L5 Investment Holdings Gp Limited. Head office in Edinburgh. Check Director.

L5 Investment Holdings Gp Limited, Edinburgh

L5 Investment Holdings Gp Limited is a private limited company. Located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the above-mentioned 7 years old company was incorporated on 2017-11-16 and is categorised as "pension funding" (SIC code: 65300).
2 directors can be found in this firm: Paul M. (appointed on 28 May 2025), Ngoni N. (appointed on 20 March 2025).

About
Name: L5 Investment Holdings Gp Limited
Number: SC581677
Incorporation date: 2017-11-16
End of financial year: 31 March


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	65300 - Pension funding

Company staff

People with significant control

L3 Investment Holdco Limited

16 November 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for L5 Investment Holdings Gp Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was sent on 2022-11-15. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only firm L3 Investment Holdco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2025-05-30 filed on: 5th, June 2025 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2025-05-30 filed on: 5th, June 2025 \| officers	Free Download (1 page)
AP01	New director was appointed on 2025-05-28 filed on: 5th, June 2025 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2025-03-20 filed on: 28th, March 2025 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2025-03-24 filed on: 27th, March 2025 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2024-03-31 filed on: 15th, January 2025 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2024-11-15 filed on: 15th, November 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2023-11-15 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 11th, January 2023 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2022-11-15 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, January 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021-11-15 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-06-18 filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-18 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, February 2021 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2020-11-15 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-03-02 director's details were changed filed on: 25th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-11-15 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, August 2019 \| accounts	Free Download (33 pages)
TM02	Termination of appointment as a secretary on 2019-01-07 filed on: 7th, January 2019 \| officers	Free Download (1 page)
AP04	Appointment (date: 2019-01-07) of a secretary filed on: 7th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-11-15 filed on: 23rd, November 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-11-21 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2018-11-30 to 2019-03-31 filed on: 9th, January 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2017 \| incorporation	Free Download (39 pages)

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