Menna Overview
Here’s a quick overview of ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED 👀 — a London based business that started in 2017.
ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
- Company statusactive
- Company No10850938
- Age9 years Incorporated 5 July 2017
- Officers5
Address
280 Bishopsgate, London, EC2M 4AG, England
ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED is an active company incorporated on 5 July 2017 and based in London, England. The company was registered 9 years ago.
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 16 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 16 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 16 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | corporate secretary | 05 Jul 2017 | |
| AMIN, Mohammed Sameer | director | Dec 1973 | 05 Jul 2017 |
| COVINGTON, Nicola | director | May 1977 | 08 Nov 2024 |
| GROTE GANSEY, Marcelino Hermanus Bernardus | director | Mar 1969 | 03 Jun 2025 |
| OTTENWAELDER, Yann Charles | director | Sep 1981 | 19 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012 | 05 Jul 2017 | |
| Aberdeen Infrastructure Gp Ii Ltd | 05 Jul 2017 |
Related Companies
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TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, AMIN, Mohammed Sameer, COVINGTON, Nicola, OTTENWAELDER, Yann Charles, BALFOUR, Ion Bruce, COHEN, Gershon Daniel are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, AMIN, Mohammed Sameer, OTTENWAELDER, Yann Charles, COHEN, Gershon Daniel are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, AMIN, Mohammed Sameer, COHEN, Gershon Daniel are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, AMIN, Mohammed Sameer, COHEN, Gershon Daniel are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, AMIN, Mohammed Sameer, COHEN, Gershon Daniel are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, AMIN, Mohammed Sameer, COHEN, Gershon Daniel are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, AMIN, Mohammed Sameer, COHEN, Gershon Daniel are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, AMIN, Mohammed Sameer, COHEN, Gershon Daniel are mutual persons.
AMIN, Mohammed Sameer, COHEN, Gershon Daniel, WONG, Ivan Hong-Yee are mutual persons.
AMIN, Mohammed Sameer, OTTENWAELDER, Yann Charles, COHEN, Gershon Daniel, WONG, Ivan Hong-Yee are mutual persons.
AMIN, Mohammed Sameer, OTTENWAELDER, Yann Charles, COHEN, Gershon Daniel, WONG, Ivan Hong-Yee are mutual persons.
AMIN, Mohammed Sameer, COHEN, Gershon Daniel, WONG, Ivan Hong-Yee are mutual persons.
AMIN, Mohammed Sameer, COHEN, Gershon Daniel are mutual persons.
AMIN, Mohammed Sameer, COHEN, Gershon Daniel are mutual persons.
AMIN, Mohammed Sameer, COHEN, Gershon Daniel are mutual persons.
AMIN, Mohammed Sameer are mutual persons.
AMIN, Mohammed Sameer are mutual persons.
AMIN, Mohammed Sameer, COHEN, Gershon Daniel are mutual persons.
AMIN, Mohammed Sameer are mutual persons.
AMIN, Mohammed Sameer are mutual persons.
AMIN, Mohammed Sameer, COHEN, Gershon Daniel are mutual persons.
AMIN, Mohammed Sameer, COHEN, Gershon Daniel are mutual persons.
AMIN, Mohammed Sameer are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola are mutual persons.
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
OTTENWAELDER, Yann Charles, WONG, Ivan Hong-Yee are mutual persons.
OTTENWAELDER, Yann Charles, WONG, Ivan Hong-Yee are mutual persons.
OTTENWAELDER, Yann Charles, WONG, Ivan Hong-Yee are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
BALFOUR, Ion Bruce are mutual persons.
BALFOUR, Ion Bruce are mutual persons.
BALFOUR, Ion Bruce are mutual persons.
BALFOUR, Ion Bruce are mutual persons.
BALFOUR, Ion Bruce are mutual persons.
BALFOUR, Ion Bruce are mutual persons.
BALFOUR, Ion Bruce, COHEN, Gershon Daniel are mutual persons.
BALFOUR, Ion Bruce, COHEN, Gershon Daniel are mutual persons.
BALFOUR, Ion Bruce are mutual persons.
COHEN, Gershon Daniel are mutual persons.
COHEN, Gershon Daniel are mutual persons.
COHEN, Gershon Daniel are mutual persons.
COHEN, Gershon Daniel are mutual persons.
WONG, Ivan Hong-Yee are mutual persons.
WONG, Ivan Hong-Yee are mutual persons.
WONG, Ivan Hong-Yee are mutual persons.
WONG, Ivan Hong-Yee are mutual persons.
WONG, Ivan Hong-Yee are mutual persons.
DALKEITH SPV (HOLDINGS) LIMITED
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
PROJCO (ST ANDREWS HOSPITAL) LIMITED
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
CRAWLEY SCHOOLS LIMITED
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
BRISTOL SCHOOLS LIMITED
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
EAST RENFREWSHIRE SCHOOLS LIMITED
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
BRISTOL SCHOOLS (HOLDINGS) LIMITED
COVINGTON, Nicola, BALFOUR, Ion Bruce are mutual persons.
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
BALFOUR, Ion Bruce are mutual persons.
DALKEITH SPV LIMITED
BALFOUR, Ion Bruce are mutual persons.
DUDLEY SUMMIT PLC
BALFOUR, Ion Bruce are mutual persons.
BLANTYGER LIMITED
WONG, Ivan Hong-Yee are mutual persons.
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.
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Here’s a quick overview of ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED 👀 — a London based business that started in 2017.