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USS HARVESTER (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uss Harvester (gp) Limited. The company was founded 10 years ago and was given the registration number SC480764. 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 66300 - Fund management activities.

Company Information

Name:USS HARVESTER (GP) LIMITED
Company Number:SC480764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Corporate Secretary01 April 2019Active
60, Threadneedle Street, London, England, EC2R 8HP

Director25 June 2014Active
6th Floor, 60 Threadneedle Street, London, England, EC2R 8HP

Director25 June 2014Active
Royal Liver Building, Liverpool, England, L3 1PY

Secretary25 June 2014Active
Forum 3, Parkway, Whiteley, Fareham, England, PO15 7FH

Corporate Secretary16 October 2014Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director31 March 2017Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director08 September 2014Active
Royal Liver Building, Liverpool, England, L3 1PY

Director25 June 2014Active

People with Significant Control

L3 Investment Holdco Limited
Notified on:25 July 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
L3 Investment Holdings Lp
Notified on:24 July 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
L3 Investment Holdco Limited
Notified on:30 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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