Aberdeen European Infrastructure Gp Ii Limited LONDON

Founded in 2015, Aberdeen European Infrastructure Gp Ii, classified under reg no. 09659644 is an active company. Currently registered at Bow Bells House EC4M 9HH, London the company has been in the business for 5 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018. Since Tue, 28th Jul 2015 Aberdeen European Infrastructure Gp Ii Limited is no longer carrying the name Aberdeen European Infrastructure Ii Gp.

The firm has 3 directors, namely Ivan W., Mohammed A. and Gershon C.. Of them, Ivan W., Mohammed A., Gershon C. have been with the company the longest, being appointed on 26 June 2015. As of 26 May 2020, our data shows no information about any ex officers on these positions.

Aberdeen European Infrastructure Gp Ii Limited Address / Contact

Office Address Bow Bells House
Office Address2 1 Bread Street
Town London
Post code EC4M 9HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09659644
Date of Incorporation Fri, 26th Jun 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (127 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 10th Jul 2020 (2020-07-10)
Last confirmation statement dated Wed, 26th Jun 2019

Company staff

Tmf Group Fund Administration (guernsey) Limited

Position: Corporate Secretary

Appointed: 17 September 2015

Ivan W.

Position: Director

Appointed: 26 June 2015

Mohammed A.

Position: Director

Appointed: 26 June 2015

Gershon C.

Position: Director

Appointed: 26 June 2015

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 27 July 2015

Resigned: 17 September 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Aberdeen Alternative (Holdings) Limited from Aberdeen, Scotland. This PSC is classified as "an uk private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aberdeen Alternative (Holdings) Limited

10 Queens Terrace Queens Terrace, Aberdeen, AB10 1XL, Scotland

Legal authority Uk Companies Law 2006
Legal form Uk Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc336918
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Aberdeen European Infrastructure Ii Gp July 28, 2015

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary's name changed on Mon, 7th Oct 2019
filed on: 17th, January 2020
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