L5 Investment Holdings Gp Limited is a private limited company that can be found at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2017-11-16, this 6-year-old company is run by 2 directors.
Director Paul F., appointed on 18 June 2021. Director Scott P., appointed on 16 November 2017.
The company is officially categorised as "pension funding" (Standard Industrial Classification code: 65300).
The last confirmation statement was sent on 2022-11-15 and the date for the subsequent filing is 2023-11-29. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC581677 |
| Date of Incorporation | Thu, 16th Nov 2017 |
| Industry | Pension funding |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 18 June 2021
Position: Corporate Secretary
Appointed: 07 January 2019
Position: Director
Appointed: 16 November 2017
The register of PSCs that own or control the company is made up of 1 name. As we found, there is L3 Investment Holdco Limited from Edinburgh, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
L3 Investment Holdco Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc521107 |
| Notified on | 16 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024 |
accounts | Free Download (38 pages) |
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