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 - EDINBURGH

This company is listed in the following categories:
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)

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

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USS MIPP LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRINKSHARE HOLDINGS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GF III GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLEARBELL III (FEEDER) GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
CLEARBELL III GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FORTH BRIDGE CAPITAL LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
EMK CAPITAL CI GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FELIX MANAGEMENT GP II LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
GS UK MULTIFAMILY GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
GF III CI GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied