Menna Overview

Here’s a quick overview of ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD 👀 — a London based business that started in 2016.

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

  • Company statusactive
  • Company No10526073
  • Age9 years 7 months Incorporated 14 December 2016
  • Officers3

Address

280 Bishopsgate, London, EC2M 4AG, England

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD is an active company incorporated on 14 December 2016 and based in London, England. The company was registered 10 years ago.

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  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 02 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 20 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 12 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Jan 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 16 Dec 2022

event
Change To A Person With Significant Control

3 Years Ago on 16 Dec 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 06 Dec 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 Dec 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 12 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 16 Dec 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 14 Jul 2020

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Appoint Corporate Secretary Company With Name Date

6 Years Ago on 16 Jan 2020

event
Confirmation Statement With No Updates

6 Years Ago on 20 Dec 2019

finance
Accounts With Accounts Type Full

6 Years Ago on 01 Aug 2019

event
Change To A Person With Significant Control

7 Years Ago on 21 Dec 2018

event
Confirmation Statement With No Updates

7 Years Ago on 21 Dec 2018

finance
Accounts With Accounts Type Dormant

7 Years Ago on 10 Sep 2018

event
Change To A Person With Significant Control

8 Years Ago on 10 Jan 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITEDcorporate secretary 07 Oct 2019
AMIN, Mohammed Sameerdirector Dec 197314 Dec 2016
OTTENWAELDER, Yann Charlesdirector Sep 198118 Oct 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aberdeen European Infrastructure Gp Ii Limited 14 Dec 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.