Founded in 2016, Mallard Investments LLP, classified under reg no. SO305815 is an active company. Currently registered at 1 George Street EH2 2LL, Edinburgh the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 George Street |
| Town | Edinburgh |
| Post code | EH2 2LL |
| Country of origin | United Kingdom |
| Registration Number | SO305815 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Corporate LLP Designated Member
Appointed: 29 September 2016
Position: Corporate LLP Designated Member
Appointed: 20 September 2016
The register of PSCs who own or control the company is made up of 4 names. As we found, there is Glil Infrastructure Llp from London, England. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Sl Capital Infrastructure i Lp that entered Edinburgh, United Kingdom as the address. This PSC has a legal form of "a corporate", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. The third one is Sl Capital Partners Llp, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", 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 | The Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc399502 |
| Notified on | 29 September 2016 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Sl Capital Infrastructure I Lp
1 George Street, Edinburgh, EH2 2LL, United Kingdom
| Legal authority | Scottish Company Law |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl017015 |
| Notified on | 26 June 2017 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets |
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 | 20 September 2016 |
| Ceased on | 26 June 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 | 20 September 2016 |
| Ceased on | 26 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 | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Tuesday 19th September 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy