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 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
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 |