Website & contact details
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Glil Infrastructure LLP
- Incorporated
- 21 April 2015 (11 years)
- Previously known as
- GMPF & Lpfa Infrastructure LLP (until 6 December 2016)GMPF & Lpfa Investments LLP (until 22 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Tameside Metropolitan Borough Council As Administering Authority for the Greater Manchester Pension Fund
- Accounts type
- Small
- Region
- Greater London
- Address
- First Floor1 Finsbury AvenueLondonEC2M 2PF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Nest Corporation Acting In Its Capacity As Trustee Of The National Employment Savings Trust Scheme
Corporate LLP Member · Appointed 1 April 2021
Lppi Infrastructure Investments Lp
Corporate LLP Designated Member · Appointed 1 October 2017
City Of Bradford Metropolitan District Council As Administering Authority For West Yorkshire Pension Fund
Corporate LLP Designated Member · Appointed 1 December 2016
Wirral Borough Council As Administering Authority For Merseyside Pension Fund
Corporate LLP Designated Member · Appointed 1 December 2016
Tameside Metropolitan Borough Council As Administering Authority For The Greater Manchester Pension Fund
Corporate LLP Designated Member · Appointed 21 April 2015
Officer history (2 former)
1 April 2021
Appointed Nest Corporation Acting In Its Capacity As Trustee Of The National Employment Savings Trust Scheme as Corporate LLP Member
1 October 2017
Appointed Lppi Infrastructure Investments Lp as Corporate LLP Designated Member
1 October 2017
Resigned Lancashire County Council As Administering Authority Of The Lancashire County Pension Fund as Corporate LLP Member
1 October 2017
Resigned London Pensions Fund Authority as Corporate LLP Designated Member
1 December 2016
Appointed City Of Bradford Metropolitan District Council As Administering Authority For West Yorkshire Pension Fund as Corporate LLP Designated Member
1 December 2016
Appointed Wirral Borough Council As Administering Authority For Merseyside Pension Fund as Corporate LLP Designated Member
1 December 2016
Appointed Lancashire County Council As Administering Authority Of The Lancashire County Pension Fund as Corporate LLP Member
21 April 2015
Appointed Tameside Metropolitan Borough Council As Administering Authority For The Greater Manchester Pension Fund as Corporate LLP Designated Member
21 April 2015
Appointed London Pensions Fund Authority as Corporate LLP Designated Member
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2018
Has significant influence or control
Private Limited Company
Reg. no. 09835244
Corporate entity · Notified 1 October 2017
Right to 25–50% of surplus assets
Limited Partnership
Reg. no. Sl030196
City of Bradford Metropolitan District Council As Administering Authority for West Yorkshire Pension Fund
Legal person · Notified 1 December 2016
Has significant influence or control
Metropolitan District Council
Wirral Borough Council As Administering Authority for Merseyside Pension Fund
Legal person · Notified 1 December 2016
Has significant influence or control
Metropolitan Borough Council
Tameside Metropolitan Borough Council As Administering Authority for the Greater Manchester Pension Fund
Legal person · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Metropolitan Borough Council
Former controllers (5)
1 October 2017
Ceased London Pensions Fund Authority — Has significant influence or control (as a firm)
1 October 2017
Ceased Lancashire County Council As Administering Authority of the Lancashire County Pension Fund — Has significant influence or control (as a firm)
1 December 2016
Ceased Tameside Metropolitan Borough Council As Administering Authority for the Greater Manchester Pension Fund — Has significant influence or control (as a firm)
1 December 2016
Ceased Wirral MBC As Administering Authority for Merseyside Pension Fund — Has significant influence or control (as a firm)
1 December 2016
Ceased City of Bradford M.D.C A/c SF — Has significant influence or control (as a firm)
Group structure 58 shown
Ownership group derived from the Companies House PSC register
Glil Infrastructure LLP This company Has significant influence or control
Callisto Offshore Wind Holdings Limited Owns 25–50% of shares
Callisto Offshore Wind Limited Owns 75–100% of shares
Glil Blue Comet Holdings Limited Owns 75–100% of shares
Agility Trains East (Holdings) Limited Owns 25–50% of shares
Glil Corporate Holdings 10 Limited Owns 75–100% of shares
Glil Corporate Holdings 2 Limited Owns 75–100% of shares
Camulodunum Investments Ltd Owns 25–50% of shares
Glil Corporate Holdings 3 Limited Owns 75–100% of shares
Glil Corporate Holdings 4 Limited Owns 75–100% of shares
Glil Corporate Holdings 5 Limited Owns 75–100% of shares
Granada Midco Limited Owns 75–100% of shares
Glil Corporate Holdings 6 Limited Owns 75–100% of shares
Lyceum Solar Limited Owns 50–75% of shares
Glil Corporate Holdings 7 Limited Owns 75–100% of shares
Glil Corporate Holdings 8 Limited Owns 75–100% of shares
Glil Corporate Holdings 9 Limited Owns 75–100% of shares
Glil Corporate Holdings Limited Owns 75–100% of shares
Glil Renewable Holdings Limited Owns 75–100% of shares
Cubico Holdings (UK) 2 Limited Owns 25–50% of shares
Owl's Hatch Solar Holdings Limited Owns 25–50% of shares
Glil Storage 1 Limited Owns 75–100% of shares
Glil Storage 2 Limited Owns 75–100% of shares
Lppi Credit Investments LP Has significant influence or control
Apollo Union Street UK Limited Right to appoint and remove directors
Barings Distinct Direct Lending Holdco 1 Limited Has significant influence or control
Lppi Diversifying Strategies LP Has significant influence or control
Lppi Environmental Opportunities LP Has significant influence or control
Lppi Infrastructure Investments LP Has significant influence or control
Capital Dynamics Clean Energy and Infrastructure Feeder A, LP Part right to 75–100% of surplus assets
Greencoat Hudson LP Part right to 75–100% of surplus assets
Lppi Limited Owns 75–100% of shares
Lppi PE Investments (No.1) LP Has significant influence or control
TMC I L.P. Part right to 75–100% of surplus assets
TMC II L.P. Part right to 75–100% of surplus assets
TMC Iii L.P. Part right to 25–50% of surplus assets
TMC IV L.P. Part right to 25–50% of surplus assets
TMC V L.P. Part right to 25–50% of surplus assets
Tmco I L.P. Part right to 75–100% of surplus assets
Lppi PE Investments (No.2) LP Has significant influence or control
Capital Dynamics Generation Vii - US Private Equity Part right to 25–50% of surplus assets
Capital Dynamics US Private Equity 2001 Part right to 25–50% of surplus assets
Lppi PE Investments (No.3) LP Has significant influence or control
Lppi PE US Investments (No.1) LP Has significant influence or control
Lppi PE US Investments (No.2) LP Has significant influence or control
Lppi PE US Investments (No.3) LP Has significant influence or control
Lppi Scotland (No.1) Limited Owns 75–100% of shares
Lppi Credit GP Limited Owns 25–50% of shares
Lppi Eof GP LLP Holds 25–50% of voting rights
Lppi Infrastructure GP LLP Holds 25–50% of voting rights
Lppi PE GP (No.1) LLP Holds 25–50% of voting rights
Lppi PE GP (No.2) LLP Holds 25–50% of voting rights
Lppi PE GP (No.3) LLP Holds 25–50% of voting rights
The London Fund GP LLP Holds 25–50% of voting rights
The London Fund LP Has significant influence or control
Lppi Scotland (No.2) Limited Owns 75–100% of shares
What Glil Infrastructure say about themselves
“GLIL Infrastructure is a collaborative investment vehicle created by and for UK pension funds”
Filings
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