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ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06632304
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERDEEN INFRASTRUCTURE (NO.3) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ABERDEEN INFRASTRUCTURE (NO.3) LIMITED located?

    Registered Office Address
    280 Bishopsgate
    EC2M 4AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERDEEN INFRASTRUCTURE (NO.3) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOS INFRASTRUCTURE (NO.3) LIMITEDDec 24, 2009Dec 24, 2009
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITEDJul 17, 2008Jul 17, 2008
    BLENDMEDIA LIMITEDJun 27, 2008Jun 27, 2008

    What are the latest accounts for ABERDEEN INFRASTRUCTURE (NO.3) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ABERDEEN INFRASTRUCTURE (NO.3) LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for ABERDEEN INFRASTRUCTURE (NO.3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Aberdeen Infrastructure Finance Gp Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Lp Inc. as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Frank David Laing as a director

    		3 pagesRP04AP01

    Appointment of Mr Frank David Laing as a director on Sep 30, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 29, 2024Clarification A second filed AP01 was registered on 29/10/2024

    Termination of appointment of Ivan Hong-Yee Wong as a director on Sep 24, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Jun 21, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Martin Timothy Smith as a director on Jan 19, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Cessation of Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on Nov 28, 2016

    		1 pagesPSC07

    Notification of Aberdeen Infrastructure Finance Gp Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Lp Inc. as a person with significant control on Nov 28, 2016

    		2 pagesPSC02

    Appointment of Mr Christopher Thomas Solley as a director on Mar 22, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Leslie Tennant as a director on Dec 30, 2022

    		1 pagesTM01

    Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on Dec 01, 2022

    		2 pagesCH04

    Registered office address changed from , 20 Bishopsgate, London, EC2M 4AG, England to 280 Bishopsgate London EC2M 4AG on Dec 06, 2022

    		1 pagesAD01

    Registered office address changed from , 280 Bishopsgate, London, EC2M 4RB, England to 280 Bishopsgate London EC2M 4AG on Dec 06, 2022

    		1 pagesAD01

    Registered office address changed from , Bow Bells House 1 Bread Street, London, EC4M 9HH, United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Andrew Donn as a director on Apr 05, 2022

    		2 pagesAP01

    Termination of appointment of Karen Marie Hill as a director on Mar 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA
    View All Filings

    Who are the officers of ABERDEEN INFRASTRUCTURE (NO.3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    La Charroterie
    St Peter Port
    GY1 1EJ Guernsey
    Top Floor, Mill Court
    Guernsey
    		Secretary
    La Charroterie
    St Peter Port
    GY1 1EJ Guernsey
    Top Floor, Mill Court
    Guernsey
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number36571
    		211567940003
    DONN, Michael Andrew
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United KingdomBritish108352120001
    LAING, Frank David
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		ScotlandBritish256185820002
    SOLLEY, Christopher Thomas
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United KingdomBritish166666620001
    BALFOUR, Ion Bruce
    Chevening Lane
    TN14 7LA Knockholt
    Faun's Wood
    Kent
    United Kingdom
    		Director
    Chevening Lane
    TN14 7LA Knockholt
    Faun's Wood
    Kent
    United Kingdom
    		United KingdomBritish192983050001
    HILL, Karen Marie
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		EnglandBritish193296740001
    RICHARDS, Ceri
    Level 7 Bishopsgate Exchange
    155 Bishopsgate
    EC2M 3YB London
    		Director
    Level 7 Bishopsgate Exchange
    155 Bishopsgate
    EC2M 3YB London
    		British70624480004
    SMITH, Martin Timothy
    9 Carlingnose Point
    KY11 1ER North Queensferry
    		Director
    9 Carlingnose Point
    KY11 1ER North Queensferry
    		ScotlandBritish82478070001
    TENNANT, Andrew Leslie
    Thorne Road
    Bears Den
    G61 4BS Glasgow
    24
    Scotland
    Scotland
    		Director
    Thorne Road
    Bears Den
    G61 4BS Glasgow
    24
    Scotland
    Scotland
    		ScotlandBritish95469230002
    WONG, Ivan Hong-Yee
    Blantyre Terrace
    EH10 5AD Edinburgh
    16/2, Blantyre Terrace
    Scotland
    		Director
    Blantyre Terrace
    EH10 5AD Edinburgh
    16/2, Blantyre Terrace
    Scotland
    		ScotlandBritish153312210002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		131484700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN INFRASTRUCTURE (NO.3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Top Floor, Mill Court
    Guernsey
    		Nov 28, 2016
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Top Floor, Mill Court
    Guernsey
    		Yes
    Legal FormNon Cellular Private Limited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry
    Registration Number49692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    England
    		Jul 24, 2016
    Griffiths Way
    AL1 2RE St. Albans
    Premier House
    Hertfordshire
    England
    		Yes
    Legal FormTrust
    Country RegisteredEngland
    Legal AuthorityCivil Law
    Place RegisteredN/A
    Registration Number00802295
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ABERDEEN INFRASTRUCTURE (NO.3) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 30, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0