LPFI LIMITED
LPFI LIMITED is an active private limited company, incorporated on 11 February 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. LPFI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC497542 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/02/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR SALTIRE COURT |
|---|---|
| Address Line 2 | 20 CASTLE TERRACE |
| Post Town | EDINBURGH |
| County | LOTHIAN |
| Postcode | EH1 2EN |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 25/02/2025 |
|---|---|
| Last Made Up Date | 11/02/2024 |
Return
| Next Due Date | 11/03/2017 |
|---|---|
| Last Made Up Date | 11/02/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
LPFI LIMITED
Directors
(The company's officers)
MR EMMANUEL PHILIPPE GEORGES BOCQUET
(~53 year old British national)
LOTHIAN PENSION FUND ATRIA ONE, 144 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF INVESTMENT OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
MR ANDREW PAUL MARCHANT
(~57 year old British national)
LOTHIAN PENSION FUND ATRIA ONE, 144 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2021
MR LESLIE ROBB
(~68 year old British national)
SUITE 2, ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2017
MR ALAN CAMPBELL SIEVEWRIGHT
(~46 year old British national)
LOTHIAN PENSION FUND ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2024
MS KERRY JOHAN THIRKELL
(~52 year old British national)
LOTHIAN PENSION FUND, ATRIA ONE 144 MORRISON STREET, EDINBURGH, EH3 8EX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/09/2022
MR DAVID STEPHEN VALLERY
(~56 year old British national)
LOTHIAN PENSION FUND ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, SCOTLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in SCOTLAND
Appointed on 19/07/2021
MS KIMBERLEY ANNE RUSSELL
LOTHIAN PENSION FUND ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, UNITED KINGDOM
- Current Secretary
Appointed on 05/02/2024
Connections
(Shared officers)
BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- MR ALAN CAMPBELL SIEVEWRIGHT
- MR ANDREW PAUL MARCHANT
- MR LESLIE ROBB
- MR DAVID STEPHEN VALLERY
MARCHANT CONSULTANTS LIMITED
- MR ANDREW PAUL MARCHANT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LPFI LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 2EN.
Map of LPFI LIMITED at local scale
Map of LPFI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EH1 2EN
Other companies with registered offices in EH1 2EN:
- ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
- CARBON NEUTRAL REAL ESTATE LP
- WEST LOTHIAN EDUCATION LIMITED
- CATCHMENT MORAY HOLDINGS LIMITED
- SSCP SAFETY CO-INVESTMENT (NO. 1), L.P.
- EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD
- PILOT OFFSHORE RENEWABLES LIMITED
- CLINITEK INVESTOR GP LTD
- EPIDOTE HOLDINGS LIMITED
- FCC (EAST AYRSHIRE) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 9ms