ABERDEEN INFRASTRUCTURE GP II LIMITED
- Company statusactive
- Company No09168490
- Age10 years 11 months Incorporated 8 August 2014
- Officers3
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
ABERDEEN INFRASTRUCTURE GP II LIMITED is an active company incorporated on 8 August 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 16 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 21 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Jan 2021
Accounts Amended With Accounts Type Full
4 Years Ago on 13 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 25 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 27 Jul 2018
Accounts With Accounts Type Full
7 Years Ago on 07 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | corporate secretary | 01 Aug 2020 | |
| AMIN, Mohammed Sameer | director | Dec 1973 | 08 Aug 2014 |
| WONG, Ivan Hong-Yee | director | Nov 1979 | 08 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abrdn Alternative Holdings Limited | 01 Jul 2016 |
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AMIN, Mohammed Sameer are mutual persons.
AMIN, Mohammed Sameer are mutual persons.
AMIN, Mohammed Sameer are mutual persons.
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