LPPI CREDIT GP LIMITED
Overview
| Company Name | LPPI CREDIT GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC571217 |
| 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 LPPI CREDIT GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LPPI CREDIT GP LIMITED located?
| Registered Office Address | 7th Floor Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LPPI CREDIT 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 LPPI CREDIT GP LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for LPPI CREDIT GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 53 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 52 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 49 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Paul Rule on Feb 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas James Richardson on Feb 22, 2022 | 2 pages | CH01 | ||
Change of details for Lppi Scotland (No.1) Limited as a person with significant control on Feb 22, 2022 | 2 pages | PSC05 | ||
Change of details for Lppi Scotland (No.2) Limited as a person with significant control on Feb 22, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to 7th Floor Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 22, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 44 pages | AA | ||
Director's details changed for Mr Thomas James Richardson on Nov 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Paul Rule on Feb 26, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas James Richardson on Jun 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas James Richardson on Sep 11, 2020 | 2 pages | CH01 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Nov 17, 2020 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2020 | 42 pages | AA | ||
Termination of appointment of Greg Richard Smith as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Appointment of Mr Richard James Tomlinson as a director on Jul 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 13, 2020 with updates | 4 pages | CS01 | ||
Change of details for Lppi Scotland (No.1) Limited as a person with significant control on Apr 06, 2018 | 2 pages | PSC05 | ||
Change of details for Lppi Scotland (No.2) Limited as a person with significant control on Apr 06, 2018 | 2 pages | PSC05 | ||
Who are the officers of LPPI CREDIT GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Thomas James | Director | 58 Morrison Street EH3 8BP Edinburgh 7th Floor Capital Square United Kingdom | England | British | Chief Risk Officer | 202887150004 | ||||||||
| RULE, Christopher Paul | Director | 58 Morrison Street EH3 8BP Edinburgh 7th Floor Capital Square United Kingdom | United Kingdom | British | Chief Executive Officer | 235461320001 | ||||||||
| TOMLINSON, Richard James | Director | 58 Morrison Street EH3 8BP Edinburgh 7th Floor Capital Square United Kingdom | United Kingdom | British | Chief Investment Officer | 272088850001 | ||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | EH3 8HA Edinburgh 15 Atholl Crescent Midlothian United Kingdom |
| 79799970001 | ||||||||||
| SMITH, Greg Richard | Director | EH3 8HA Edinburgh 15 Atholl Crescent Midlothian United Kingdom | England | British | Director | 189332910002 |
Who are the persons with significant control of LPPI CREDIT GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lppi Scotland (No.1) Limited | Jul 14, 2017 | 58 Morrison Street EH3 8BP Edinburgh 7th Floor Capital Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Lppi Scotland (No.2) Limited | Jul 14, 2017 | 58 Morrison Street EH3 8BP Edinburgh 7th Floor Capital Square United Kingdom | No | ||||||||||
| |||||||||||||
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