L7 Investment Holdings Gp Limited

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Company number
SC653902
Status
Active
Registered address
50 Lothian Road, Festival Square, Edinburgh, Scotland, Eh3 9wj
Incorporated
7 February 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
65300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Uss Secretarial Services Limited
    Corporate Secretary
    Appointed: 2020-02-07
    • USS SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-02-11
    • USS SECRETARIAL SERVICES LIMITED — Officer, appointed 2024-07-17
    • USS SECRETARIAL SERVICES LIMITED — Officer, appointed 2021-11-18
  • Holland, Damian Martin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-02-07
    • Damian Martin HOLLAND — Officer, appointed 2026-04-10
    • Damian Martin HOLLAND — Officer, appointed 2021-10-26
    • Damian Martin HOLLAND — Officer, appointed 2021-10-26
  • Latifov, Aydin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-11-05
    • Aydin LATIFOV — Officer, appointed 2026-02-11
    • Aydin LATIFOV — Officer, appointed 2024-11-05
    • Aydin LATIFOV — Officer, appointed 2024-11-05
  • Ray, Eamon Mohan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-02-07 · Resigned: 2024-11-08
    • Eamon Mohan RAY — Officer, appointed 2025-01-24
    • Eamon Mohan RAY — Officer, appointed 2024-08-12
    • Eamon Mohan RAY — Officer, appointed 2024-07-17

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-31 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-11-24 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2025-02-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-01-15 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2024-11-11 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-11-08 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2024-02-07 · Type: CS01

PSC / Beneficial Ownership

  • L3 Investment Holdco Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-02-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 76 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

L7 INVESTMENT HOLDINGS GP LIMITED - UK Company Risk Report