| Company Name | Guillemot Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | SO306084 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 May 2017(6 years, 11 months ago) |
Directors
| LLP Designated Member Name | Sl Capital Infrastructure I Lp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 May 2017(same day as company formation) |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| LLP Designated Member Name | GLIL Infrastructure Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 June 2017(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 10 months |
| Correspondence Address | First Floor 1 Finsbury Avenue London EC2M 2PF |
| LLP Designated Member Name | SLCI Rail Co-Invest Lp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 June 2017(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 10 months |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| LLP Designated Member Name | SLCP (General Partner Infrastructure I) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2017(same day as company formation) |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Location
| Registered Address | 1 George Street Edinburgh EH2 2LL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month, 1 week from now) |
Filing History
| 14 October 2020 | Member's details changed for Glil Infrastructure Llp on 9 October 2020 (1 page) |
|---|---|
| 14 October 2020 | Change of details for Glil Infrastructure Llp as a person with significant control on 9 October 2020 (2 pages) |
| 9 June 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 1 July 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 21 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 1 August 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 18 July 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 13 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 12 July 2017 | Notification of Sl Capital Infrastructure I Lp as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Notification of Sl Capital Infrastructure I Lp as a person with significant control on 18 May 2017 (2 pages) |
| 12 July 2017 | Notification of Glil Infrastructure Llp as a person with significant control on 13 June 2017 (2 pages) |
| 12 July 2017 | Change of details for Sl Capital Partners Llp as a person with significant control on 18 May 2017 (2 pages) |
| 12 July 2017 | Notification of Glil Infrastructure Llp as a person with significant control on 13 June 2017 (2 pages) |
| 12 July 2017 | Notification of Sl Capital Infrastructure I Lp as a person with significant control on 18 May 2017 (2 pages) |
| 12 July 2017 | Change of details for Sl Capital Partners Llp as a person with significant control on 18 May 2017 (2 pages) |
| 12 July 2017 | Notification of Glil Infrastructure Llp as a person with significant control on 12 July 2017 (2 pages) |
| 10 July 2017 | Cessation of Slcp (General Partner Infrastructure I) Limited as a person with significant control on 13 June 2017 (1 page) |
| 10 July 2017 | Cessation of Slcp (General Partner Infrastructure I) Limited as a person with significant control on 13 June 2017 (1 page) |
| 10 July 2017 | Cessation of Slcp (General Partner Infrastructure I) Limited as a person with significant control on 10 July 2017 (1 page) |
| 15 June 2017 | Appointment of Slci Rail Co-Invest Lp as a member on 13 June 2017 (2 pages) |
| 15 June 2017 | Termination of appointment of Slcp (General Partner Infrastructure I) Limited as a member on 13 June 2017 (1 page) |
| 15 June 2017 | Appointment of Glil Infrastructure Llp as a member on 13 June 2017 (2 pages) |
| 15 June 2017 | Appointment of Glil Infrastructure Llp as a member on 13 June 2017 (2 pages) |
| 15 June 2017 | Appointment of Slci Rail Co-Invest Lp as a member on 13 June 2017 (2 pages) |
| 15 June 2017 | Termination of appointment of Slcp (General Partner Infrastructure I) Limited as a member on 13 June 2017 (1 page) |
| 18 May 2017 | Incorporation of a limited liability partnership (10 pages) |
| 18 May 2017 | Incorporation of a limited liability partnership (10 pages) |