L1 GENERAL PARTNER LIMITED
Overview
| Company Name | L1 GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC510047 |
| 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 L1 GENERAL PARTNER LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is L1 GENERAL PARTNER LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L1 GENERAL PARTNER 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 L1 GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for L1 GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sunil Kumar Malhotra on Sep 22, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Termination of appointment of Damian Martin Holland as a director on Dec 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Hardeep Singh Devgun as a director on Dec 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sunil Kumar Malhotra as a director on May 24, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Termination of appointment of Benjamin Mark Levenstein as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Mark Levenstein on Apr 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Damian Martin Holland on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Emma Louise Singh on Mar 02, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Uss Secretarial Services Limited as a secretary on Jan 07, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fiona Jackelin Achola Otika as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2018 | 30 pages | AA | ||
Appointment of Miss Emma Louise Singh as a director on Sep 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Michael James Powell as a director on Sep 19, 2018 | 1 pages | TM01 | ||
Who are the officers of L1 GENERAL PARTNER 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 | ||||||||||
| DEVGUN, Hardeep Singh | Director | 60 Threadneedle Street EC2R 8HP London Uss Investment Management Ltd England England | United Kingdom | British | Asset Manager | 317584710001 | ||||||||
| MALHOTRA, Sunil Kumar | Director | 60 Threadneedle Street EC2R 8HP London Uss Investment Management Ltd England England | United Kingdom | British | Investment Director | 309462420002 | ||||||||
| SINGH, Emma Louise, Miss | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | Irish | Asset Manager | 233393260001 | ||||||||
| OTIKA, Fiona Jackelin Achola | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 236681010001 | |||||||||||
| SHERLOCK, Ian Montague | Secretary | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | 199081510001 | |||||||||||
| TIMLIN, Victoria Jane | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 207793960001 | |||||||||||
| HALLIDAY, Jennifer Margaret | Director | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited Merseyside United Kingdom | England | British | Cfo | 193238570002 | ||||||||
| HOLLAND, Damian Martin | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | Head Of Asset Management And Oversight | 219086070002 | ||||||||
| LEVENSTEIN, Benjamin Mark | Director | 6th Floor 60 Threadneedle Street EC2R 8HP London C/O Uss Investment Management Limited United Kingdom | United Kingdom | British | Fund Manager | 164490650002 | ||||||||
| POWELL, Michael James | Director | 6th Floor 60 Threadneedle Street EC2R 8HP London C/O Uss Investment Management Limited United Kingdom | England | British | Head Of Private Market Group | 192904430003 |
Who are the persons with significant control of L1 GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L1 Holdco Limited | Apr 06, 2016 | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | No | ||||||||||
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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