Glil Infrastructure LLP started in year 2015 as Limited Liability Partnership with registration number OC399502. The Glil Infrastructure LLP company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC2M 2PF. Since 2016/12/06 Glil Infrastructure LLP is no longer carrying the name Gmpf & Lpfa Infrastructure Llp.
As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor |
| Office Address2 | 1 Finsbury Avenue |
| Town | London |
| Post code | EC2M 2PF |
| Country of origin | United Kingdom |
| Registration Number | OC399502 |
| Date of Incorporation | Tue, 21st Apr 2015 |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Corporate LLP Member
Appointed: 01 April 2021
Position: Corporate LLP Designated Member
Appointed: 01 October 2017
Position: Corporate LLP Designated Member
Appointed: 01 December 2016
Position: Corporate LLP Designated Member
Appointed: 01 December 2016
Position: Corporate LLP Designated Member
Appointed: 21 April 2015
The register of PSCs who own or control the company is made up of 7 names. As we identified, there is Local Pensions Partnership Investments Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Lppi Infrastructure Investments Lp that entered Edinburgh, United Kingdom as the address. This PSC has a legal form of "a limited partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Lancashire County Council As Administering Authority Of The Lancashire County Pension Fund, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a county council" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Local Pensions Partnership Investments Ltd
First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 09835244 |
| Notified on | 31 March 2018 |
| Nature of control: |
significiant influence or control |
Lppi Infrastructure Investments Lp
7th Floor Capital Square 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Uk Registrar Of Companies |
| Registration number | Sl030196 |
| Notified on | 1 October 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Lancashire County Council As Administering Authority Of The Lancashire County Pension Fund
169 Union Street, London, SE1 0LL, England
| Legal authority | Local Government Act 1888 |
| Legal form | County Council |
| Notified on | 1 December 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
significiant influence or control |
London Pensions Fund Authority
169 Union Street, London, SE1 0LL, England
| Legal authority | The London Government Reorganisation (Pensions Etc) Order 1989 - A Statutory Instrument (Si) Made Under The Powers Given By The Local Government Act 1985. |
| Legal form | Authority |
| Notified on | 1 December 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
significiant influence or control |
Tameside Metropolitan Borough Council As Administering Authority For The Greater Manchester Pension Fund
Lppi 1 Finsbury Avenue, London, EC2M 2PF, England
| Legal authority | Local Government Act 1888 |
| Legal form | Borough Council |
| Notified on | 1 December 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
significiant influence or control right to manage 25% to 50% of surplus assets |
City Of Bradford M.D.C A/C Sf
Lppi 1 Finsbury Avenue, London, EC2M 2PF, England
| Legal authority | Local Government Act 1888 |
| Legal form | District Council |
| Notified on | 1 December 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
significiant influence or control |
Wirral Mbc As Administering Authority For Merseyside Pension Fund
Lppi 1 Finsbury Avenue, London, EC2M 2PF, England
| Legal authority | Local Government Act 1888 |
| Legal form | Borough Council |
| Notified on | 1 December 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
significiant influence or control |
| Gmpf & Lpfa Infrastructure Llp | December 6, 2016 |
| Gmpf & Lpfa Investments Llp | April 22, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 18th, May 2023 |
accounts | Free Download (31 pages) |
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