LPPI SCOTLAND (NO.1) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LPPI SCOTLAND (NO.1) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
LPPI SCOTLAND (NO.1) LIMITED was incorporated 9 years ago on 25/02/2015 and has the registered number: SC498905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LPPI SCOTLAND (NO.1) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

7TH FLOOR CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LPPI PE GP SCOTLAND (NO.1) LIMITED (until 14/02/2017)
LPFA INVESTMENTS GP LIMITED (until 18/11/2016)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PAUL RULE Jan 1979 British Director 2016-12-14 CURRENT
MR RICHARD JAMES TOMLINSON Dec 1976 British Director 2020-07-17 CURRENT
MR THOMAS JAMES RICHARDSON Feb 1975 British Director 2016-12-14 CURRENT
BURNESS PAULL LLP Corporate Secretary 2015-02-25 UNTIL 2018-01-16 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-16 UNTIL 2020-11-17 RESIGNED
LUKE WEBSTER Feb 1981 British Director 2015-02-25 UNTIL 2015-07-31 RESIGNED
MRS ANNA CASBOLT Feb 1971 British Director 2015-07-31 UNTIL 2015-12-04 RESIGNED
MR GREG SMITH Dec 1978 British Director 2015-12-05 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Local Pensions Partnership Investments Ltd 2016-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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