Lppi Scotland (No.2) Limited

SC526930

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

7TH FLOOR CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 16/02/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Thomas James Richardson

director · Since 14/12/2016

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Christopher Paul Rule

director · Since 14/12/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Richard James Tomlinson

director · Since 17/07/2020

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Persons with Significant Control

Local Pensions Partnership Investments Ltd

75–100% shares

75–100% votes

Appoint directors

First Floor, 1 Finsbury Avenue, London, EC2M 2PF

Reg: 09835244 · Uk Registrar Of Companies (Companies House) · Private Limited Company By Shares

Notified 14/12/2016

Former PSCs

Lancashire County Council As Administering Authority Of Lancashire County Pension Fund

Ceased 14/12/2016