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L9 Investment Holdings GP Limited

L9 Investment Holdings GP Limited is an active company incorporated on 25 June 2014 with the registered office located in Edinburgh, City of Edinburgh. L9 Investment Holdings GP Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
SC480764
Private limited company
Scottish Company
Age
11 years
Incorporated 25 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (5 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Uss.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Juan Antonio Perez Tejedor
Director • Solicitor • Spanish • Lives in UK • Born in Aug 1974
Carlos Sanchez Sanchez
Director • Asset Manager • Spanish • Lives in England • Born in Apr 1985
Mary ANN Louisa Hogan
Director • Senior Associate • Irish • Lives in UK • Born in Jan 1991
L3 Investment Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Green Oxford Limited
USS Secretarial Services Limited, Mary ANN Louisa Hogan, and 1 more are mutual people.
Active
USS Nero Limited
USS Secretarial Services Limited and Carlos Sanchez Sanchez are mutual people.
Active
Church Water Investment Limited
USS Secretarial Services Limited and Carlos Sanchez Sanchez are mutual people.
Active
Dent Topco Limited
USS Secretarial Services Limited and Juan Antonio Perez Tejedor are mutual people.
Active
Prefect Holdco Limited
USS Secretarial Services Limited and Juan Antonio Perez Tejedor are mutual people.
Active
USS Asset Management Limited
USS Secretarial Services Limited is a mutual person.
Active
Universities Investment Management Limited
USS Secretarial Services Limited is a mutual person.
Active
Twelvetrees Crescent Bromley Management Company Limited
USS Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£580
Decreased by £1.66K (-74%)
Employees
Unreported
Same as previous period
Total Assets
£10.63K
Increased by £849 (+9%)
Total Liabilities
-£5.37K
Increased by £907 (+20%)
Net Assets
£5.27K
Decreased by £58 (-1%)
Debt Ratio (%)
50%
Increased by 4.89% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Nov 2025
Stephen Alan John Deeley Resigned
4 Months Ago on 31 Jul 2025
Mrs Mary Ann Louisa Hogan Appointed
4 Months Ago on 24 Jul 2025
Mr Juan Antonio Perez Tejedor Appointed
5 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Jun 2025
Gavin Bruce Merchant Resigned
11 Months Ago on 31 Dec 2024
Mr Carlos Sanchez Sanchez Appointed
11 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Appointment of Mrs Mary Ann Louisa Hogan as a director on 24 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Stephen Alan John Deeley as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Juan Antonio Perez Tejedor as a director on 9 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr Carlos Sanchez Sanchez as a director on 30 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Gavin Bruce Merchant as a director on 31 December 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
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Repayment History
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