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L8 INVESTMENT HOLDINGS GP LIMITED

L8 INVESTMENT HOLDINGS GP LIMITED

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

    • Overview

    Company NameL8 INVESTMENT HOLDINGS GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC715440
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of L8 INVESTMENT HOLDINGS GP LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is L8 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 L8 INVESTMENT HOLDINGS GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for L8 INVESTMENT HOLDINGS GP LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for L8 INVESTMENT HOLDINGS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		39 pagesAA

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Louis Micheron as a director on May 28, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 11, 2025Replaced A replacement AP01 was registered on 11/11/2025.

    Termination of appointment of Paul Charles Barry Foot as a director on May 30, 2025

    		1 pagesTM01

    Appointment of Mr Ngoni Naboth Nyamazana as a director on Mar 20, 2025

    		2 pagesAP01

    Termination of appointment of Scott Davidson Palmer as a director on Mar 24, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		36 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		34 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2021

    Statement of capital on Nov 18, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of L8 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
    MICHERON, Paul-Louis
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		Director
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		United KingdomFrench333983240001
    NYAMAZANA, Ngoni Naboth
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		Director
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		United KingdomBritish333983320001
    FOOT, Paul Charles Barry
    6th Floor
    60 Threadneedle Street
    EC2R 8HP London
    C/O Uss Investment Management Limited
    England
    England
    		Director
    6th Floor
    60 Threadneedle Street
    EC2R 8HP London
    C/O Uss Investment Management Limited
    England
    England
    		United KingdomBritish284544380001
    PALMER, Scott Davidson
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		Director
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		United KingdomBritish220574860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L8 INVESTMENT HOLDINGS GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Nov 18, 2021
    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