Liontrust Investments Limited

General information

Name:

Liontrust Investments Ltd

Office Address:

C/o Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh

Number: SC330862

Incorporation date: 2007-09-13

Dissolution date: 2022-04-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in C/o Mazars Llp, Restructuring Services Apex 2, Edinburgh EH12 5HD Liontrust Investments Limited was a Private Limited Company and issued a SC330862 registration number. It had been founded seventeen years ago before was dissolved on 2022-04-06. This Liontrust Investments Limited company was known under three different names before it adapted the current name. The firm was started under the name of Alliance Trust Investments to be switched to Alliance Trust Asset Management on 2017-04-03. Its third business name was current name up till 2007.

Taking into consideration the enterprise's register, there were eighteen directors including: Edward C. and Martin K..

The companies that controlled this firm were as follows: Liontrust Asset Management Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Savoy Court, WC2R OEZ and was registered as a PSC under the registration number 2954692.

  • Previous company's names
  • Liontrust Investments Limited 2017-04-03
  • Alliance Trust Investments Limited 2013-04-12
  • Alliance Trust Asset Management Limited 2007-10-04
  • Alliance Trust Equity Partners Limited 2007-09-13

Trade marks

Trademark UK00003161222
Trademark image:-
Status:Registered
Filing date:2016-04-25
Date of entry in register:2016-08-05
Renewal date:2026-04-25
Owner name:Alliance Trust Investments Limited
Owner address:Alliance Trust Investments Ltd, 8 West Marketgait, DUNDEE, United Kingdom, DD1 1QN

Company staff

Mark J.

Role: Secretary

Appointed: 07 November 2017

Latest update: 13 April 2024

Edward C.

Role: Director

Appointed: 01 April 2017

Latest update: 13 April 2024

Martin K.

Role: Director

Appointed: 01 April 2017

Latest update: 13 April 2024

People with significant control

Liontrust Asset Management Plc
Address: 2 Savoy Court, London, WC2R OEZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2954692
Notified on 3 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alliance Trust Plc
Address: 8 West Marketgait, Dundee, DD1 1QN, Scotland
Legal authority Companies Act 2006
Legal form Plc
Country registered Scotland
Place registered Scotland
Registration number Sc1731
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Alliance Trust Plc
Address: 8 West Marketgait, Dundee, DD1 1QN, Scotland
Legal authority Companies Act 2006
Legal form Plc
Country registered Scotland
Place registered Scotland
Registration number Sc1731
Notified on 3 April 2017
Ceased on 3 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 27 September 2022
Confirmation statement last made up date 13 September 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Friday 16th April 2021 (AD01)
filed on: 16th, April 2021
address
Free Download Download filing (2 pages)

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