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L7 INVESTMENT HOLDINGS GP LIMITED

L7 INVESTMENT HOLDINGS GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameL7 INVESTMENT HOLDINGS GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653902
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for L7 INVESTMENT HOLDINGS GP LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		37 pagesAA

    Appointment of Mr Aydin Latifov as a director on Nov 05, 2024

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		38 pagesAA

    Satisfaction of charge SC6539020004 in full

    		1 pagesMR04

    Satisfaction of charge SC6539020003 in full

    		1 pagesMR04

    Registration of charge SC6539020005, created on Nov 17, 2023

    		23 pagesMR01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		38 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge SC6539020001 in full

    		1 pagesMR04

    Satisfaction of charge SC6539020002 in full

    		1 pagesMR04

    Registration of charge SC6539020003, created on Nov 17, 2021

    		22 pagesMR01

    Registration of charge SC6539020004, created on Nov 17, 2021

    		22 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		36 pagesAA

    Director's details changed for Mr Eamon Mohan Ray on Jul 01, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2021 with updates

    		5 pagesCS01

    Registration of charge SC6539020001, created on Nov 17, 2020

    		22 pagesMR01

    Registration of charge SC6539020002, created on Nov 17, 2020

    		22 pagesMR01

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2020

    Statement of capital on Feb 07, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of L7 INVESTMENT HOLDINGS GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    USS SECRETARIAL SERVICES LIMITED
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    		Secretary
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11749329
    		253997080001
    HOLLAND, Damian Martin
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		Director
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		United KingdomBritishHead Of Asset Management & Operations - Private Ma219086070002
    LATIFOV, Aydin
    Threadneedle Street
    EC2R 8HP London
    60
    United Kingdom
    		Director
    Threadneedle Street
    EC2R 8HP London
    60
    United Kingdom
    		United KingdomBritishAssociate Investment Director290180130001
    RAY, Eamon Mohan
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		Director
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		United KingdomBritishSenior Investment Director199587100003
    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
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Feb 07, 2020
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc521107
    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.
    • license: CC0