Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Tlcom II GP Limited
- Incorporated
- 5 April 2007 (19 years)
- Previously known as
- Mac GP II Limited (until 21 May 2007)Lothian Shelf (637) Limited (until 16 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Owned by
- Tlcom Capital LLP
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburgh South Charlotte Street5EdinburghEH2 4AN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2007
Italian
Born May 1959 (67)
Officer history (3 former)
7 November 2015
16 August 2007
16 August 2007
16 May 2007
16 May 2007
5 April 2007
5 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tlcom Capital LLP
Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Llp
Holdings 2
Companies where Tlcom II GP Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 8 October 2025 |
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