Lppi Scotland (No.1) Limited

ActiveSC498905 Private limited company

Incorporated: 25 February 2015 (11 years)
Previously known as: Lppi PE GP Scotland (No.1) Limited (until 14 February 2017)
Lpfa Investments GP Limited (until 18 November 2016)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Owned by: Local Pensions Partnership Investments Ltd
Accounts type: Total exemption full
Region: Scotland
Address: 7th Floor Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 8 March 2027
Last conf. stmt: 22 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Local Pensions Partnership Investments Ltd

Corporate entity · Notified 14 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company By Shares

Reg. no. 09835244

Group structure 58 shown

Ownership group derived from the Companies House PSC register

Local Pensions Partnership Investments Ltd

Glil Infrastructure LLP 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 GP Limited Status not confirmedOwns 75–100% of shares

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 This company 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
3 March 2026	Confirmation statement with no updates	22 February 2026
24 November 2025	Total exemption full accounts	31 March 2025
3 March 2025	Confirmation statement with updates	22 February 2025