USS WAY (GP) LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2021

Confirmation Statement Submitted 6 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

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						Status
Juan Antonio Perez Tejedor	Director	Spanish	United Kingdom	51	31 Mar 2017	Active
Robert William Horsnall	Director	British	United Kingdom	44	27 Sept 2018	Active
Uss Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Jan 2019	Active

Shareholders

Shareholders (2)


L3 Investment Holdco Limited	100.0%	1	Ordinary	13 Oct 2016
Uss Investment Management Limited	0.0%	0	Ordinary	13 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

L3 Investment Holdco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

L3 INVESTMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSITIES SUPERANNUATION SCHEME LIMITED united kingdom

USS WAY (GP) LIMITED Current Company

USS WAY LP united kingdom appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
13 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Oct 2022	Confirmation Statement	Confirmation statement made on 2022-09-30 with no updates	View(3 pages)
16 Dec 2021	Accounts	Annual accounts made up to 2021-03-31	View(34 pages)