Menna Overview
Here’s a quick overview of L9 INVESTMENT HOLDINGS GP LIMITED 👀 — a Edinburgh based business that started in 2014.
L9 INVESTMENT HOLDINGS GP LIMITED
- Company statusactive
- Company NoSC480764
- Age12 years 1 month Incorporated 25 June 2014
- Officers4
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
L9 INVESTMENT HOLDINGS GP LIMITED is an active company incorporated on 25 June 2014 and based in Edinburgh. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 16 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 09 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Apr 2019 | |
| HOGAN, Mary Ann Louisa | director | Jan 1991 | 24 Jul 2025 |
| SANCHEZ SANCHEZ, Carlos | director | Apr 1985 | 30 Dec 2024 |
| TEJEDOR, Juan Antonio Perez | director | Aug 1974 | 09 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| L3 Investment Holdco Limited | 25 Jul 2017 | |
| L3 Investment Holdings Lp | 24 Jul 2017 | |
| L3 Investment Holdco Limited | 30 Apr 2016 |
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Here’s a quick overview of L9 INVESTMENT HOLDINGS GP LIMITED 👀 — a Edinburgh based business that started in 2014.