USS WAY (GP) LIMITED

Overview

Company Name	USS WAY (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC516941
Jurisdiction	Scotland
Date of Creation	Oct 01, 2015
Date of Cessation	Mar 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of USS WAY (GP) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is USS WAY (GP) 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 USS WAY (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for USS WAY (GP) LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2022	Application to strike the company off the register	3 pages	DS01

Oct 06, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	34 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	31 pages	AA

Feb 18, 2021	Termination of appointment of Geoffrey Fenn Geiger as a director on Feb 17, 2021	1 pages	TM01

Oct 07, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Mar 31, 2019	31 pages	AA

Apr 03, 2019	Director's details changed for Mr Robert William Horsnall on Mar 28, 2019	2 pages	CH01

Jan 15, 2019	Total exemption full accounts made up to Mar 31, 2018	30 pages	AA

Jan 07, 2019	Appointment of Uss Secretarial Services Limited as a secretary on Jan 07, 2019	2 pages	AP04

Jan 07, 2019	Termination of appointment of Fiona Jackelin Achola Otika as a secretary on Jan 07, 2019	1 pages	TM02

Oct 03, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Director's details changed for Robert William Horsnall on Sep 27, 2018	2 pages	CH01

Oct 02, 2018	Appointment of Robert William Horsnall as a director on Sep 27, 2018	2 pages	AP01

Oct 09, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Aug 10, 2017	Termination of appointment of Victoria Jane Timlin as a secretary on Jul 31, 2017	1 pages	TM02

Aug 10, 2017	Appointment of Miss Fiona Jackelin Achola Otika as a secretary on Jul 31, 2017	2 pages	AP03

Jul 11, 2017	Total exemption full accounts made up to Mar 31, 2017	26 pages	AA

Apr 11, 2017	Termination of appointment of Jennifer Margaret Halliday as a director on Mar 31, 2017	1 pages	TM01

Apr 11, 2017	Appointment of Mr Juan Antonio Perez Tejedor as a director on Mar 31, 2017	2 pages	AP01

Oct 13, 2016	Confirmation statement made on Sep 30, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of USS WAY (GP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

USS SECRETARIAL SERVICES LIMITED

Jan 07, 2019

Secretary

Royal Liver Building

L3 1PY Liverpool

C/O Universities Superannuation Scheme Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	11749329

253997080001

HORSNALL, Robert William

Sep 27, 2018

Director

60 Threadneedle Street

EC2R 8HP London

6th Floor

United Kingdom

England

British

1981-8

Director

192912600002

TEJEDOR, Juan Antonio Perez

Mar 31, 2017

Director

60 Threadneedle Street

EC2R 8HP London

6th Floor

United Kingdom

Spanish

1974-8

Solicitor

229140050001

OTIKA, Fiona Jackelin Achola

Jul 31, 2017

Jan 07, 2019

Secretary

Threadneedle Street

EC2R 8HP London

United Kingdom

236680880001

SHERLOCK, Ian Montague

Oct 01, 2015

Mar 31, 2016

Secretary

c/o Universities Superannuation Scheme Limited

Royal Liver Building

L3 1PY Liverpool

201431940001

TIMLIN, Victoria Jane

Mar 31, 2016

Jul 31, 2017

Secretary

Threadneedle Street

EC2R 8HP London

United Kingdom

207801130001

GEIGER, Geoffrey Fenn

Oct 01, 2015

Feb 17, 2021

Director

c/o Uss Investment Management Limited

6th Floor

60 Threadneedle Street

EC2R 8HP London

United Kingdom

American,Swiss

1970-1

Head Of Private Equity

202919610001

HALLIDAY, Jennifer Margaret

Oct 01, 2015

Mar 31, 2017

Director

c/o Universities Superannuation Scheme Limited

Royal Liver Building

L3 1PY Liverpool

Merseyside

United Kingdom

British

1960-6

Cfo

193238570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of USS WAY (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L3 Investment Holdco Limited

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc521107

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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