TLCOM II GP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
TLCOM II GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TLCOM II GP LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: SC320485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TLCOM II GP LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: SC320485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TLCOM II GP LIMITED - EDINBURGH
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET, EDINBURGH SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAC GP II LIMITED (until 21/05/2007)
MAC GP II LIMITED (until 21/05/2007)
LOTHIAN SHELF (637) LIMITED (until 16/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAURIZIO CAIO | May 1959 | Italian | Director | 2007-05-16 | CURRENT |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2007-04-05 UNTIL 2007-05-16 | RESIGNED | ||
| BURNESS LLP | Corporate Secretary | 2007-04-05 UNTIL 2007-08-16 | RESIGNED | ||
| MR MARK MATTHEW MCDONALD | Nov 1967 | Secretary | 2007-08-16 UNTIL 2015-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tlcom Capital Llp | 2016-06-06 | London | Ownership of shares 75 to 100 percent |