TI

TLCOM II GP LIMITED

Active

Company number SC320485

Edinburgh, Scotland · Incorporated 5 April 2007

5 South Charlotte Street, Edinburgh South Charlotte Street, 5, Edinburgh, EH2 4AN, Scotland

Last updated on 20 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN SHELF (637) LIMITED · 5 April 2007 – 16 May 2007

MAC GP II LIMITED · 16 May 2007 – 21 May 2007

Company overview

TLCOM II GP LIMITED is an active private limited company incorporated on 5 April 2007 and registered in Scotland. It has changed its name 2 times, most recently from MAC GP II LIMITED on 16 May 2007. Its registered office is at 5 South Charlotte Street, Edinburgh South Charlotte Street, 5, Edinburgh, EH2 4AN, Scotland. Its principal activity is activities of venture and development capital companies (SIC 64303).

It is controlled by Tlcom Capital Llp, which holds 75-100% of the shares. The sole director is CAIO, Maurizio (appointed 16 May 2007). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 21 November 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 8 October 2025. The next is due by 22 October 2026. 103 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CAIO, Maurizio
Director
16 May 2007
MM
MCDONALD, Mark Matthew
Secretary · Resigned
16 August 2007
BP
BURNESS PAULL LLP
Corporate Secretary · Resigned
5 April 2007
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
5 April 2007

Persons with significant control

PS
Tlcom Capital Llp
Ownership Of Shares 75 To 100 Percent
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Legacy
Accounts
24 November 2025 View
Legacy
Other
24 November 2025 View
Legacy
Other
24 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2025 View
Legacy
Accounts
21 November 2025 View
Legacy
Other
21 November 2025 View
Legacy
Other
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2023 View
Legacy
Accounts
22 October 2023 View
Legacy
Other
22 October 2023 View
Legacy
Other
22 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2021 View
Legacy
Accounts
18 October 2021 View
Legacy
Other
18 October 2021 View
Legacy
Other
18 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2021 View
Legacy
Accounts
19 January 2021 View
Legacy
Other
19 January 2021 View
Legacy
Other
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2019 View
Legacy
Accounts
27 December 2019 View
Legacy
Other
27 December 2019 View
Legacy
Other
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2018 View
Legacy
Accounts
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2018 View
Legacy
Other
5 October 2018 View
Legacy
Other
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2017 View
Legacy
Accounts
12 October 2017 View
Legacy
Other
12 October 2017 View
Legacy
Other
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2016 View
Legacy
Accounts
1 November 2016 View
Legacy
Other
1 November 2016 View
Legacy
Other
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2015 View
Legacy
Accounts
12 October 2015 View
Legacy
Other
12 October 2015 View
Legacy
Other
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Legacy
Other
13 October 2014 View
Legacy
Other
13 October 2014 View
Legacy
Other
13 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2014 View
Legacy
Other
30 September 2014 View
Legacy
Other
30 September 2014 View
Legacy
Other
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2013 View
Legacy
Other
10 October 2013 View
Legacy
Other
3 October 2013 View
Legacy
Other
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Secretary Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
12 July 2007 View
Certificate Change Of Name Company
Change Of Name
21 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Accounts
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Certificate Change Of Name Company
Change Of Name
16 May 2007 View
Incorporation Company
Incorporation
5 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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