Lpfi Limited

SC497542

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

4TH FLOOR SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 11/02/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Andrew Paul Marchant

director · Since 22/01/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr David Stephen Vallery

director · Since 19/07/2021

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Ms Kerry Johan Thirkell

director · Since 16/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Emmanuel Philippe Georges Bocquet

director · Since 01/02/2024

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Kimberley Anne Russell

secretary · Since 05/02/2024

Mr Richard Lawrence Ian Lloyd-Bithell

director · Since 09/09/2024

SERVICE DIRECTOR: FINANCE AND PROCUREMEN

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Ms Denise Marie-Reine Le Gal

director · Since 09/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Ms Jennifer Ann O'Brien

director · Since 07/07/2026

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

The City Of Edinburgh Council

75–100% shares

75–100% votes

Appoint directors

City Chambers, High Street, Edinburgh, EH1 1YJ

Notified 06/04/2016