Introduction
Watch Company
Updated On: 18/07/2026
G
GLIL INFRASTRUCTURE LLP
GLIL INFRASTRUCTURE LLP is an active company incorporated on 21 April 2015 with the registered office located in London. GLIL INFRASTRUCTURE LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC399502
LLP Company
Age
11 Years
Incorporated 21 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (7 months ago)
Submitted on 18 May 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2026 (3 months ago)
Next Due
Due by 5 May 2027
For period ending 21 April 2027
Previous Company Names
GMPF & LPFA INFRASTRUCTURE LLP
From: 22 April 2015To: 6 December 2016
GMPF & LPFA INVESTMENTS LLP
From: 21 April 2015To: 22 April 2015
Address
First Floor 1 Finsbury Avenue London, EC2M 2PF,
No significant events found
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
LONDON PENSIONS FUND AUTHORITY
Resigned169 Union Street, LondonSE1 0LL
Corporate llp designated member
Appointed 21 Apr 2015
Resigned 01 Oct 2017
LONDON PENSIONS FUND AUTHORITY
169 Union Street, LondonSE1 0LL
Corporate llp designated member
21 Apr 2015
Resigned 01 Oct 2017
Resigned
TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORITY FOR THE GREATER MANCHESTER PENSION FUND
Active5 Manchester Road, DroylsdenM43 6SF
Corporate llp designated member
Appointed 21 Apr 2015
TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORITY FOR THE GREATER MANCHESTER PENSION FUND
5 Manchester Road, DroylsdenM43 6SF
Corporate llp designated member
21 Apr 2015
Active
LANCASHIRE COUNTY COUNCIL AS ADMINISTERING AUTHORITY OF THE LANCASHIRE COUNTY PENSION FUND
ResignedFishergate, PrestonPR1 8XJ
Corporate llp member
Appointed 01 Dec 2016
Resigned 01 Oct 2017
LANCASHIRE COUNTY COUNCIL AS ADMINISTERING AUTHORITY OF THE LANCASHIRE COUNTY PENSION FUND
Fishergate, PrestonPR1 8XJ
Corporate llp member
01 Dec 2016
Resigned 01 Oct 2017
Resigned
WIRRAL BOROUGH COUNCIL AS ADMINISTERING AUTHORITY FOR MERSEYSIDE PENSION FUND
Active43 Castle Street, LiverpoolL2 9SH
Corporate llp designated member
Appointed 01 Dec 2016
WIRRAL BOROUGH COUNCIL AS ADMINISTERING AUTHORITY FOR MERSEYSIDE PENSION FUND
43 Castle Street, LiverpoolL2 9SH
Corporate llp designated member
01 Dec 2016
Active
CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL AS ADMINISTERING AUTHORITY FOR WEST YORKSHIRE PENSION FUND
Active4 Godwin Street, BradfordBD1 2ST
Corporate llp designated member
Appointed 01 Dec 2016
CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL AS ADMINISTERING AUTHORITY FOR WEST YORKSHIRE PENSION FUND
4 Godwin Street, BradfordBD1 2ST
Corporate llp designated member
01 Dec 2016
Active
LPPI INFRASTRUCTURE INVESTMENTS LP
Active58 Morrison Street, EdinburghEH3 8BP
Corporate llp designated member
Appointed 01 Oct 2017
LPPI INFRASTRUCTURE INVESTMENTS LP
58 Morrison Street, EdinburghEH3 8BP
Corporate llp designated member
01 Oct 2017
Active
NEST CORPORATION ACTING IN ITS CAPACITY AS TRUSTEE OF THE NATIONAL EMPLOYMENT SAVINGS TRUST SCHEME
ActiveSouth Colonnade, LondonE14 4PU
Corporate llp member
Appointed 01 Apr 2021
NEST CORPORATION ACTING IN ITS CAPACITY AS TRUSTEE OF THE NATIONAL EMPLOYMENT SAVINGS TRUST SCHEME
South Colonnade, LondonE14 4PU
Corporate llp member
01 Apr 2021
Active
Persons with significant control
9
5 Active
4 Ceased
Name
Nature of Control
Notified
Status
1 Finsbury Avenue, LondonEC2M 2PF
Nature of Control
Significant influence or control limited liability partnership
Notified 31 Mar 2018
Local Pensions Partnership Investments Ltd
1 Finsbury Avenue, LondonEC2M 2PF
Significant influence or control limited liability partnership
31 Mar 2018
Active
58 Morrison Street, EdinburghEH3 8BP
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Oct 2017
Lppi Infrastructure Investments Lp
58 Morrison Street, EdinburghEH3 8BP
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Oct 2017
Active
London Pensions Fund Authority
CeasedUnion Street, LondonSE1 0LL
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 01 Dec 2016
London Pensions Fund Authority
Union Street, LondonSE1 0LL
Significant influence or control as firm limited liability partnership
01 Dec 2016
Ceased
Lancashire County Council As Administering Authority Of The Lancashire County Pension Fund
CeasedUnion Street, LondonSE1 0LL
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 01 Dec 2016
Lancashire County Council As Administering Authority Of The Lancashire County Pension Fund
Union Street, LondonSE1 0LL
Significant influence or control as firm limited liability partnership
01 Dec 2016
Ceased
Tameside Metropolitan Borough Council As Administering Authority For The Greater Manchester Pension Fund
Active1 Finsbury Avenue, LondonEC2M 2PF
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Tameside Metropolitan Borough Council As Administering Authority For The Greater Manchester Pension Fund
1 Finsbury Avenue, LondonEC2M 2PF
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Wirral Mbc As Administering Authority For Merseyside Pension Fund
