ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
Overview
| Company Name | ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07477742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED | Jan 05, 2011 | Jan 05, 2011 |
| UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED | Dec 23, 2010 | Dec 23, 2010 |
What are the latest accounts for ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||
Change of details for Abrdn Alternative Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||
Change of details for Abrdn Alternative Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Gershon Daniel Cohen as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2021 | 61 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 63 pages | AA | ||
Director's details changed for Mr Gershon Daniel Cohen on Dec 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on Dec 01, 2022 | 2 pages | CH04 | ||
Registered office address changed from 20 Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on Dec 06, 2022 | 1 pages | AD01 | ||
Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 20 Bishopsgate London EC2M 4AG on Dec 06, 2022 | 1 pages | AD01 | ||
Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4RB on Dec 05, 2022 | 1 pages | AD01 | ||
Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 62 pages | AA | ||
Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on Jan 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 44 pages | AA | ||
Secretary's details changed for State Street (Guernsey) Limited on Oct 07, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Secretary | La Charroterie St. Peter Port GY1 1EJ Guernsey Top Floor, Mill Court Guernsey |
| 211567940003 | ||||||||||||||
| AMIN, Mohammed Sameer | Director | Bishopsgate EC2M 4AG London 280 England | England | British | 139432350002 | |||||||||||||
| WONG, Ivan Hong-Yee | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 153312210002 | |||||||||||||
| EDWARDS, Laurence John | Secretary | Old Broad Street EC2N 1HZ London 33 | 156554960001 | |||||||||||||||
| ABERDEEN ASSEST MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 United Kingdom |
| 187970050001 | ||||||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||||||
| BOTHWELL, Karen Margaret | Director | Old Broad Street EC2N 1HZ London 33 | Scotland | British | 34800860003 | |||||||||||||
| COHEN, Gershon Daniel | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 77776830001 | |||||||||||||
| NISBET, Alice | Director | Citymark 150 Fountainbridge EH3 9PE Edinburgh Level 1 United Kingdom | Scotland | British | 170452600002 |
Who are the persons with significant control of ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Alternative Holdings Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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