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Company Information for

TLCOM II GP LIMITED

101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG,
Company Registration Number
SC320485
Private Limited Company
Active

Company Overview

About Tlcom Ii Gp Ltd
TLCOM II GP LIMITED was founded on 2007-04-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tlcom Ii Gp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TLCOM II GP LIMITED
 
Legal Registered Office
101 ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG
Other companies in EH6
 
Previous Names
MAC GP II LIMITED21/05/2007
LOTHIAN SHELF (637) LIMITED16/05/2007
Filing Information
Company Number SC320485
Company ID Number SC320485
Date formed 2007-04-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 07:16:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLCOM II GP LIMITED
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Companies with same name TLCOM II GP LIMITED
The following companies were found which have the same name as TLCOM II GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TLCOM II GP SLP 5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN Active Company formed on the 2007-08-22

Company Officers of TLCOM II GP LIMITED

Current Directors
Officer Role Date Appointed
MAURIZIO CAIO
Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MATTHEW MCDONALD
Company Secretary 2007-08-16 2015-11-07
BURNESS LLP
Company Secretary 2007-04-05 2007-08-16
BURNESS (DIRECTORS) LIMITED
Nominated Director 2007-04-05 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURIZIO CAIO UF-PT LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-01-24
MAURIZIO CAIO TIDE FOUNDATION - TECHNOLOGY AND INNOVATION FOR DEVELOPING ECONOMIES Director 2013-07-15 CURRENT 2013-07-15 Active
MAURIZIO CAIO TLCOM HOLDINGS LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active
MAURIZIO CAIO TLCOM GP LIMITED Director 2000-02-11 CURRENT 2000-02-10 Active
MAURIZIO CAIO MAC GP LIMITED Director 2000-02-08 CURRENT 1999-09-27 Active
MAURIZIO CAIO TLCOM CAPITAL PARTNERS LIMITED Director 1999-09-03 CURRENT 1999-09-03 Dissolved 2014-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-17CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2022-11-15Amended audit exemption subsidiary accounts made up to 2021-12-31
2022-11-15Amended audit exemption subsidiary accounts made up to 2021-12-31
2022-10-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-12-20Director's details changed for Mr Maurizio Caio on 2021-12-07
2021-12-20Change of details for Tlcom Capital Llp as a person with significant control on 2018-09-01
2021-12-20PSC05Change of details for Tlcom Capital Llp as a person with significant control on 2018-09-01
2021-12-20CH01Director's details changed for Mr Maurizio Caio on 2021-12-07
2021-12-19CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-12-19CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-12-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-12-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM C/O Tlcom Ii Gp Limited Summit House 4-5 Mitchell Street Edinburgh EH6 7BD
2018-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-11-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-11-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-06AR0105/04/16 ANNUAL RETURN FULL LIST
2015-12-04TM02Termination of appointment of Mark Matthew Mcdonald on 2015-11-07
2015-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0105/04/15 FULL LIST
2014-10-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0105/04/14 FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2013-10-10AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-10-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-10-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-04-11AR0105/04/13 FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0105/04/12 FULL LIST
2011-04-20AR0105/04/11 FULL LIST
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AR0105/04/10 FULL LIST
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MARK MATTHEW MCDONALD / 05/04/2010
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CAIO / 19/12/2007
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28288bSECRETARY RESIGNED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-05-21CERTNMCOMPANY NAME CHANGED MAC GP II LIMITED CERTIFICATE ISSUED ON 21/05/07
2007-05-17225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-05-17288bDIRECTOR RESIGNED
2007-05-17ELRESS386 DISP APP AUDS 16/05/07
2007-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-16CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (637) LIMITED CERTIFICATE ISSUED ON 16/05/07
2007-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to TLCOM II GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TLCOM II GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TLCOM II GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of TLCOM II GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TLCOM II GP LIMITED
Trademarks
We have not found any records of TLCOM II GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLCOM II GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as TLCOM II GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TLCOM II GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TLCOM II GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TLCOM II GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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