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 - EDINBURGH

This company is listed in the following categories:
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

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