Register entry · No. SC904262
RL INFRASTRUCTURE HOLDINGS GP LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Trading history
Incorporated 29 Sep 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Jun 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ROYAL LONDON WAVERLEY GATE, 2-4 WATERLOO PLACE, EDINBURGH, UNITED KINGDOM, EH1 3EG
As filed with Companies House. -
Nature of business
- 66300 Fund management activities
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Accounts
- Next due
- 29 Jun 2028
- Last made up to
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- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 12 Oct 2027
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RL INFRASTRUCTURE HOLDINGS GP LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate secretary | 29 Sep 2026 | — | — | |
| Vidur Bahree | Director | 29 Sep 2026 | — | June 1969 | British · United Kingdom |
| Malachy Magennis | Director | 29 Sep 2026 | — | April 1987 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Royal London Mutual Insurance Society, Limited (The) company · 00099064 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Sep 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is RL INFRASTRUCTURE HOLDINGS GP LIMITED still trading?
The register shows RL INFRASTRUCTURE HOLDINGS GP LIMITED as active.
What does RL INFRASTRUCTURE HOLDINGS GP LIMITED do?
It files the industry code 66300 (Fund management activities).
When was RL INFRASTRUCTURE HOLDINGS GP LIMITED set up?
It was incorporated on 29 September 2026.
When are RL INFRASTRUCTURE HOLDINGS GP LIMITED's accounts due?
Next accounts are due by 29 June 2028.
When is RL INFRASTRUCTURE HOLDINGS GP LIMITED's next confirmation statement due?
By 12 October 2027.
Who runs RL INFRASTRUCTURE HOLDINGS GP LIMITED?
RL INFRASTRUCTURE HOLDINGS GP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House