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USS Timberland Investment GP Limited

USS Timberland Investment GP Limited is an active company incorporated on 28 June 2017 with the registered office located in Edinburgh, City of Edinburgh. USS Timberland Investment GP Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC569792
Private limited company
Scottish Company
Age
8 years
Incorporated 28 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (5 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
No changes occurred since incorporation
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)
Learn more about USS Timberland Investment GP Limited
Contact Update Details
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Uss.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicolas Gilles Macke
Director • Asset Manager • French • Lives in England • Born in May 1986
Paul-Louis Micheron
Director • Head Of Investment Business Control • French • Lives in UK • Born in Jul 1984
L3 Investment Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
L3 Investment Holdco Limited
USS Secretarial Services Limited and Paul-Louis Micheron are mutual people.
Active
L3 Investment Holdings GP Limited
USS Secretarial Services Limited and Paul-Louis Micheron are mutual people.
Active
L5 Investment Holdings GP Limited
USS Secretarial Services Limited and Paul-Louis Micheron are mutual people.
Active
L8 Investment Holdings GP Limited
USS Secretarial Services Limited and Paul-Louis Micheron 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
Cambridge Keystone Estates Limited
USS Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
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
£1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.62K
Increased by £1.33K (+18%)
Total Liabilities
-£5.87K
Increased by £1.25K (+27%)
Net Assets
£2.75K
Increased by £81 (+3%)
Debt Ratio (%)
68%
Increased by 4.7% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Nov 2025
Confirmation Submitted
5 Months Ago on 27 Jun 2025
Emma Louise Singh Resigned
8 Months Ago on 26 Mar 2025
Mr Nicolas Gilles Macke Appointed
8 Months Ago on 25 Mar 2025
Scott Davidson Palmer Resigned
9 Months Ago on 24 Mar 2025
Mr Paul Louis Micheron Appointed
9 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year Ago on 20 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Jun 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Nov 2025
Submitted on 11 Nov 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Appointment of Mr Paul Louis Micheron as a director on 20 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Nicolas Gilles Macke as a director on 25 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Emma Louise Singh as a director on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Scott Davidson Palmer as a director on 24 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
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Repayment History
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