L9 INVESTMENT HOLDINGS GP LIMITED
Active - Accounts Filed
General Information
NAME
L9 INVESTMENT HOLDINGS GP LIMITED
COMPANY NUMBER
SC480764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
25/06/2014
(10 years and 5 months old)
WEBSITE
uss.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/06/2014
29/04/2022
USS HARVESTER (GP) LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L3 INVESTMENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| USS HARVESTER (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about L9 INVESTMENT HOLDINGS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L9 INVESTMENT HOLDINGS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L9 INVESTMENT HOLDINGS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2014 - Present (10 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
USS SECRETARIAL SERVICES LIMITED 01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 12 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Nov 1966 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
|
Director: 08/09/2014 - Present (10 years and 3 months) Secretary: 25/06/2014 - Present (10 years and 5 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 09/07/2019 | Amy Laura Phakey (922828219) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 29/04/2019 | USS SECRETARIAL SERVICES LIMITED (925761179) has left the board |
| 29/04/2019 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399708) Appointed |
| 18/04/2019 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 18/04/2019 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925761179) Appointed |
| 19/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 04/04/2017 | Ian Montague Sherlock (910683908) has left the board |
| 04/04/2017 | New Board Member Amy Laura Phakey (922828219) Appointed |
| 23/01/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 05/04/2016 | AZTEC FINANCIAL SERVICES (UK) LIMITED (919197474) has left the board |
| 05/04/2016 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 23/07/2015 | New Annual Return filed |
| 23/10/2014 | Ian Sherlock (918881980) has left the board |
| 23/10/2014 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (919197474) Appointed |
| 10/10/2014 | New Board Member Ian Montague Sherlock (910683908) Appointed |
| 10/10/2014 | Ian Montague Sherlock (919140069) has left the board |
| 03/10/2014 | New Board Member Ian Montague Sherlock (919140069) Appointed |
| 16/09/2014 | David Stephen Webster (908384347) has left the board |
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