L7 INVESTMENT HOLDINGS GP LIMITED

Overview

Company Name	L7 INVESTMENT HOLDINGS GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC653902
Jurisdiction	Scotland
Date of Creation	Feb 07, 2020

Summary

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

What is the purpose of L7 INVESTMENT HOLDINGS GP LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is L7 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 L7 INVESTMENT HOLDINGS GP LIMITED?

Next Accounts
Overdue	No
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 L7 INVESTMENT HOLDINGS GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for L7 INVESTMENT HOLDINGS GP LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	40 pages	AA

Nov 24, 2025	Registration of charge SC6539020006, created on Nov 06, 2025	28 pages	MR01

Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Total exemption full accounts made up to Mar 31, 2024	37 pages	AA

Nov 11, 2024	Appointment of Mr Aydin Latifov as a director on Nov 05, 2024	2 pages	AP01

Nov 08, 2024	Termination of appointment of Eamon Mohan Ray as a director on Nov 08, 2024	1 pages	TM01

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Total exemption full accounts made up to Mar 31, 2023	38 pages	AA

Nov 27, 2023	Satisfaction of charge SC6539020004 in full	1 pages	MR04

Nov 27, 2023	Satisfaction of charge SC6539020003 in full	1 pages	MR04

Nov 23, 2023	Registration of charge SC6539020005, created on Nov 17, 2023	23 pages	MR01

Feb 06, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Mar 31, 2022	38 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Satisfaction of charge SC6539020001 in full	1 pages	MR04

Dec 01, 2021	Satisfaction of charge SC6539020002 in full	1 pages	MR04

Nov 29, 2021	Registration of charge SC6539020004, created on Nov 17, 2021	22 pages	MR01

Nov 29, 2021	Registration of charge SC6539020003, created on Nov 17, 2021	22 pages	MR01

Nov 10, 2021	Total exemption full accounts made up to Mar 31, 2021	36 pages	AA

Feb 18, 2021	Director's details changed for Mr Eamon Mohan Ray on Jul 01, 2020	2 pages	CH01

Feb 10, 2021	Confirmation statement made on Feb 06, 2021 with updates	5 pages	CS01

Dec 11, 2020	Registration of charge SC6539020001, created on Nov 17, 2020	22 pages	MR01

Dec 11, 2020	Registration of charge SC6539020002, created on Nov 17, 2020	22 pages	MR01

Feb 18, 2020	Current accounting period extended from Feb 28, 2021 to Mar 31, 2021	1 pages	AA01

View All Filings

Who are the officers of L7 INVESTMENT HOLDINGS 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

Feb 07, 2020

Secretary

Royal Liver Building

L3 1PY Liverpool

C/O Universities Superannuation Scheme Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	11749329

253997080001

HOLLAND, Damian Martin

Feb 07, 2020

Director

60 Threadneedle Street

EC2R 8HP London

6th Floor

United Kingdom

British

1977-10

219086070002

LATIFOV, Aydin

Nov 05, 2024

Director

Threadneedle Street

EC2R 8HP London

United Kingdom

British

1995-3

290180130001

RAY, Eamon Mohan

Feb 07, 2020

Nov 08, 2024

Director

60 Threadneedle Street

EC2R 8HP London

6th Floor

United Kingdom

British

1985-11

199587100003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L7 INVESTMENT HOLDINGS GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L3 Investment Holdco Limited

Feb 07, 2020

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

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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