SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED was incorporated 6 years ago on 22/11/2017 and has the registered number: SC582274. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED (until 30/11/2017)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER JONATHAN PIM Feb 1976 British Director 2017-11-22 CURRENT
MR DOMINIC JAMES HELMSLEY Apr 1967 British Director 2017-11-22 CURRENT
MR JOHN PAUL FITZGERALD Oct 1966 Irish Director 2022-03-21 CURRENT
MR DAVID GEORGE GARDEN Dec 1986 British Director 2023-09-22 CURRENT
NEIL CHRISTOPHER DOLBY May 1966 British Director 2022-03-21 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-06-30 CURRENT
IAIN WALKER Dec 1988 British Director 2022-03-21 UNTIL 2023-09-22 RESIGNED
MR PETER ARCHIBALD MCKELLAR May 1965 British Director 2017-11-22 UNTIL 2020-09-30 RESIGNED
MR IAN HARRIS Jun 1972 British Director 2017-11-22 UNTIL 2021-10-01 RESIGNED
MR DAVID ROSS THOMPSON Secretary 2017-11-22 UNTIL 2018-10-22 RESIGNED
MISS HOLLY SYLVIA KIDD Secretary 2017-11-22 UNTIL 2017-11-22 RESIGNED
MISS HOLLY SYLVIA KIDD Secretary 2018-10-22 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Investments Holdings Europe Limited 2023-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abrdn Private Equity (Europe) Limited 2017-11-22 - 2023-12-31 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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