Slatewood Financing Gp Limited is a private limited company that can be found at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2018-08-09, this 5-year-old company is run by 2 directors.
Director Eamon R., appointed on 20 December 2023. Director Emma S., appointed on 20 December 2023.
The company is classified as "pension funding" (Standard Industrial Classification: 65300). According to CH database there was a change of name on 2019-05-03 and their previous name was L6 Investment Holdings Gp Limited.
The last confirmation statement was filed on 2023-08-08 and the date for the next filing is 2024-08-22. Additionally, the accounts were filed on 31 March 2022 and the next filing is due 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 | SC604878 |
| Date of Incorporation | Thu, 9th Aug 2018 |
| Industry | Pension funding |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
Position: Corporate Secretary
Appointed: 07 January 2019
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, 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 | 9 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| L6 Investment Holdings Gp | May 3, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 26th, March 2024 |
mortgage | Free Download (1 page) |
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