ABERDEEN INFRASTRUCTURE GP II LIMITED
Overview
| Company Name | ABERDEEN INFRASTRUCTURE GP II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09168490 |
| 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 INFRASTRUCTURE GP II LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABERDEEN INFRASTRUCTURE GP II LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN INFRASTRUCTURE GP II 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 INFRASTRUCTURE GP II LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN INFRASTRUCTURE GP II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 62 pages | AA | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 62 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Amended full accounts made up to Dec 31, 2021 | 62 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 60 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with updates | 4 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 Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on Dec 06, 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 | 18 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 62 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Aug 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Apex Fund and Corporate Services (Guernsey) Limited as a secretary on Aug 01, 2020 | 1 pages | TM02 | ||
Amended full accounts made up to Dec 31, 2019 | 18 pages | AAMD | ||
Full accounts made up to Dec 31, 2019 | 56 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 2 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 55 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ipes (Guernsey) Limited on Apr 18, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ABERDEEN INFRASTRUCTURE GP II 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 Por GY1 1EJ Guernsey Top Floor, Mill Court Guernsey |
| 211567940003 | ||||||||||||||
| AMIN, Mohammed Sameer | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | British | 139432350002 | |||||||||||||
| WONG, Ivan Hong-Yee | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | Scotland | British | 153312210002 | |||||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire Scotland |
| 818260001 | ||||||||||||||
| APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED | Secretary | Royal Park Plaza Royal Avenue GY1 2HL St. Peter Port 1 Guernsey |
| 234913020002 | ||||||||||||||
| STATE STREET (GUERNSEY) LIMITED | Secretary | Admiral Park St Peter Port First Floor, Dorey Court Guernsey United Kingdom |
| 198464430001 | ||||||||||||||
| COHEN, Gershon Daniel | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 77776830001 |
Who are the persons with significant control of ABERDEEN INFRASTRUCTURE GP II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Alternative Holdings Limited | Jul 01, 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