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Slipc (General Partner Infrastructure Ii Ltp 2017) Limited

SC582274

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 George Street, Edinburgh, EH2 2LL
Incorporated 22/11/2017

Previously known as

Slipc (General Partner Infrastructure Ii Lpt 2017) Limited · until 30/11/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Dominic James Helmsley

director · Since 22/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Abrdn Corporate Secretary Limited

secretary · Since 30/06/2020

Also on 111 other boards

Neil Christopher Dolby

director · Since 21/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Angus Donald Roy

director · Since 22/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Mr Jad Shartouny

director · Since 12/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Mr Maciej Tarasiuk

director · Since 29/11/2024

COMPANY DIRECTOR

BRITISH,POLISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Dominic James Helmsley

director · Since 22/11/2017

British · United Kingdom · Age 59

Abrdn Corporate Secretary Limited

corporate secretary · Since 30/06/2020

Reg: SC559540

Also on 111 other boards

Neil Christopher Dolby

director · Since 21/03/2022

British · United Kingdom · Age 60

Angus Donald Roy

director · Since 22/04/2024

British · United Kingdom · Age 46

Jad Shartouny

director · Since 12/06/2024

British · United Kingdom · Age 40

Maciej Tarasiuk

director · Since 29/11/2024

British,Polish · United Kingdom · Age 40

Former

Holly Sylvia Kidd

secretary · Resigned 22/11/2017

David Ross Thompson

secretary · Resigned 22/10/2018

Holly Sylvia Kidd

secretary · Resigned 30/06/2020

Peter Archibald Mckellar

director · Resigned 30/09/2020

Ian Harris

director · Resigned 01/10/2021

Iain Walker

director · Resigned 22/09/2023

John Paul Fitzgerald

director · Resigned 28/03/2024

David George Garden

director · Resigned 22/04/2024

Matthew Selley

director · Resigned 08/05/2024

Roger Jonathan Pim

director · Resigned 29/11/2024

Persons with Significant Control

Abrdn Investments Holdings Europe Limited

75–100% shares
75–100% votes
Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 02834212 · Companies House · Private Limited Company

Notified 31/12/2023

Former PSCs

Abrdn Private Equity (Europe) Limited

Ceased 31/12/2023

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line11 George Street
2026-07-08

1 GEORGE STREET

post townEdinburgh
2026-07-08

EDINBURGH