Glil Infrastructure LLP
Company OC399502 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
4
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC399502 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/04/2015 |
| Address | FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lppi Infrastructure Investments LP
25-50% surplus assets (LLP) · notified 2017-10-01 - Local Pensions Partnership Investments LTD
significant influence (LLP) · notified 2018-03-31
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC405908
75-100% voting (LLP) · notified 2016-04-06 - Glil Corporate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mallard Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-29 - Guillemot Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-06-13 - Glil Corporate Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 - 11072184
25-50% shares, 25-50% voting · notified 2017-11-20 - Glil Renewable Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14 - Glil Blue Comet Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-15 - Glil Corporate Holdings 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-06 - Glil Storage 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-02 - Glil Corporate Holdings 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - Glil Corporate Holdings 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 - Callisto Offshore Wind Holdings Limited
25-50% shares, 25-50% voting · notified 2022-07-12 - Glil Corporate Holdings 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Glil Corporate Holdings 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-06
Officers (7)
- Nest Corporation Acting in ITS Capacity AS Trustee of the National Employment Savings Trust Scheme Corporate-llp-member · appointed 2021
- Lppi Infrastructure Investments LP Corporate-llp-designated-member · appointed 2017
- Wirral Borough Council AS Administering Authority for Merseyside Pension Fund Corporate-llp-designated-member · appointed 2016
- City of Bradford Metropolitan District Council AS Administering Authority for West Yorkshire Pension Fund Corporate-llp-designated-member · appointed 2016
- Tameside Metropolitan Borough Council AS Administering Authority for the Greater Manchester Pension Fund Corporate-llp-designated-member · appointed 2015
Show 2 former officers
- Lancashire County Council AS Administering Authority of the Lancashire County Pension Fund Corporate-llp-member · appointed 2016 · resigned 2017
- London Pensions Fund Authority Corporate-llp-designated-member · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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