L9 Investment Holdings Gp Limited

SC480764

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 25/06/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

66300

Fund management activities

Officers

Uss Secretarial Services Limited

secretary · Since 01/04/2019

Also on 48 other boards

Carlos Sanchez Sanchez

director · Since 30/12/2024

ASSET MANAGER

SPANISH · ENGLAND · Age 41

Also on 2 other boards

Mr Juan Antonio Perez Tejedor

director · Since 09/07/2025

SOLICITOR

SPANISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mrs Mary Ann Louisa Hogan

director · Since 24/07/2025

SENIOR ASSOCIATE

BRITISH · UNITED KINGDOM · Age 35

Also on 18 other boards

Persons with Significant Control

L3 Investment Holdco Limited

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc521107 · Companies House Scotland · Limited Company

Notified 25/07/2017

Former PSCs

L3 Investment Holdco Limited

Ceased 24/07/2017

L3 Investment Holdings Lp

Ceased 25/07/2017