Guillemot Investments LLP is a limited liability partnership registered at 1 George Street, Edinburgh EH2 2LL. Incorporated on 2017-05-18, this 6-year-old.
The last confirmation statement was filed on 2023-05-17 and the date for the next filing is 2024-05-31. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 George Street |
| Town | Edinburgh |
| Post code | EH2 2LL |
| Country of origin | United Kingdom |
| Registration Number | SO306084 |
| Date of Incorporation | Thu, 18th May 2017 |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Corporate LLP Designated Member
Appointed: 13 June 2017
Position: Corporate LLP Designated Member
Appointed: 13 June 2017
Position: Corporate LLP Designated Member
Appointed: 18 May 2017
The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Glil Infrastructure Llp from London, England. This PSC is classified as "a corporate", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is Sl Capital Partners Llp that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Sl Capital Infrastructure i Lp, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Glil Infrastructure Llp
First Floor 1 Finsbury Avenue, London, EC2M 2PF, England
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc399502 |
| Notified on | 13 June 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Sl Capital Partners Llp
1 George Street, Edinburgh, EH2 2LL, United Kingdom
| Legal authority | Scots Law |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | So301408 |
| Notified on | 18 May 2017 |
| Nature of control: |
significiant influence or control |
Sl Capital Infrastructure I Lp
1 George Street, Edinburgh, EH2 2LL, United Kingdom
| Legal authority | Scots Law |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl17015 |
| Notified on | 18 May 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Slcp (General Partner Infrastructure I) Limited
1 George Street, Edinburgh, EH2 2LL, United Kingdom
| Legal authority | Scots Law |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc473803 |
| Notified on | 18 May 2017 |
| Ceased on | 13 June 2017 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 |
accounts | Free Download (25 pages) |
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