ABERDEEN INFRASTRUCTURE II LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABERDEEN INFRASTRUCTURE II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABERDEEN INFRASTRUCTURE II LIMITED was incorporated 9 years ago on 12/08/2014 and has the registered number: 09172323. The accounts status is FULL and accounts are next due on 30/09/2024.
ABERDEEN INFRASTRUCTURE II LIMITED was incorporated 9 years ago on 12/08/2014 and has the registered number: 09172323. The accounts status is FULL and accounts are next due on 30/09/2024.
ABERDEEN INFRASTRUCTURE II LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2020-08-10 | CURRENT | ||
| MR IVAN HONG-YEE WONG | Nov 1979 | British | Director | 2014-08-12 | CURRENT |
| MR YANN CHARLES OTTENWAELDER | Sep 1981 | French | Director | 2022-01-19 | CURRENT |
| MR MOHAMMED SAMEER AMIN | Dec 1973 | British | Director | 2014-08-12 | CURRENT |
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-05 UNTIL 2016-09-30 | RESIGNED | ||
| IPES (GUERNSEY) LIMITED | Corporate Secretary | 2016-09-30 UNTIL 2020-08-10 | RESIGNED | ||
| MR ION BRUCE BALFOUR | Dec 1963 | British | Director | 2016-03-14 UNTIL 2021-12-31 | RESIGNED |
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2014-08-15 UNTIL 2015-06-05 | RESIGNED | ||
| MR GERSHON DANIEL COHEN | Jun 1964 | British | Director | 2014-08-12 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aberdeen Infrastructure Gp Ii Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Ii Lp | 2016-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012 | 2016-07-01 - 2016-11-28 | Heerlen | Ownership of shares 25 to 50 percent |