L4 INVESTMENT HOLDINGS GP LIMITED
Overview
| Company Name | L4 INVESTMENT HOLDINGS GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC571533 |
| 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 L4 INVESTMENT HOLDINGS GP LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is L4 INVESTMENT HOLDINGS 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 L4 INVESTMENT HOLDINGS GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for L4 INVESTMENT HOLDINGS GP LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for L4 INVESTMENT HOLDINGS GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Naomi Lara Christine Clark on Dec 27, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Director's details changed for Mrs Naomi Lara Christine Clark on Aug 31, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Timothy James Edwards on Feb 09, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter William Drayson Maile as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alkesh Chohan as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Philip Timothy James Edwards as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emily Florence Margaret Porter-Lynch as a director on Jan 24, 2020 | 1 pages | TM01 | ||
Appointment of Naomi Lara Christine Clark as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 30 pages | AA | ||
Termination of appointment of Hamad Mohamed Ali Hasan Ebrahim as a director on Oct 11, 2019 | 1 pages | TM01 | ||
Appointment of Alkesh Chohan as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 29 pages | AA | ||
Who are the officers of L4 INVESTMENT HOLDINGS 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 | ||||||||||
| CLARK, Naomi Lara Christine | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | England | British,New Zealander | 266297390003 | |||||||||
| EDWARDS, Philip Timothy James | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | 250770770002 | |||||||||
| MAILE, Peter William Drayson | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | 298005350001 | |||||||||
| OTIKA, Fiona Jackelin Achola | Secretary | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | 235693600001 | |||||||||||
| CHOHAN, Alkesh | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | 262552960001 | |||||||||
| EBRAHIM, Hamad Mohamed Ali Hasan | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | British | 224185380001 | |||||||||
| PORTER-LYNCH, Emily Florence Margaret | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 209962450001 |
Who are the persons with significant control of L4 INVESTMENT HOLDINGS GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3 Investment Holdco Limited | Jul 19, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 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