Company Information for

L9 INVESTMENT HOLDINGS GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,

Company Registration Number

SC480764

Private Limited Company

Active

About L9 Investment Holdings Gp Ltd

L9 INVESTMENT HOLDINGS GP LIMITED was founded on 2014-06-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". L9 Investment Holdings Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
L9 INVESTMENT HOLDINGS GP LIMITED
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
Previous Names
USS HARVESTER (GP) LIMITED
29/04/2022

Filing Information

Company NumberSC480764
Date formed2014-06-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 22:41:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Aztec Financial Services (uk) Limited Company Secretary 2014-10-16
Stephen Alan John Deeley Director INVESTMENT MANAGER 2014-06-25 UNITED KINGDOM
Gavin Bruce Merchant Director COMPANY DIRECTOR 2014-06-25 UNITED KINGDOM
Amy Laura Phakey Director DIRECTOR 2017-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Montague Sherlock Director 2014-09-08 2017-03-31
Ian Montague Sherlock Company Secretary 2014-06-25 2014-10-16
David Stephen Webster Director 2014-06-25 2014-08-29

Related Directorships for Aztec Financial Services (uk) Limited

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Aztec Financial Services (uk) Limited HK IKM BWE HOLDCO (UK) LIMITEDCompany Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
Aztec Financial Services (uk) Limited MOTECH BWE HOLDCO (UK) LIMITEDCompany Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
Aztec Financial Services (uk) Limited HO ASSET BWE HOLDCO (UK) LIMITEDCompany Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
Aztec Financial Services (uk) Limited THERMO FISHER SCIENTIFIC BLADE III LIMITEDCompany Secretary 2018-03-13 CURRENT 2018-03-13 Active
Aztec Financial Services (uk) Limited THERMO FISHER SCIENTIFIC BLADE II LIMITEDCompany Secretary 2018-03-12 CURRENT 2018-03-12 Active
Aztec Financial Services (uk) Limited THERMO FISHER SCIENTIFIC BLADE I LIMITEDCompany Secretary 2018-03-10 CURRENT 2018-03-10 Active
Aztec Financial Services (uk) Limited FERNDALE FOODS LIMITEDCompany Secretary 2017-07-24 CURRENT 1992-05-19 Active
Aztec Financial Services (uk) Limited ROWAN FOODS LIMITEDCompany Secretary 2017-07-24 CURRENT 2000-12-06 Active
Aztec Financial Services (uk) Limited OSCAR MAYER LIMITEDCompany Secretary 2017-07-24 CURRENT 1976-01-07 Active
Aztec Financial Services (uk) Limited ORCHID HOLDCO 1 LIMITEDCompany Secretary 2017-01-16 CURRENT 2017-01-16 Liquidation
Aztec Financial Services (uk) Limited ONTARIO MANAGEMENT LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Aztec Financial Services (uk) Limited ONTARIO HOLDING LIMITEDCompany Secretary 2016-12-14 CURRENT 2016-12-14 Active
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Aztec Financial Services (uk) Limited LIVINGSTON CP MANAGEMENT LIMITEDCompany Secretary 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
Aztec Financial Services (uk) Limited PTP UK HOLDING LIMITEDCompany Secretary 2016-05-31 CURRENT 2016-05-31 Active
Aztec Financial Services (uk) Limited GALILEO HOLDCO 2 LIMITEDCompany Secretary 2016-04-21 CURRENT 2016-04-21 Active
Aztec Financial Services (uk) Limited GALILEO HOLDCO 1 LIMITEDCompany Secretary 2016-04-20 CURRENT 2016-04-20 Active
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Aztec Financial Services (uk) Limited CIDRON HEALTHCARE - IT 3 LIMITEDCompany Secretary 2016-03-18 CURRENT 2016-03-18 Active
Aztec Financial Services (uk) Limited ROSETTA CAPITAL V GP LIMITEDCompany Secretary 2013-08-06 CURRENT 2013-07-25 Active
Aztec Financial Services (uk) Limited SUPER DRUMMOND LP (GP) LIMITEDCompany Secretary 2013-04-19 CURRENT 2012-11-09 Active

Related Directorships for Stephen Alan John Deeley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Alan John Deeley THAMES WATER LIMITEDDirector 2017-11-15 CURRENT 1989-04-01 Active
Stephen Alan John Deeley KEMBLE WATER HOLDINGS LIMITEDDirector 2017-11-15 CURRENT 2006-05-17 Active
Stephen Alan John Deeley THAMES WATER UTILITIES HOLDINGS LIMITEDDirector 2017-11-15 CURRENT 2007-03-30 Active
Stephen Alan John Deeley KEMBLE WATER EUROBOND PLCDirector 2017-11-15 CURRENT 2006-10-05 Active
Stephen Alan John Deeley KEMBLE WATER FINANCE LIMITEDDirector 2017-11-15 CURRENT 2006-05-17 Active
Stephen Alan John Deeley UK GREEN INVESTMENT GALLOPER LIMITEDDirector 2017-08-17 CURRENT 2015-09-24 Active
Stephen Alan John Deeley UK GREEN INVESTMENT LYLE LIMITEDDirector 2017-08-17 CURRENT 2016-12-22 Active
Stephen Alan John Deeley CLYDE SPV LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active
Stephen Alan John Deeley UK GREEN INVESTMENT RAMPION LIMITEDDirector 2017-08-17 CURRENT 2015-05-07 Active
Stephen Alan John Deeley OSW LP HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Stephen Alan John Deeley WMR HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Stephen Alan John Deeley GALLOPER HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Stephen Alan John Deeley RAMPION HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Stephen Alan John Deeley OSW CO HOLDINGS 2 LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Stephen Alan John Deeley RAMPION INVESTCO LIMITEDDirector 2017-07-31 CURRENT 2016-12-01 Active
Stephen Alan John Deeley OSW CO HOLDINGS 1 LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Stephen Alan John Deeley NEW GREEN INTERIM HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-12-29 Active
Stephen Alan John Deeley CHURCH WATER INVESTMENT LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active
Stephen Alan John Deeley CHASE GAS INVESTMENTS LIMITEDDirector 2017-05-25 CURRENT 2017-05-25 Active
Stephen Alan John Deeley GREEN OXFORD LIMITEDDirector 2016-11-22 CURRENT 2016-11-22 Active
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Related Directorships for Gavin Bruce Merchant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Bruce Merchant UK GREEN INVESTMENT GALLOPER LIMITEDDirector 2017-08-17 CURRENT 2015-09-24 Active
Gavin Bruce Merchant UK GREEN INVESTMENT LYLE LIMITEDDirector 2017-08-17 CURRENT 2016-12-22 Active
Gavin Bruce Merchant CLYDE SPV LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active
Gavin Bruce Merchant UK GREEN INVESTMENT RAMPION LIMITEDDirector 2017-08-17 CURRENT 2015-05-07 Active
Gavin Bruce Merchant OSW LP HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Gavin Bruce Merchant WMR HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Gavin Bruce Merchant GALLOPER HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Gavin Bruce Merchant RAMPION HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Gavin Bruce Merchant OSW CO HOLDINGS 2 LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Gavin Bruce Merchant RAMPION INVESTCO LIMITEDDirector 2017-07-31 CURRENT 2016-12-01 Active
Gavin Bruce Merchant OSW CO HOLDINGS 1 LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Gavin Bruce Merchant CHURCH WATER INVESTMENT LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active
Gavin Bruce Merchant NEW GREEN INTERIM HOLDCO LIMITEDDirector 2017-01-31 CURRENT 2016-12-29 Active
Gavin Bruce Merchant GREEN OXFORD LIMITEDDirector 2016-11-22 CURRENT 2016-11-22 Active
Gavin Bruce Merchant USS WESTERN LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
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Gavin Bruce Merchant CLEAN RIVER INVESTMENTS (2) LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
Gavin Bruce Merchant CLEAN RIVER INVESTMENTS (1) LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
Gavin Bruce Merchant USS TATECO LIMITEDDirector 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-05-24
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Related Directorships for Amy Laura Phakey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amy Laura Phakey USS NERO LIMITEDDirector 2017-03-31 CURRENT 2013-10-31 Active
Amy Laura Phakey USS SHERWOOD LIMITEDDirector 2017-03-31 CURRENT 2014-09-08 Active