appointed 2022-01-18
View their other companies + combined net worth →
MAILE, Peter William Drayson→
Activedirector · ~32y · appointed 2022-07-08
View their other companies + combined net worth →
OTIKA, Fiona Jackelin Achola→
Resignedsecretary · appointed 2017-07-19 · resigned 2019-01-07
CHOHAN, Alkesh→
Resigneddirector · ~40y · appointed 2019-09-16 · resigned 2022-06-10
EBRAHIM, Hamad Mohamed Ali Hasan→
Resigneddirector · ~52y · appointed 2017-07-19 · resigned 2019-10-11
PORTER-LYNCH, Emily Florence Margaret→
Resigneddirector · ~47y · appointed 2017-07-19 · resigned 2020-01-24
Click a director name to see their full track record across all companies.
Recent filings (30 total)
change-person-director-company-with-change-date
officers · CH01
2026-01-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-18
change-person-director-company-with-change-date
officers · CH01
2025-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-18
change-person-director-company-with-change-date
officers · CH01
2023-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-19
appoint-person-director-company-with-name-date
officers · AP01
2022-07-14
termination-director-company-with-name-termination-date
officers · TM01
2022-06-22
appoint-person-director-company-with-name-date
officers · AP01
2022-01-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-23