L9 INVESTMENT HOLDINGS GP LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets £5.32K £950.00 2023 year on year

Total assets £9.78K £2.31K 2023 year on year

Total Liabilities £4.46K £1.36K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£5.32k

Increased by £950.00 (+22%)

Total Liabilities

£4.46k

Increased by £1.36k (+44%)

Turnover

£2.24k

Increased by £1.77k (+371%)

Employees

N/A

Debt Ratio

46%

Increased by 5 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Carlos Sanchez Sanchez	Director	Spanish	England	40	30 Dec 2024	Active
Juan Antonio Perez Tejedor	Director	Spanish	United Kingdom	51	9 Jul 2025	Active
Mary Ann Louisa Hogan	Director	Irish	United Kingdom	35	24 Jul 2025	Active
Uss Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2019	Active

Shareholders

Shareholders (2)


L3 Investment Holdco Limited	100.0%	1	Ordinary	22 Jul 2016
Uss Investment Management Limited	0.0%	0	Ordinary	22 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

L3 Investment Holdco Limited

United Kingdom

Active

Notified 25 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

L3 Investment Holdco Limited

Ceased 24 Jul 2017

Ceased

L3 Investment Holdings Lp

Ceased 25 Jul 2017

Ceased

See All Controllers

Group Structure

L3 INVESTMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSITIES SUPERANNUATION SCHEME LIMITED united kingdom

L9 INVESTMENT HOLDINGS GP LIMITED Current Company

L9 INVESTMENT HOLDINGS LP united kingdom appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(36 pages)
8 Aug 2025	Officers	Appointment of Mrs Mary Ann Louisa Hogan as director on 2025-07-24	View(2 pages)
31 Jul 2025	Officers	Termination of Stephen Alan John Deeley as director on 2025-07-31	View(1 page)
25 Jul 2025	Officers	Appointment of Mr Juan Antonio Perez Tejedor as director on 2025-07-09	View(2 pages)
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-25 with no updates	View(3 pages)