SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED

Overview

Company Name	SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC582274
Jurisdiction	Scotland
Date of Creation	Nov 22, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED located?

Registered Office Address	1 George Street EH2 2LL Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED?

Previous Company Names
Company Name	From	Until
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED	Nov 22, 2017	Nov 22, 2017

What are the latest accounts for SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	50 pages	AA

Nov 29, 2024	Appointment of Mr Maciej Tarasiuk as a director on Nov 29, 2024	2 pages	AP01

Nov 29, 2024	Termination of appointment of Roger Jonathan Pim as a director on Nov 29, 2024	1 pages	TM01

Jun 19, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

Jun 13, 2024	Appointment of Mr Jad Shartouny as a director on Jun 12, 2024	2 pages	AP01

Jun 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	51 pages	AA

May 09, 2024	Termination of appointment of Matthew Selley as a director on May 08, 2024	1 pages	TM01

Apr 23, 2024	Appointment of Mr Angus Donald Roy as a director on Apr 22, 2024	2 pages	AP01

Apr 23, 2024	Termination of appointment of David George Garden as a director on Apr 22, 2024	1 pages	TM01

Mar 28, 2024	Termination of appointment of John Paul Fitzgerald as a director on Mar 28, 2024	1 pages	TM01

Mar 28, 2024	Appointment of Mr Matthew Selley as a director on Mar 28, 2024	2 pages	AP01

Jan 09, 2024	Notification of Abrdn Investments Holdings Europe Limited as a person with significant control on Dec 31, 2023	2 pages	PSC02

Jan 08, 2024	Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on Dec 31, 2023	1 pages	PSC07

Sep 27, 2023	Appointment of Mr David George Garden as a director on Sep 22, 2023	2 pages	AP01

Sep 25, 2023	Termination of appointment of Iain Walker as a director on Sep 22, 2023	1 pages	TM01

Aug 18, 2023	Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL	1 pages	AD02

Jun 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	51 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 15, 2023 with updates	4 pages	CS01

Oct 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Appointment of Mr John Paul Fitzgerald as a director on Mar 21, 2022	2 pages	AP01

Mar 21, 2022	Appointment of Neil Christopher Dolby as a director on Mar 21, 2022	2 pages	AP01

Mar 21, 2022	Appointment of Iain Walker as a director on Mar 21, 2022	2 pages	AP01

Dec 07, 2021	Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021	1 pages	CH04

View All Filings

Who are the officers of SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN CORPORATE SECRETARY LIMITED

Jun 30, 2020

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

DOLBY, Neil Christopher

Mar 21, 2022

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1966-5

153609540001

HELMSLEY, Dominic James

Nov 22, 2017

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1967-4

121504060001

ROY, Angus Donald

Apr 22, 2024

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1980-5

322262350001

SHARTOUNY, Jad

Jun 12, 2024

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1986-1

313143830002

TARASIUK, Maciej

Nov 29, 2024

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British,Polish

1986-4

206436450001

KIDD, Holly Sylvia

Oct 22, 2018

Jun 30, 2020

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

251749280001

KIDD, Holly Sylvia

Nov 22, 2017

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

240447680001

THOMPSON, David Ross

Nov 22, 2017

Oct 22, 2018

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

240737290001

FITZGERALD, John Paul

Mar 21, 2022

Mar 28, 2024

Director

George Street

EH2 2LL Edinburgh

United Kingdom

Irish

1966-10

256900600001

GARDEN, David George

Sep 22, 2023

Apr 22, 2024

Director

George Street

EH2 2LL Edinburgh

United Kingdom

Scotland

British

1986-12

301705310001

HARRIS, Ian

Nov 22, 2017

Oct 01, 2021

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1972-6

153978360001

MCKELLAR, Peter Archibald

Nov 22, 2017

Sep 30, 2020

Director

George Street

EH2 2LL Edinburgh

United Kingdom

Scotland

British

1965-5

235493690001

PIM, Roger Jonathan

Nov 22, 2017

Nov 29, 2024

Director

George Street

EH2 2LL Edinburgh

United Kingdom

Scotland

British

1976-2

159448480001

SELLEY, Matthew

Mar 28, 2024

May 08, 2024

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1974-12

218048660001

WALKER, Iain

Mar 21, 2022

Sep 22, 2023

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1988-12

293837320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abrdn Investments Holdings Europe Limited

Dec 31, 2023

Bishopsgate

EC2M 4AG London

280

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02834212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abrdn Private Equity (Europe) Limited

Nov 22, 2017

George Street

EH2 2LL Edinburgh

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc184076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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