Glil Infrastructure LLP LONDON


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 six 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 23 October 2021, our data shows no information about any ex officers on these positions.

Glil Infrastructure LLP Address / Contact

Office Address First Floor
Office Address2 1 Finsbury Avenue
Town London
Post code EC2M 2PF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC399502
Date of Incorporation Tue, 21st Apr 2015
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 30th Sep 2022 (342 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 5th May 2022 (2022-05-05)
Last confirmation statement dated Wed, 21st Apr 2021

Company staff

Nest Corporation Acting In Its Capacity As Trustee Of The National Employment Savings Trust Scheme

Position: Corporate LLP Member

Appointed: 01 April 2021

Lppi Infrastructure Investments Lp

Position: Corporate LLP Designated Member

Appointed: 01 October 2017

City Of Bradford Metropolitan District Council As Administering Authority For West Yorkshire Pension Fund

Position: Corporate LLP Designated Member

Appointed: 01 December 2016

Wirral Mbc As Administering Authority For Merseyside Pension Fund

Position: Corporate LLP Designated Member

Appointed: 01 December 2016

Tameside Metropolitan Borough Council As Administering Authority For The Greater Manchester Pension Fund

Position: Corporate LLP Designated Member

Appointed: 21 April 2015

Lancashire County Council As Administering Authority Of The Lancashire County Pension Fund

Position: Corporate LLP Member

Appointed: 01 December 2016

Resigned: 01 October 2017

London Pensions Fund Authority

Position: Corporate LLP Designated Member

Appointed: 21 April 2015

Resigned: 01 October 2017

People with significant control

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, Scotland 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

15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

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

Company previous names

Gmpf & Lpfa Infrastructure Llp December 6, 2016
Gmpf & Lpfa Investments Llp April 22, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Directors's details were changed on 2016/12/01
filed on: 12th, May 2021
Free Download (1 page)

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