Company NameMallard Investments Llp
Company StatusActive
Company NumberSO305815
CategoryLimited Liability Partnership
Incorporation Date20 September 2016(7 years, 6 months ago)

Directors

LLP Designated Member NameSl Capital Infrastructure I Lp (Corporation)
StatusCurrent
Appointed20 September 2016(same day as company formation)
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
LLP Designated Member NameGLIL Infrastructure Llp (Corporation)
StatusCurrent
Appointed29 September 2016(1 week, 2 days after company formation)
Appointment Duration7 years, 6 months
Correspondence AddressFirst Floor 1 Finsbury Avenue
London
EC2M 2PF
LLP Designated Member NameSLCP (General Partner Infrastructure I) Limited (Corporation)
StatusResigned
Appointed20 September 2016(same day as company formation)
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland

Location

Registered Address1 George Street
Edinburgh
EH2 2LL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Filing History

14 October 2020Change of details for Glil Infrastructure Llp as a person with significant control on 9 October 2020 (2 pages)
14 October 2020Member's details changed for Glil Infrastructure Llp on 9 October 2020 (1 page)
5 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
9 June 2020Full accounts made up to 31 December 2019 (22 pages)
11 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
1 July 2019Full accounts made up to 31 December 2018 (20 pages)
20 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
14 June 2018Full accounts made up to 31 December 2017 (19 pages)
3 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
28 July 2017Change of details for Gmpf & Lpfa Infrastructure Llp as a person with significant control on 6 December 2016 (2 pages)
28 July 2017Change of details for Gmpf & Lpfa Infrastructure Llp as a person with significant control on 6 December 2016 (2 pages)
27 July 2017Notification of Sl Capital Infrastructure I Lp as a person with significant control on 26 June 2017 (2 pages)
27 July 2017Cessation of Slcp (General Partner Infrastructure I) Limited as a person with significant control on 26 June 2017 (1 page)
27 July 2017Cessation of Sl Capital Partners Llp as a person with significant control on 26 June 2017 (1 page)
27 July 2017Notification of Sl Capital Infrastructure I Lp as a person with significant control on 26 June 2017 (2 pages)
27 July 2017Member's details changed for Gmpf & Lpfa Infrastructure Llp on 6 December 2016 (1 page)
27 July 2017Cessation of Sl Capital Partners Llp as a person with significant control on 26 June 2017 (1 page)
27 July 2017Member's details changed for Gmpf & Lpfa Infrastructure Llp on 6 December 2016 (1 page)
27 July 2017Notification of Gmpf & Lpfa Infrastructure Llp as a person with significant control on 29 September 2016 (2 pages)
27 July 2017Cessation of Slcp (General Partner Infrastructure I) Limited as a person with significant control on 26 June 2017 (1 page)
27 July 2017Notification of Gmpf & Lpfa Infrastructure Llp as a person with significant control on 29 September 2016 (2 pages)
29 September 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
29 September 2016Appointment of Gmpf & Lpfa Infrastructure Llp as a member on 29 September 2016 (2 pages)
29 September 2016Termination of appointment of Slcp (General Partner Infrastructure I) Limited as a member on 29 September 2016 (1 page)
29 September 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
29 September 2016Termination of appointment of Slcp (General Partner Infrastructure I) Limited as a member on 29 September 2016 (1 page)
29 September 2016Appointment of Gmpf & Lpfa Infrastructure Llp as a member on 29 September 2016 (2 pages)
20 September 2016Incorporation of a limited liability partnership (10 pages)
20 September 2016Incorporation of a limited liability partnership (10 pages)