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L7 Investment Holdings Gp Limited

SC653902

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 07/02/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

65300
65300

Officers

Uss Secretarial Services Limited

secretary · Since 07/02/2020

Also on 48 other boards

Mr Damian Martin Holland

director · Since 07/02/2020

HEAD OF ASSET MANAGEMENT & OPERATIONS -

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Aydin Latifov

director · Since 05/11/2024

ASSOCIATE INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 3 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 · Limited By Shares

Notified 07/02/2020

Charges2 outstanding

Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 06/11/2025Registered 24/11/2025
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 17/11/2023Registered 23/11/2023
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 17/11/2021Registered 29/11/2021Satisfied 27/11/2023
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 17/11/2021Registered 29/11/2021Satisfied 27/11/2023
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 17/11/2020Registered 11/12/2020Satisfied 01/12/2021
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 17/11/2020Registered 11/12/2020Satisfied 01/12/2021