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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

Cash

£0

-100% vs 2023

Net assets

£100

-90.7% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,657,216£2,058,748
Operating profit £0£0
Profit before tax
Net profit £981-£981
Cash £191,122£0
Total assets less current liabilities
Net assets £1,081£100
Equity £1,081£100
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.0%0.0%
Net margin 0.1%-0.0%
Gearing (liabilities / total assets) 99.7%99.8%
Current ratio 1.00x1.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company traded during the period but exists to make no profit or loss. This is because all regulated investment management activity pertaining to the vehicle is delegated to another Aberdeen Group undertaking, abrdn Alternative Funds Limited ('aAFL'). Consequently, any profits or losses in the Company are absorbed by aAFL. Operating costs are absorbed by other Aberdeen Group entities and as such, the entity has no cash requirement. The Funds for which the Company acts as a General Partner have a number of years remaining prior to their termination date. Considering the above, the financial statements have been prepared on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 8 resigned

Name Role Appointed Born Nationality
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-05-31
DOLBY, Neil Christopher Director 2022-03-21 May 1966 British
DUNBAR, Graeme Kenneth Wilson Director 2022-03-21 Feb 1977 British
HELMSLEY, Dominic James Director 2022-03-21 Apr 1967 British
ROY, Angus Donald Director 2024-04-22 May 1980 British
TARASIUK, Maciej Director 2024-11-29 Apr 1986 British,Polish
Show 8 resigned officers
Name Role Appointed Resigned
KIDD, Holly Sylvia Secretary 2018-10-22 2020-05-31
THOMPSON, David Ross Secretary 2014-09-26 2018-10-22
GARDEN, David George Director 2023-09-22 2024-04-22
HARRIS, Ian Director 2014-09-26 2021-10-01
HAY, Stewart Director 2014-09-26 2022-03-10
MCKELLAR, Peter Archibald Director 2014-09-26 2020-09-30
PIM, Roger Jonathan Director 2014-09-26 2024-11-29
WALKER, Iain Director 2022-03-21 2023-09-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abrdn Investments Holdings Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-31 Active
Abrdn Cp (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-12-31

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-05 AA accounts Accounts with accounts type full
2024-11-29 TM01 officers Termination director company with name termination date PDF
2024-11-29 AP01 officers Appoint person director company with name date PDF
2024-07-30 AA accounts Accounts with accounts type full
2024-06-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-23 TM01 officers Termination director company with name termination date PDF
2024-01-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-09-25 TM01 officers Termination director company with name termination date PDF
2023-08-18 AD02 address Change sail address company with old address new address PDF
2023-06-27 AA accounts Accounts with accounts type full
2023-06-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-21 AP01 officers Appoint person director company with name date PDF
2022-03-21 AP01 officers Appoint person director company with name date PDF
2022-03-21 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page