Mallard Investments LLP
Company SO305815 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
2
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 | SO305815 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/09/2016 |
| Address | 1 GEORGE STREET, EDINBURGH, EH2 2LL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (3) 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.
- Glil Infrastructure LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-29 - SL Capital Infrastructure I LP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2017-06-26 - Slcp (General Partner Infrastructure I) Limited ceased 2017-06-26
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-09-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rock Rail East Anglia (Holdings) 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29 - Rock Rail East Anglia (Holdings) 2 Limited ceased 2016-09-29
appoints directors · notified 2016-09-29
Officers (3)
- Glil Infrastructure LLP Corporate-llp-designated-member · appointed 2016
- SL Capital Infrastructure I LP Corporate-llp-designated-member · appointed 2016
Show 1 former officer
- Slcp (General Partner Infrastructure I) Limited Corporate-llp-designated-member · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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