Filing status
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Provenance Investments Scotland LP
- Incorporated
- 28 July 2015 (11 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Simon Anthony Glidden Henderson
- Region
- Scotland
- Address
- Citypoint65 Haymarket TerraceEdinburghEH12 5HD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2017
Holds 75–100% of voting rights
Llp
Reg. no. So305413
Simon Anthony Glidden Henderson
Individual · Notified 26 June 2017
Part right to 75–100% of surplus assets
British
Born October 1968 (58)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pip GP 1 Limited Owns 75–100% of shares
Provenance Investment Partners I (GP) LLP Holds 25–50% of voting rights
Provenance Investments Scotland (GP) LLP Holds 25–50% of voting rights
Provenance Investments Scotland LP This company Holds 75–100% of voting rights
Pip GP 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 24 September 2025 | Confirmation statement | 27 July 2025 | ||
| 24 September 2025 | Confirmation statement | 27 July 2024 | ||
| 27 September 2023 | Confirmation statement | 27 July 2023 | ||
| 4 October 2022 | Confirmation statement | 27 July 2022 |
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