SUPER DRUMMOND LP (GP) LIMITED
Overview
| Company Name | SUPER DRUMMOND LP (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC436484 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPER DRUMMOND LP (GP) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUPER DRUMMOND LP (GP) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPER DRUMMOND LP (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SUPER DRUMMOND LP (GP) LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for SUPER DRUMMOND LP (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Teia Reinseth Merring as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Mark Levenstein as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Robert Andrew John Brindley on Mar 04, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Director's details changed for Mr Robert Andrew John Brindley on Feb 24, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Mark Levenstein on Apr 14, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 29 pages | AA | ||
Appointment of Mr Robert Andrew John Brindley as a director on Dec 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael James Powell as a director on Dec 11, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul David Harrison as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||
Appointment of Uss Secretarial Services Limited as a secretary on Apr 01, 2019 | 2 pages | AP04 | ||
Total exemption full accounts made up to Mar 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Nov 09, 2018 with updates | 4 pages | CS01 | ||
Notification of L3 Investment Holdco Limited as a person with significant control on Jul 25, 2017 | 2 pages | PSC02 | ||
Who are the officers of SUPER DRUMMOND LP (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | Secretary | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom |
| 253997080001 | ||||||||||||||
| BRINDLEY, Robert Andrew John | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | British | Investment Manager | 249852670003 | ||||||||||||
| MERRING, Teia Reinseth | Director | EC2R 8HP London 6th Floor 60 Threadneedle Street United Kingdom | England | British | Senior Investment Director | 322214770001 | ||||||||||||
| HARRISON, Paul David | Secretary | 11 Mill Court The Sawmills, Durley SO32 2EJ Southampton Aztec Financial Services (Uk) Limited Hampshire England | 173548740001 | |||||||||||||||
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Parkway Whiteley PO15 7FH Fareham Forum 3 Hampshire England |
| 178256770001 | ||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| BOOTH, Fraser James | Director | 60 Threadneedle Street EC2R 8HP London Uss Investment Management Limited England | England | British | Senior Portfolio Manager | 173530470001 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| HARRISON, Paul David | Director | Parkway Whiteley PO15 7FH Fareham Forum 3 Hampshire England | England | British | Director | 172648780002 | ||||||||||||
| LEVENSTEIN, Benjamin Mark | Director | Threadneedle Street EC2R 8HP London 60 England | United Kingdom | British | Fund Manager | 164490650002 | ||||||||||||
| PHAKEY, Amy Laura | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | Director | 228282190001 | ||||||||||||
| POWELL, Michael James | Director | 60 Threadneedle Street EC2R 8HP London Uss Investment Management Limited England | United Kingdom | British | Head Of Alternative Assets | 155398530001 | ||||||||||||
| SHERLOCK, Ian Montague | Director | 3 Floor Royal Liver Building L3 1PY Liverpool Uss Limited England | United Kingdom | British | Company Secretary | 106839080001 | ||||||||||||
| WEBSTER, David Stephen | Director | L3 1PY Liverpool Royal Liver Building England | United Kingdom | British | Chief Financial Officer | 83843470001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of SUPER DRUMMOND LP (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3 Investment Holdco Limited | Jul 25, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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| L3 Investment Holdings Lp | Jul 24, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| L3 Investment Holdco Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0