L9 INVESTMENT HOLDINGS GP LIMITED
SC480764 · Active · Ltd · 12 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 9 Jul 2027 (last filed 25 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
9 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
L9 INVESTMENT HOLDINGS GP LIMITED
SC480764Active· Ltd· Scotland· 2014-06-25Incorporated 2014-06-25Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DEELEY, Stephen Alan John· DirectorResigned 2025-07-31
- HOGAN, Mary Ann Louisa· DirectorAppointed 2025-07-24
- TEJEDOR, Juan Antonio Perez· DirectorAppointed 2025-07-09
- MERCHANT, Gavin Bruce· DirectorResigned 2024-12-31
USS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-04-01
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HOGAN, Mary Ann Louisa
Director
- Appointed
- 2025-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1991
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SANCHEZ SANCHEZ, Carlos
Director
- Appointed
- 2024-12-30
- Nationality
- Spanish
- Residence
- England
- Born
- 04/1985
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TEJEDOR, Juan Antonio Perez
Director
- Appointed
- 2025-07-09
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1974
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SHERLOCK, Ian Montague
Secretary
- Appointed
- 2014-06-25
- Resigned
- 2014-10-16
- Nationality
- British
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AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2014-10-16
- Resigned
- 2019-03-31
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DEELEY, Stephen Alan John
Director
- Appointed
- 2014-06-25
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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MERCHANT, Gavin Bruce
Director
- Appointed
- 2014-06-25
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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PHAKEY, Amy Laura
Director
- Appointed
- 2017-03-31
- Resigned
- 2019-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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SHERLOCK, Ian Montague
Director
- Appointed
- 2014-09-08
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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WEBSTER, David Stephen
Director
- Appointed
- 2014-06-25
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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