Tlcom Ii Gp Limited. Head office in Edinburgh. Check Director.

Tlcom Ii Gp Limited, Edinburgh

Tlcom Ii Gp Limited is a private limited company. Once, it was called Mac Gp Ii Limited (changed on 2007-05-21). Situated at 101 Rose Street South Lane, Edinburgh EH2 3JG, this 17 years old company was incorporated on 2007-04-05 and is officially classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
1 director can be found in this company: Maurizio C. (appointed on 16 May 2007).

About
Name: Tlcom Ii Gp Limited
Number: SC320485
Incorporation date: 2007-04-05
End of financial year: 31 December


Address:	101 Rose Street South Lane Edinburgh EH2 3JG
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Tlcom Capital Llp

6 June 2016

Address	85 Great Portland Street, London, W1W 7LT, England
Legal authority	Llp Act 2008
Legal form	Llp
Nature of control:	75,01-100% shares

The deadline for Tlcom Ii Gp Limited confirmation statement filing is 2024-10-22. The last confirmation statement was submitted on 2023-10-08. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Tlcom Capital Llp who owns over 3/4 of shares. The corporate PSC is located at Great Portland Street, W1W 7LT London.

Company filing

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Type		Free download
AD01	New registered office address 5 South Charlotte Street, Edinburgh South Charlotte Street 5 Edinburgh EH2 4AN. Change occurred on Tuesday 16th January 2024. Company's previous address: 101 Rose Street South Lane Edinburgh EH2 3JG Scotland. filed on: 16th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 5 South Charlotte Street, Edinburgh South Charlotte Street 5 Edinburgh EH2 4AN. Change occurred on Tuesday 16th January 2024. Company's previous address: 101 Rose Street South Lane Edinburgh EH2 3JG Scotland. filed on: 16th, January 2024 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, October 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 18th, October 2021 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 19th, January 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 27th, December 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, December 2019 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (26 pages)
AD01	New registered office address 101 Rose Street South Lane 101 Rose Street South Lane Edinburgh EH2 3JG. Change occurred on Monday 8th October 2018. Company's previous address: C/O Tlcom Ii Gp Limited Summit House 4-5 Mitchell Street Edinburgh EH6 7BD. filed on: 8th, October 2018 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 12th, October 2017 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 1st, November 2016 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 1st, November 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th April 2016 filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 6th June 2016 capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, October 2015 \| accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th April 2015 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th April 2014 filed on: 9th, April 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 4th March 2014 from 50 Lothian Road Festival Square Edinburgh EH3 9WJ filed on: 4th, March 2014 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 10th, October 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th April 2013 filed on: 11th, April 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (48 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th April 2012 filed on: 13th, April 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th April 2011 filed on: 20th, April 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, April 2011 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th April 2010 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, May 2009 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 25th, July 2008 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 8th April 2008 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed mac gp ii LIMITEDcertificate issued on 21/05/07 filed on: 21st, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mac gp ii LIMITEDcertificate issued on 21/05/07 filed on: 21st, May 2007 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, May 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 17th, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 17th, May 2007 \| resolution
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 17th, May 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 17th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 17th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, May 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 17th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 17th, May 2007 \| resolution
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 17th, May 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed lothian shelf (637) LIMITEDcertificate issued on 16/05/07 filed on: 16th, May 2007 \| change of name	Free Download (3 pages)
CERTNM	Company name changed lothian shelf (637) LIMITEDcertificate issued on 16/05/07 filed on: 16th, May 2007 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, April 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, April 2007 \| incorporation	Free Download (18 pages)

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