LPPI DIVERSIFYING STRATEGIES GP LIMITED
Overview
| Company Name | LPPI DIVERSIFYING STRATEGIES GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC604404 |
| 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 DIVERSIFYING STRATEGIES GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LPPI DIVERSIFYING STRATEGIES 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 DIVERSIFYING STRATEGIES GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LPPI DIVERSIFYING STRATEGIES GP LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for LPPI DIVERSIFYING STRATEGIES GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 42 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2024 | 47 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 46 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas James Richardson on Feb 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Paul Rule on Feb 22, 2022 | 2 pages | CH01 | ||
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 | 45 pages | AA | ||
Director's details changed for Mr Thomas James Richardson on Nov 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Local Pensions Partnership Investments Ltd as a person with significant control on Aug 06, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr Thomas James Richardson on Jun 01, 2020 | 2 pages | CH01 | ||
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 Sep 11, 2020 | 2 pages | CH01 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Nov 17, 2020 | 1 pages | TM02 | ||
Change of details for Local Pensions Partnership Investments Ltd as a person with significant control on Oct 09, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2020 | 43 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard James Tomlinson as a director on Jul 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Greg Richard Smith as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Who are the officers of LPPI DIVERSIFYING STRATEGIES 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 | 202887150004 | |||||||||
| RULE, Christopher Paul | Director | 58 Morrison Street EH3 8BP Edinburgh 7th Floor Capital Square United Kingdom | United Kingdom | British | 235461320001 | |||||||||
| TOMLINSON, Richard James | Director | 58 Morrison Street EH3 8BP Edinburgh 7th Floor Capital Square United Kingdom | United Kingdom | British | 272088850001 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | EH3 8HA Edinburgh 15 Atholl Crescent Midlothian |
| 79799970001 | ||||||||||
| SMITH, Greg Richard | Director | SE1 0LL London 169 Union Street | England | British | 189332910002 |
Who are the persons with significant control of LPPI DIVERSIFYING STRATEGIES GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Local Pensions Partnership Investments Ltd | Aug 06, 2018 | 1 Finsbury Avenue EC2M 2PF London First Floor 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