Company NameLPPI Diversifying Strategies Gp Limited
Company StatusActive
Company NumberSC604404
CategoryPrivate Limited Company
Incorporation Date6 August 2018(5 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Paul Rule
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2019(5 months, 1 week after company formation)
Appointment Duration5 years, 2 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Capital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Thomas James Richardson
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2019(5 months, 1 week after company formation)
Appointment Duration5 years, 2 months
RoleChief Risk Officer
Country of ResidenceEngland
Correspondence Address7th Floor Capital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Richard James Tomlinson
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2020(1 year, 11 months after company formation)
Appointment Duration3 years, 8 months
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Capital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Greg Richard Smith
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address169 Union Street
London
SE1 0LL
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 August 2018(same day as company formation)
Correspondence Address15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Scotland

Location

Registered Address7th Floor Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return5 August 2023 (7 months, 3 weeks ago)
Next Return Due19 August 2024 (4 months, 3 weeks from now)

Filing History

16 August 2023Confirmation statement made on 5 August 2023 with no updates (3 pages)
21 December 2022Accounts for a small company made up to 31 March 2022 (46 pages)
18 August 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
22 February 2022Director's details changed for Mr Christopher Paul Rule on 22 February 2022 (2 pages)
22 February 2022Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to 7th Floor Capital Square 58 Morrison Street Edinburgh EH3 8BP on 22 February 2022 (1 page)
22 February 2022Director's details changed for Mr Thomas James Richardson on 22 February 2022 (2 pages)
19 November 2021Full accounts made up to 31 March 2021 (45 pages)
1 November 2021Director's details changed for Mr Thomas James Richardson on 1 November 2021 (2 pages)
13 August 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
13 August 2021Change of details for Local Pensions Partnership Investments Ltd as a person with significant control on 6 August 2018 (2 pages)
10 March 2021Director's details changed for Mr Christopher Paul Rule on 26 February 2020 (2 pages)
10 March 2021Director's details changed for Mr Thomas James Richardson on 1 June 2020 (2 pages)
9 March 2021Director's details changed for Mr Thomas James Richardson on 11 September 2020 (2 pages)
17 November 2020Termination of appointment of Brodies Secretarial Services Limited as a secretary on 17 November 2020 (1 page)
9 October 2020Change of details for Local Pensions Partnership Investments Ltd as a person with significant control on 9 October 2020 (2 pages)
2 October 2020Full accounts made up to 31 March 2020 (43 pages)
7 August 2020Confirmation statement made on 5 August 2020 with updates (4 pages)
31 July 2020Termination of appointment of Greg Richard Smith as a director on 17 July 2020 (1 page)
31 July 2020Appointment of Mr Richard James Tomlinson as a director on 17 July 2020 (2 pages)
25 March 2020Director's details changed for Mr Thomas James Richardson on 25 March 2020 (2 pages)
17 December 2019Director's details changed for Mr Greg Richard Smith on 16 December 2019 (2 pages)
12 November 2019Amended accounts for a small company made up to 31 March 2019 (42 pages)
12 September 2019Accounts for a small company made up to 31 March 2019 (12 pages)
6 August 2019Confirmation statement made on 5 August 2019 with updates (5 pages)
22 February 2019Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
23 January 2019Appointment of Mr Christopher Paul Rule as a director on 16 January 2019 (2 pages)
23 January 2019Appointment of Mr Thomas James Richardson as a director on 16 January 2019 (2 pages)
6 August 2018Incorporation
Statement of capital on 2018-08-06
  • GBP 1
(44 pages)