L1 General Partner Limited

ActiveSC510047 Private limited company
Incorporated
3 July 2015 (11 years)
Industry
Pension funding (65300)
Accounts type
Total exemption full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09668462

Holdings 1

Companies where L1 General Partner Limited is registered as a person with significant control

Right to appoint and remove a person
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Cambridge Keystone Estates Limited Owns 75–100% of shares
CCC Seed Capital LP Part right to 25–50% of surplus assets
Ciep Feeder (Scotland), L.P. Holds 75–100% of voting rights
Coral Jput Limited Owns 75–100% of shares
Grand Arcade General Partner Limited Owns 25–50% of shares
L1 Holdco Limited Owns 75–100% of shares
L1 General Partner Limited This company Owns 75–100% of shares
L1 Limited Partnership Holds 75–100% of voting rights
L1 Renewables Financing Limited Owns 75–100% of shares
L1 Renewables Funding Limited Owns 75–100% of shares
L1 Renewables Limited Owns 75–100% of shares
L2 Holdco Limited Owns 75–100% of shares
L2 General Partner Limited Owns 75–100% of shares
L2 Limited Partnership Holds 75–100% of voting rights
L3 Investment Holdco Limited Owns 75–100% of shares
Health Properties (GP) Limited Owns 75–100% of shares
Health Properties Midco Limited Owns 75–100% of shares
Health Properties Nominee Limited Owns 75–100% of shares
L3 Investment Holdings GP Limited Owns 75–100% of shares
L4 Investment Holdings GP Limited Owns 75–100% of shares
L5 Investment Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings GP Limited Owns 75–100% of shares
FS Group Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings LP Has significant influence or control
Sparrow Shared Ownership Limited Has significant influence or control
L8 Investment Holdings GP Limited Owns 75–100% of shares
L8 Investment Holdings LP Has significant influence or control
L9 Investment Holdings GP Limited Owns 75–100% of shares
L9 Investment Holdings LP Right to appoint and remove a person
Slatewood Financing GP Limited Owns 75–100% of shares
Slatewood Financing LP Has significant influence or control
Super Drummond LP (GP) Limited Owns 75–100% of shares
Super Drummond LP Right to appoint and remove a person
Uss Timberland Investment GP Limited Owns 75–100% of shares
Uss Timberland Investment LP Right to appoint and remove a person
Wave Servicing GP Limited Owns 75–100% of shares
Wave UK Holdings LP Has significant influence or control
L3 Investment Holdings LP Holds 75–100% of voting rights
Chase Gas Investments Limited Owns 75–100% of shares
Church Water Investment Limited Owns 75–100% of shares
Exmoor Properties GP Limited Owns 25–50% of shares
Exmoor Nominee Limited Owns 75–100% of shares
Green Oxford Limited Owns 75–100% of shares
UK Green Investment Rampion Limited Owns 25–50% of shares
Mansford (UK) Co-Invest LP Part right to 75–100% of surplus assets
Mayfair Equity Partners I Sidecar LP Part right to 50–75% of surplus assets
Mayfair Equity Partners II Sidecar LP Part right to 25–50% of surplus assets
Spoke Industrial Development Limited Partnership Right to appoint and remove a person
Wrenbridge (Sid Bury) LLP Holds 75–100% of voting rights
Wrenbridge (Sid Wimbledon) LLP Holds 75–100% of voting rights
Uss Nero Limited Owns 75–100% of shares
L4 Investment Holdings LP Holds 75–100% of voting rights
L5 Investment Holdings LP Part right to 75–100% of surplus assets
Dent Topco Limited Owns 75–100% of shares
Hamilton Investment Holdco Limited Owns 75–100% of shares
Hamilton New Investment Feeder LLP Right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates23 June 2026
31 December 2025Total exemption full accounts31 March 2025
22 September 2025Termination of appointment of a director
22 September 2025Appointment of a director
23 June 2025Confirmation statement with no updates23 June 2025
Show all recent filings

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