Ceased1 Finsbury Avenue, LondonEC2M 2PF
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 01 Dec 2016
Wirral Mbc As Administering Authority For Merseyside Pension Fund
1 Finsbury Avenue, LondonEC2M 2PF
Significant influence or control as firm limited liability partnership
01 Dec 2016
Ceased
City Of Bradford M.D.C A/C Sf
Ceased1 Finsbury Avenue, LondonEC2M 2PF
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 01 Dec 2016
City Of Bradford M.D.C A/C Sf
1 Finsbury Avenue, LondonEC2M 2PF
Significant influence or control as firm limited liability partnership
01 Dec 2016
Ceased
City Of Bradford Metropolitan District Council As Administering Authority For West Yorkshire Pension Fund
Active1 Finsbury Avenue, LondonEC2M 2PF
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Dec 2016
City Of Bradford Metropolitan District Council As Administering Authority For West Yorkshire Pension Fund
1 Finsbury Avenue, LondonEC2M 2PF
Significant influence or control limited liability partnership
01 Dec 2016
Active
Wirral Borough Council As Administering Authority For Merseyside Pension Fund
Active1 Finsbury Avenue, LondonEC2M 2PF
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Dec 2016
Wirral Borough Council As Administering Authority For Merseyside Pension Fund
1 Finsbury Avenue, LondonEC2M 2PF
Significant influence or control limited liability partnership
01 Dec 2016
Active
Filing History
67
Description
Type
Date Filed
Document
14 May 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 May 2026
11 May 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 May 2026
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 May 2026
18 August 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 August 2025
30 April 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
30 April 2025
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 May 2024
12 April 2024
LLPSC06LLPSC06
Change To A Person With Significant Control Limited Liability Partnership
LLPSC06LLPSC06
12 April 2024
12 April 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 April 2024
31 October 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 October 2022
24 February 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 February 2022
22 February 2022
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
22 February 2022
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 May 2021
30 April 2021
LLPSC03LLPSC03
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC03LLPSC03
30 April 2021
30 April 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 April 2021
30 April 2021
LLPSC03LLPSC03
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC03LLPSC03
30 April 2021
30 April 2021
LLPSC03LLPSC03
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC03LLPSC03
30 April 2021
29 April 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 April 2021
29 April 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 April 2021
29 April 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 April 2021
29 April 2021
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
29 April 2021
29 April 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 April 2021
29 April 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 April 2021
12 April 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 April 2021
12 October 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 October 2020
12 October 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 October 2020
12 October 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
12 October 2020
9 October 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 October 2020
9 October 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
9 October 2020
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 May 2020
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 May 2020
29 January 2020
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
29 January 2020
29 January 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 January 2020
29 January 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
29 January 2020
29 January 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 January 2020
7 December 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 December 2017
7 December 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 December 2017
7 December 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 December 2017
19 October 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
19 October 2017
8 December 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
8 December 2016
8 December 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
8 December 2016
8 December 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
8 December 2016
6 December 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2016
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
1 May 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2015