L4 INVESTMENT HOLDINGS GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
L4 INVESTMENT HOLDINGS GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
L4 INVESTMENT HOLDINGS GP LIMITED was incorporated 6 years ago on 19/07/2017 and has the registered number: SC571533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
L4 INVESTMENT HOLDINGS GP LIMITED was incorporated 6 years ago on 19/07/2017 and has the registered number: SC571533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
L4 INVESTMENT HOLDINGS GP LIMITED - EDINBURGH
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP EDWARDS | Aug 1982 | British | Director | 2022-01-18 | CURRENT |
MR PETER WILLIAM DRAYSON MAILE | Jun 1994 | British | Director | 2022-07-08 | CURRENT |
USS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-07 | CURRENT | ||
NAOMI LARA CHRISTINE CLARK | Jul 1984 | British,New Zealander | Director | 2020-01-07 | CURRENT |
MR HAMAD MOHAMED ALI HASAN EBRAHIM | Oct 1974 | British | Director | 2017-07-19 UNTIL 2019-10-11 | RESIGNED |
MRS EMILY FLORENCE MARGARET PORTER-LYNCH | Jan 1979 | British | Director | 2017-07-19 UNTIL 2020-01-24 | RESIGNED |
ALKESH CHOHAN | Mar 1986 | British | Director | 2019-09-16 UNTIL 2022-06-10 | RESIGNED |
FIONA JACKELIN ACHOLA OTIKA | Secretary | 2017-07-19 UNTIL 2019-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L3 Investment Holdco Limited | 2017-07-19 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |