This company is commonly known as Slatewood Financing Gp Limited. The company was founded 5 years ago and was given the registration number SC604878. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 65300 - Pension funding.
| Name | : | SLATEWOOD FINANCING GP LIMITED |
|---|---|---|
| Company Number | : | SC604878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY | Corporate Secretary | 07 January 2019 | Active |
| 60, Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 20 December 2023 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 20 December 2023 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Secretary | 09 August 2018 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 09 August 2018 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 09 August 2018 | Active |
| L3 Investment Holdco Limited | ||
| Notified on | : | 09 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-03-25 | Officers | Change person director company with change date. | Download |
| 2020-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Change of name | Certificate change of name company. | Download |
| 2019-05-03 | Resolution | Resolution. | Download |
| 2019-01-07 | Officers | Appoint corporate secretary company with name date. | Download |
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