L9 INVESTMENT HOLDINGS GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC480764
- Last Updated: 01 Mar 2024
Company Profile
L9 INVESTMENT HOLDINGS GP LIMITED was incorporated on Wednesday, June 25, 2014 as a Private Limited Company with registered address in EDINBURGH. L9 INVESTMENT HOLDINGS GP LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 10 years 7 months and 29 days.
| Name | L9 INVESTMENT HOLDINGS GP LIMITED |
|---|---|
| Company number | SC480764 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| L3 Investment Holdco Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Tuesday, July 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| L3 Investment Holdings Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, July 24, 2017 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| L3 Investment Holdco Limited Lothian Road, EH3 9WJ |
Dates: Saturday, April 30, 2016 - Monday, July 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against L9 INVESTMENT HOLDINGS GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| L9 INVESTMENT HOLDINGS GP LIMITED | 25 Jun 2014 |
| USS HARVESTER (GP) LIMITED | 29 Apr 2022 |