- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
L9 INVESTMENT HOLDINGS GP LIMITED
L9 INVESTMENT HOLDINGS GP LIMITED — active UK company, incorporated 2014 (oo:GB-COH-SC480764). UBO chain traced 9 hops, 3 owners, 1 holding, 11 officers.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-06-25
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- L9 INVESTMENT HOLDINGS GP LIMITED
- L9 INVESTMENT HOLDINGS GP LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on L9 INVESTMENT HOLDINGS GP LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC480764
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-25
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- SIC
- 66300
People & control
12 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HOGAN, Mary Ann Louisa
- director · British · appointed 2025-07-24 · Companies House
- L3 Investment Holdco Limited
- corporate PSC · 75–100% shares · Scotland · since 2017-07-25 · CH · PSC register
- corporate PSC · 75–100% shares · Scotland · ceased 2017-07-24 · CH · PSC register
Also holds roles at 12 other companies- UNIVERSITIES SUPERANNUATION SCHEME LIMITEDbeneficial owner
- SUPER DRUMMOND LP (GP) LIMITEDbeneficial owner
- WAVE SERVICING GP LIMITEDbeneficial owner
- SANCHEZ SANCHEZ, Carlos
- director · Spanish · appointed 2024-12-30 · Companies House
- TEJEDOR, Juan Antonio Perez
- director · Spanish · appointed 2025-07-09 · Companies House
- USS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2019-04-01 · Companies House
- AZTEC FINANCIAL SERVICES (UK) LIMITED
- corporate secretary · appointed 2014-10-16 · resigned · Companies House
- DEELEY, Stephen Alan John
- director · British · appointed 2014-06-25 · resigned · Companies House
- L3 Investment Holdings Lp
- corporate PSC · 75–100% shares · Scotland · ceased 2017-07-25 · CH · PSC register
Also holds roles at 11 other companies- UNIVERSITIES SUPERANNUATION SCHEME LIMITEDbeneficial owner
- MAYFAIR EQUITY PARTNERS I SIDECAR LPbeneficial owner
- MAYFAIR EQUITY PARTNERS I LPbeneficial owner
- MERCHANT, Gavin Bruce
- director · British · appointed 2014-06-25 · resigned · Companies House
- PHAKEY, Amy Laura
- director · British · appointed 2017-03-31 · resigned · Companies House
- SHERLOCK, Ian Montague
- secretary · British · appointed 2014-06-25 · resigned · Companies House
- director · British · appointed 2014-09-08 · resigned · Companies House
- WEBSTER, David Stephen
- director · British · appointed 2014-06-25 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns L9 INVESTMENT HOLDINGS GP LIMITED?
- What is L9 INVESTMENT HOLDINGS GP LIMITED's risk level?
- Where does L9 INVESTMENT HOLDINGS GP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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