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ABERDEEN INFRASTRUCTURE II LIMITED

ABERDEEN INFRASTRUCTURE II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABERDEEN INFRASTRUCTURE II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09172323
    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 II LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ABERDEEN INFRASTRUCTURE II LIMITED located?

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

    What are the latest accounts for ABERDEEN INFRASTRUCTURE II 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 II LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for ABERDEEN INFRASTRUCTURE II LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2024

    		39 pagesAA

    Appointment of Mrs Nicola Covington as a director on Nov 08, 2024

    		2 pagesAP01

    Termination of appointment of Ivan Hong-Yee Wong as a director on Nov 04, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		39 pagesAA

    Termination of appointment of Gershon Daniel Cohen as a director on Jan 31, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 11, 2023

    • Capital: GBP 1
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesPSC02

    Cessation of Stichting Depositary Apg Infrastructure Pool 2012, Acting in Its Capacity as Depositary of Apg Infrastructure Pool 2012 as a person with significant control on Nov 28, 2016

    		1 pagesPSC07

    Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on Jan 01, 2021

    		1 pagesCH04

    Secretary's details changed for Tmf Group Fund Administration (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 20 Bishopsgate London EC2M 4AG on Dec 06, 2022

    		1 pagesAD01

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

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		39 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Yann Charles Ottenwaelder as a director on Jan 19, 2022

    		2 pagesAP01

    Termination of appointment of Ion Bruce Balfour as a director on Dec 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Confirmation statement made on Aug 12, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Appointment of Tmf Group Fund Administration (Guernsey) Limited as a secretary on Aug 10, 2020

    		2 pagesAP04
    View All Filings

    Who are the officers of ABERDEEN INFRASTRUCTURE II 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 FormCOMAPNY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES LAW (2008)
    Registration Number36571
    		198464430010
    AMIN, Mohammed Sameer
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		EnglandBritishHead Of Primary Investments139432350002
    COVINGTON, Nicola
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United KingdomBritishInvestment Director207391580001
    OTTENWAELDER, Yann Charles
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		FranceFrenchDirector And Company Secretary291585410001
    ABERDEEN ASSET MANAGEMENT PLC
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Aberdeenshire
    Scotland
    		Secretary
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Aberdeenshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC082015
    		818260001
    APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED
    Royal Plaza
    Royal Avenue
    GY1 2HL St. Peter Port
    1
    Guernsey
    		Secretary
    Royal Plaza
    Royal Avenue
    GY1 2HL St. Peter Port
    1
    Guernsey
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (GUERNSEY) LAW, 2008
    Registration Number33475
    		234913020002
    STATE STREET (GUERNSEY) LIMITED
    Admiral Park
    St Peter Port
    First Floor, Dorey Court
    Guernsey
    United Kingdom
    		Secretary
    Admiral Park
    St Peter Port
    First Floor, Dorey Court
    Guernsey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number36571
    		198464430001
    BALFOUR, Ion Bruce
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		United KingdomBritishInvestment Fund Manager192983050001
    COHEN, Gershon Daniel
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United KingdomBritishHead Of Infrastructure Funds77776830001
    WONG, Ivan Hong-Yee
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		ScotlandBritishSenior Specialist Manager153312210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN INFRASTRUCTURE II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Nov 28, 2016
    Bishopsgate
    EC2M 4AG London
    280
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09168490
    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.
    Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012
    6411 Ej
    Heerlen
    Oude Lindestraat 70
    Netherlands
    		Jul 01, 2016
    6411 Ej
    Heerlen
    Oude Lindestraat 70
    Netherlands
    		Yes
    Legal FormDutch Stichting
    Country RegisteredNetherlands
    Legal AuthorityDutch Civil Law
    Place RegisteredN/A
    Registration Number5yygg151
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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