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 280 Bishopsgate EC2M 4AG, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. 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 2 directors, namely Mohammed A., Ivan W.. Of them, Mohammed A., Ivan W. have been with the company the longest, being appointed on 26 June 2015. As of 25 April 2024, there was 1 ex director - Gershon C.. There were no ex secretaries.

Aberdeen European Infrastructure Gp Ii Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4AG
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 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Tmf Group Fund Services (guernsey) Limited

Position: Corporate Secretary

Appointed: 17 September 2015

Mohammed A.

Position: Director

Appointed: 26 June 2015

Ivan W.

Position: Director

Appointed: 26 June 2015

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 27 July 2015

Resigned: 17 September 2015

Gershon C.

Position: Director

Appointed: 26 June 2015

Resigned: 31 January 2024

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 Abrdn Alternative Holdings Limited from Aberdeen, Scotland. This PSC is classified as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abrdn 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
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aberdeen European Infrastructure Ii Gp July 28, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on Wed, 31st Jan 2024
filed on: 13th, February 2024
Free Download (1 page)

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