SLATEWOOD FINANCING GP LIMITED
Overview
| Company Name | SLATEWOOD FINANCING GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC604878 |
| 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 SLATEWOOD FINANCING GP LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is SLATEWOOD FINANCING GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLATEWOOD FINANCING GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| L6 INVESTMENT HOLDINGS GP LIMITED | Aug 09, 2018 | Aug 09, 2018 |
What are the latest accounts for SLATEWOOD FINANCING 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 SLATEWOOD FINANCING GP LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for SLATEWOOD FINANCING GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Yu He as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Satisfaction of charge SC6048780003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC6048780002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC6048780001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 39 pages | AA | ||
Termination of appointment of Benjamin Mark Levenstein as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Damian Martin Holland as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Appointment of Eamon Mohan Ray as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Appointment of Miss Emma Louise Singh as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Aug 08, 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 | ||
Registration of charge SC6048780001, created on Jan 09, 2020 | 22 pages | MR01 | ||
Registration of charge SC6048780002, created on Jan 09, 2020 | 22 pages | MR01 | ||
Registration of charge SC6048780003, created on Jan 09, 2020 | 22 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Who are the officers of SLATEWOOD FINANCING 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 | ||||||||||
| HE, Yu | Director | 60 Threadneedle Street EC2R 8HP London Uss Investment Management Ltd England England | England | British | Asset Management | 220788780003 | ||||||||
| RAY, Eamon Mohan | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | Senior Investment Director | 199587100003 | ||||||||
| SINGH, Emma Louise, Miss | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | Irish | Senior Asset Manager | 233393260001 | ||||||||
| OTIKA, Fiona Jackelin Achola | Secretary | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | 249278900001 | |||||||||||
| 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 | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | Fund Manager | 164490650002 |
Who are the persons with significant control of SLATEWOOD FINANCING GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3 Investment Holdco Limited | Aug 09, 2018 | 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