SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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05/06/255 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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29/11/2429 November 2024 Appointment of Mr Maciej Tarasiuk as a director on 2024-11-29

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29/11/2429 November 2024 Termination of appointment of Roger Jonathan Pim as a director on 2024-11-29

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19/06/2419 June 2024 Confirmation statement made on 2024-06-15 with updates

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13/06/2413 June 2024 Appointment of Mr Jad Shartouny as a director on 2024-06-12

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12/06/2412 June 2024 Accounts for a dormant company made up to 2023-12-31

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09/05/249 May 2024 Termination of appointment of Matthew Selley as a director on 2024-05-08

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23/04/2423 April 2024 Termination of appointment of David George Garden as a director on 2024-04-22

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23/04/2423 April 2024 Appointment of Mr Angus Donald Roy as a director on 2024-04-22

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28/03/2428 March 2024 Appointment of Mr Matthew Selley as a director on 2024-03-28

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28/03/2428 March 2024 Termination of appointment of John Paul Fitzgerald as a director on 2024-03-28

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09/01/249 January 2024 Notification of Abrdn Investments Holdings Europe Limited as a person with significant control on 2023-12-31

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08/01/248 January 2024 Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 2023-12-31

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27/09/2327 September 2023 Appointment of Mr David George Garden as a director on 2023-09-22

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25/09/2325 September 2023 Termination of appointment of Iain Walker as a director on 2023-09-22

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18/08/2318 August 2023 Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-15 with updates

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11/10/2211 October 2022 Accounts for a dormant company made up to 2021-12-31

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07/12/217 December 2021 Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

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26/11/2126 November 2021 Change of details for Standard Life Investments (Private Captial) Limited as a person with significant control on 2021-11-26

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06/10/216 October 2021 Termination of appointment of Ian Harris as a director on 2021-10-01

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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23/10/1823 October 2018 APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON

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23/10/1823 October 2018 SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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03/05/183 May 2018 ADOPT ARTICLES 26/04/2018

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25/04/1825 April 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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01/12/171 December 2017 SECRETARY APPOINTED MR DAVID ROSS THOMPSON

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30/11/1730 November 2017 COMPANY NAME CHANGED SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED CERTIFICATE ISSUED ON 30/11/17

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30/11/1730 November 2017 APPOINTMENT TERMINATED, SECRETARY HOLLY KIDD

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22/11/1722 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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