ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
Overview
| Company Name | ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10526073 |
| 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 (HOLDCO) II-E LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD?
| 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 (HOLDCO) II-E LTD?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Yann Charles Ottenwaelder as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ivan Hong-Yee Wong as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Termination of appointment of Gershon Daniel Cohen as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tmf Group Fund Administration (Guernsey) Limited on Dec 01, 2022 | 2 pages | CH04 | ||
Change of details for Aberdeen European Infrastructure Gp Ii Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4AG on Dec 06, 2022 | 1 pages | AD01 | ||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4RB on Dec 05, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Tmf Group Fund Adminstration (Guernsey) Limited as a secretary on Oct 07, 2019 | 2 pages | AP04 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Change of details for Aberdeen European Infrastructure Gp Ii Limited as a person with significant control on Dec 21, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED | Secretary | La Charroterie St. Peter Port GY1 1EJ Guernsey Top Floor, Mill Court Guernsey |
| 198464430002 | ||||||||||||||
| AMIN, Mohammed Sameer | Director | Bishopsgate EC2M 4AG London 280 England | England | British | 139432350002 | |||||||||||||
| OTTENWAELDER, Yann Charles | Director | Bishopsgate EC2M 4AG London 280 England | France | French | 291585410001 | |||||||||||||
| COHEN, Gershon Daniel | Director | Bishopsgate EC2M 4AG London 280 England | United Kingdom | British | 77776830001 | |||||||||||||
| WONG, Ivan Hong-Yee | Director | Bishopsgate EC2M 4AG London 280 England | Scotland | British | 153312210002 |
Who are the persons with significant control of ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen European Infrastructure Gp Ii Limited | Dec 14, 2016 | Bishopsgate EC2M 4AG London 280 England | No | ||||||||||
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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