L5 INVESTMENT HOLDINGS GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

L5 INVESTMENT HOLDINGS GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
L5 INVESTMENT HOLDINGS GP LIMITED was incorporated 6 years ago on 16/11/2017 and has the registered number: SC581677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

L5 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
15/11/2023 29/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
USS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-07 CURRENT
MR SCOTT DAVIDSON PALMER Jun 1970 British Director 2017-11-16 CURRENT
MR PAUL CHARLES BARRY FOOT Nov 1978 British Director 2021-06-18 CURRENT
MS LOUISE JEANETTE BRITNELL May 1979 British Director 2017-11-16 UNTIL 2018-11-21 RESIGNED
EMMA LOUISE SINGH Apr 1988 Irish Director 2017-11-16 UNTIL 2021-06-18 RESIGNED
FIONA JACKELIN ACHOLA OTIKA Secretary 2017-11-16 UNTIL 2019-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L3 Investment Holdco Limited 2017-11-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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