L9 INVESTMENT HOLDINGS GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
L9 INVESTMENT HOLDINGS GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
L9 INVESTMENT HOLDINGS GP LIMITED was incorporated 9 years ago on 25/06/2014 and has the registered number: SC480764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
L9 INVESTMENT HOLDINGS GP LIMITED was incorporated 9 years ago on 25/06/2014 and has the registered number: SC480764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
L9 INVESTMENT HOLDINGS GP LIMITED - EDINBURGH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
USS HARVESTER (GP) LIMITED (until 29/04/2022)
USS HARVESTER (GP) LIMITED (until 29/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
USS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-01 | CURRENT | ||
MR STEPHEN ALAN JOHN DEELEY | Feb 1980 | British | Director | 2014-06-25 | CURRENT |
MR GAVIN BRUCE MERCHANT | Oct 1969 | British | Director | 2014-06-25 | CURRENT |
AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2014-10-16 UNTIL 2019-03-31 | RESIGNED | ||
MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2014-06-25 UNTIL 2014-08-29 | RESIGNED |
MRS AMY LAURA PHAKEY | Oct 1982 | British | Director | 2017-03-31 UNTIL 2019-06-27 | RESIGNED |
MR IAN MONTAGUE SHERLOCK | Aug 1957 | British | Secretary | 2014-06-25 UNTIL 2014-10-16 | RESIGNED |
MR IAN MONTAGUE SHERLOCK | Aug 1957 | British | Director | 2014-09-08 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L3 Investment Holdco Limited | 2017-07-25 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
L3 Investment Holdings Lp | 2017-07-24 - 2017-07-25 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
L3 Investment Holdco Limited | 2016-04-30 - 2017-07-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |