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Company Information for

L9 INVESTMENT HOLDINGS GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC480764
Private Limited Company
Active

Company Overview

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) LIMITED29/04/2022
Filing Information
Company Number SC480764
Company ID Number SC480764
Date formed 2014-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:41:50
Primary Source:Companies House
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Company Officers of L9 INVESTMENT HOLDINGS GP LIMITED

Current Directors
Officer Role Date Appointed
AZTEC FINANCIAL SERVICES (UK) LIMITED
 Company Secretary 2014-10-16
STEPHEN ALAN JOHN DEELEY
 Director 2014-06-25
GAVIN BRUCE MERCHANT
 Director 2014-06-25
AMY LAURA PHAKEY
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZTEC FINANCIAL SERVICES (UK) LIMITED BD BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED HK IKM BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED MOTECH BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED HO ASSET BWE HOLDCO (UK) LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE III LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE II LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED THERMO FISHER SCIENTIFIC BLADE I LIMITED Company Secretary 2018-03-10 CURRENT 2018-03-10 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED FERNDALE FOODS LIMITED Company Secretary 2017-07-24 CURRENT 1992-05-19 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ROWAN FOODS LIMITED Company Secretary 2017-07-24 CURRENT 2000-12-06 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED OSCAR MAYER LIMITED Company Secretary 2017-07-24 CURRENT 1976-01-07 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ORCHID HOLDCO 1 LIMITED Company Secretary 2017-01-16 CURRENT 2017-01-16 Liquidation
AZTEC FINANCIAL SERVICES (UK) LIMITED ONTARIO MANAGEMENT LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ONTARIO HOLDING LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED PPBF (ABACUS) LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-01-09
AZTEC FINANCIAL SERVICES (UK) LIMITED PT UK HOLDING LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED LIVINGSTON CP MANAGEMENT LIMITED Company Secretary 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
AZTEC FINANCIAL SERVICES (UK) LIMITED PTP UK HOLDING LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED GALILEO HOLDCO 2 LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED GALILEO HOLDCO 1 LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ARA INITIAL LIMITED Company Secretary 2016-04-11 CURRENT 2014-11-28 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED CIDRON HEALTHCARE - IT 3 LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED ROSETTA CAPITAL V GP LIMITED Company Secretary 2013-08-06 CURRENT 2013-07-25 Active
AZTEC FINANCIAL SERVICES (UK) LIMITED SUPER DRUMMOND LP (GP) LIMITED Company Secretary 2013-04-19 CURRENT 2012-11-09 Active
STEPHEN ALAN JOHN DEELEY THAMES WATER LIMITED Director 2017-11-15 CURRENT 1989-04-01 Active
STEPHEN ALAN JOHN DEELEY KEMBLE WATER HOLDINGS LIMITED Director 2017-11-15 CURRENT 2006-05-17 Active
STEPHEN ALAN JOHN DEELEY THAMES WATER UTILITIES HOLDINGS LIMITED Director 2017-11-15 CURRENT 2007-03-30 Active
STEPHEN ALAN JOHN DEELEY KEMBLE WATER EUROBOND PLC Director 2017-11-15 CURRENT 2006-10-05 Active
STEPHEN ALAN JOHN DEELEY KEMBLE WATER FINANCE LIMITED Director 2017-11-15 CURRENT 2006-05-17 Active
STEPHEN ALAN JOHN DEELEY UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
STEPHEN ALAN JOHN DEELEY UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
STEPHEN ALAN JOHN DEELEY CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
STEPHEN ALAN JOHN DEELEY UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
STEPHEN ALAN JOHN DEELEY OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
STEPHEN ALAN JOHN DEELEY OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY NEW GREEN INTERIM HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-12-29 Active
STEPHEN ALAN JOHN DEELEY CHURCH WATER INVESTMENT LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
STEPHEN ALAN JOHN DEELEY CHASE GAS INVESTMENTS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
STEPHEN ALAN JOHN DEELEY GREEN OXFORD LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY USS TATECO LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
GAVIN BRUCE MERCHANT UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
GAVIN BRUCE MERCHANT CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
GAVIN BRUCE MERCHANT UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
GAVIN BRUCE MERCHANT OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
GAVIN BRUCE MERCHANT OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT CHURCH WATER INVESTMENT LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
GAVIN BRUCE MERCHANT NEW GREEN INTERIM HOLDCO LIMITED Director 2017-01-31 CURRENT 2016-12-29 Active
GAVIN BRUCE MERCHANT GREEN OXFORD LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT USS WESTERN LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
GAVIN BRUCE MERCHANT NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2016-04-01 CURRENT 2000-12-21 Active
GAVIN BRUCE MERCHANT CLEAN RIVER IP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER IP HOLDCO LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER INVESTMENTS (2) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER INVESTMENTS (1) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT USS TATECO LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT USS SHERWOOD LIMITED Director 2014-11-19 CURRENT 2014-09-08 Active
GAVIN BRUCE MERCHANT THE AIRLINE GROUP LIMITED Director 2014-03-20 CURRENT 2000-02-18 Active
GAVIN BRUCE MERCHANT NATS HOLDINGS LIMITED Director 2014-03-20 CURRENT 2001-01-10 Active
GAVIN BRUCE MERCHANT USS NERO LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
AMY LAURA PHAKEY USS NERO LIMITED Director 2017-03-31 CURRENT 2013-10-31 Active
AMY LAURA PHAKEY USS SHERWOOD LIMITED Director 2017-03-31 CURRENT 2014-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29Company name changed uss harvester (gp) LIMITED\certificate issued on 29/04/22
2022-04-29CERTNMCompany name changed uss harvester (gp) LIMITED\certificate issued on 29/04/22
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CH01Director's details changed for Mr Stephen Alan John Deeley on 2021-02-15
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR AMY LAURA PHAKEY
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-04-16AP04Appointment of Uss Secretarial Services Limited as company secretary on 2019-04-01
2019-04-16TM02Termination of appointment of Aztec Financial Services (Uk) Limited on 2019-03-31
2019-01-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09PSC02Notification of L3 Investment Holdco Limited as a person with significant control on 2017-07-25
2018-11-09PSC07CESSATION OF L3 INVESTMENT HOLDINGS LP AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01CH01Director's details changed for Mr Gavin Bruce Merchant on 2018-08-30
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16PSC02Notification of L3 Investment Holdings Lp as a person with significant control on 2017-07-24
2017-08-16PSC07CESSATION OF L3 INVESTMENT HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-06PSC02Notification of L3 Investment Holdco Limited as a person with significant control on 2016-04-30
2017-03-31AP01DIRECTOR APPOINTED AMY LAURA PHAKEY
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN MONTAGUE SHERLOCK
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-22AR0125/06/16 ANNUAL RETURN FULL LIST
2016-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0125/06/15 ANNUAL RETURN FULL LIST
2015-01-08CH04SECRETARY'S DETAILS CHNAGED FOR AZTEC FINANCIAL SERVICES (UK) LIMITED on 2014-12-09
2014-10-21AP04Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2014-10-16
2014-10-21TM02Termination of appointment of Ian Sherlock on 2014-10-16
2014-10-01AP01DIRECTOR APPOINTED IAN MONTAGUE SHERLOCK
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN WEBSTER
2014-07-02AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to L9 INVESTMENT HOLDINGS GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L9 INVESTMENT HOLDINGS GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L9 INVESTMENT HOLDINGS GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of L9 INVESTMENT HOLDINGS GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L9 INVESTMENT HOLDINGS GP LIMITED
Trademarks
We have not found any records of L9 INVESTMENT HOLDINGS GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L9 INVESTMENT HOLDINGS GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as L9 INVESTMENT HOLDINGS GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L9 INVESTMENT HOLDINGS GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L9 INVESTMENT HOLDINGS GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L9 INVESTMENT HOLDINGS GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9WJ