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Lcgp3 Caledonia Aiv Gp, LLP EDINBURGH


Founded in 2017, Lcgp3 Caledonia Aiv Gp, LLP, classified under reg no. SO305947 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

As of 29 March 2024, our data shows no information about any ex officers on these positions.

Lcgp3 Caledonia Aiv Gp, LLP Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SO305947
Date of Incorporation Mon, 23rd Jan 2017
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Catterton Caledonia 1 Limited

Position: Corporate LLP Designated Member

Appointed: 23 January 2017

Catterton Caledonia 2 Limited

Position: Corporate LLP Designated Member

Appointed: 23 January 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Catterton Caledonia 1 Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Catterton Caledonia 2 Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Catterton Caledonia 1 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 Sc428457
Notified on 23 January 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Catterton Caledonia 2 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 Sc428456
Notified on 23 January 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Confirmation statement with no updates Monday 22nd January 2024
filed on: 24th, January 2024
Free Download (3 pages)

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