SLIF PROPERTY INVESTMENT GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements have been prepared on a going concern basis as the directors expect that the Company will continue in business for at least 12 months from the date of signing these Financial Statements. As the Company is General Partner to SLIF Property Investment LP (the Partnership) the Directors considered the intention and ability of the Partnership to continue as a going concern for at least 12 months from the signing of the Financial Statements. It was concluded that the Partnership intended to continue in operation and had sufficient income and cash reserves to do so for at least 12 months from the signing of these Financial Statements. On the 27th October 2023, the assets of Standard Life Assurance Limited transferred to Phoenix Life Limited under a Part VII Transfer. The Company's sole shareholder is now Phoenix Life Limited who have provided a letter of comfort confirming that they will continue to provide financial support capped at £62,400 for at least 12 months from the signing of the Financial Statements. On this basis the Directors believe going concern is the most appropriate basis to prepare these accounts.”
Significant events
- “On the 27th October 2023, the assets of Standard Life Assurance Limited transferred to Phoenix Life Limited under a Part VII Transfer. The Company's sole shareholder is now Phoenix Life Limited who have provided a letter of comfort confirming that they will continue to provide financial support capped at £62,400 for at least 12 months from the signing of the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-08-03 | — | — |
| CARRIE, Douglas Scott | Director | 2016-10-31 | Mar 1974 | British |
| MURRAY, Cameron Shaun | Director | 2019-12-06 | Aug 1969 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALONZI, Paolo | Secretary | 2010-11-18 | 2016-10-31 |
| KIDD, Holly Sylvia | Secretary | 2016-10-31 | 2019-12-06 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2019-12-06 | 2020-08-03 |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2010-11-15 | 2010-11-18 |
| ALONZI, Paolo | Director | 2010-11-18 | 2019-12-06 |
| BARTON, Steven Brian Crayford | Director | 2016-10-31 | 2022-08-26 |
| JACKSON, Andrew John | Director | 2010-11-18 | 2016-08-23 |
| MEIKLE, Neil Macrae | Director | 2022-08-26 | 2023-12-21 |
| PAINE, David Graham | Director | 2010-11-18 | 2016-10-31 |
| ROSE, Kenneth Charles | Director | 2010-11-15 | 2010-11-18 |
| WATT, Mark Brian | Director | 2010-11-18 | 2016-10-31 |
| D.W. COMPANY SERVICES LIMITED | Corporate Director | 2010-11-15 | 2010-11-18 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2010-11-15 | 2010-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Life Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-27 | Active |
| Standard Life Assurance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-10-27 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-18 | AD02 | address | Change sail address company with old address new address | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-25 | CH01 | officers | Change person director company with change date | |
| 2022-08-22 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-08-04 | AA | accounts | Accounts with accounts type full | |
| 2021-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-29 | AA | accounts | Accounts with accounts type full | |
| 2020-08-03 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one