Aberdeen Infrastructure Gp Ii Limited LONDON


Aberdeen Infrastructure Gp Ii started in year 2014 as Private Limited Company with registration number 09168490. The Aberdeen Infrastructure Gp Ii company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4AG.

The company has 3 directors, namely Mohammed A., Gershon C. and Ivan W.. Of them, Mohammed A., Gershon C., Ivan W. have been with the company the longest, being appointed on 8 August 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Aberdeen 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 09168490
Date of Incorporation Fri, 8th Aug 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 10 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 Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Tmf Group Fund Services (guernsey) Limited

Position: Corporate Secretary

Appointed: 01 August 2020

Mohammed A.

Position: Director

Appointed: 08 August 2014

Gershon C.

Position: Director

Appointed: 08 August 2014

Ivan W.

Position: Director

Appointed: 08 August 2014

Apex Fund And Corporate Services (guernsey) Limited

Position: Corporate Secretary

Appointed: 30 September 2016

Resigned: 01 August 2020

State Street (guernsey) Limited

Position: Corporate Secretary

Appointed: 05 June 2015

Resigned: 30 September 2016

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 11 August 2014

Resigned: 05 June 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Abrdn Alternative Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Act 2006
Legal form Private Limited By Shares
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 filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control April 12, 2024
filed on: 12th, April 2024
Free Download (2 pages)

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