London Green Investments Ii Slp Gp2 Limited

SC648886

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

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Incorporated 04/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Peter Chladek

director · Since 04/12/2019

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Burness Paull Llp

secretary · Since 04/12/2019

Ms Daniela Renata Corradi

director · Since 30/06/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 54 other boards

Mark Peter Chladek

director · Since 04/12/2019

British · England · Age 53

Burness Paull Llp

corporate secretary · Since 04/12/2019

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Daniela Renata Corradi

director · Since 30/06/2022

British · England · Age 43

Former

Milton Anthony Fernandes

director · Resigned 30/06/2022

Edward Hilton Clarke

director · Resigned 31/05/2025

Persons with Significant Control

M&G Fa Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 01048359 · Companies House · Corporate

Notified 04/12/2019

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 50 Lothian Road

2026-08-14

50 LOTHIAN ROAD

post town → Edinburgh

2026-08-14

EDINBURGH

officer appointed → BURNESS PAULL LLP

2026-08-14

officer appointed → CHLADEK, Mark Peter

2026-08-14

officer appointed → CORRADI, Daniela Renata

2026-08-14