L3 INVESTMENT HOLDINGS GP LIMITED
EDINBURGH USS LION IV (GPCO) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC521123
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Victoria Timlin as a secretary on 21 February 2017; Appointment of Ms Fiona Jackelin Achola Otika as a secretary on 21 February 2017; Second filing for the appointment of Mr Scott Davidson Palmer as a director. The most likely internet sites of L3 INVESTMENT HOLDINGS GP LIMITED are www.l3investmentholdingsgp.co.uk, and www.l3-investment-holdings-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. L3 Investment Holdings Gp Limited is a Private Limited Company. The company registration number is SC521123. L3 Investment Holdings Gp Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of L3 Investment Holdings Gp Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . OTIKA, Fiona Jackelin Achola is a Secretary of the company. GILMORE, Jonathan Caleb is a Director of the company. PALMER, Scott Davidson is a Director of the company. TIMLIN, Victoria Jane is a Director of the company. Secretary TIMLIN, Victoria has been resigned. Director GEIGER, Geoffrey Fenn has been resigned. Director HALLIDAY, Jennifer Margaret has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
OTIKA, Fiona Jackelin Achola
Appointed Date: 21 February 2017
Director
GILMORE, Jonathan Caleb
Appointed Date: 30 November 2016
49 years old
Director
PALMER, Scott Davidson
Appointed Date: 30 November 2016
55 years old
Director
TIMLIN, Victoria Jane
Appointed Date: 30 November 2016
40 years old

Resigned Directors

Secretary
TIMLIN, Victoria
Resigned: 21 February 2017
Appointed Date: 25 November 2015
Director
GEIGER, Geoffrey Fenn
Resigned: 30 November 2016
Appointed Date: 25 November 2015
55 years old
Director
HALLIDAY, Jennifer Margaret
Resigned: 30 November 2016
Appointed Date: 25 November 2015
65 years old

Persons With Significant Control

L3 Investment Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L3 INVESTMENT HOLDINGS GP LIMITED Events

06 Mar 2017
Termination of appointment of Victoria Timlin as a secretary on 21 February 2017
03 Mar 2017
Appointment of Ms Fiona Jackelin Achola Otika as a secretary on 21 February 2017
17 Jan 2017
Second filing for the appointment of Mr Scott Davidson Palmer as a director
14 Dec 2016
Appointment of Mrs Victoria Jane Timlin as a director on 30 November 2016
14 Dec 2016
Appointment of Mr Jonathan Caleb Gilmore as a director on 30 November 2016
...
... and 3 more events
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Jun 2016
Secretary's details changed for Victoria Timlin on 2 June 2016
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
02 Dec 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 1

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