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ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED

ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED

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

    • Overview

    Company NameABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10850938
    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 (EUROPE) LIMITED?

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

    Where is ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED located?

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

    What are the latest accounts for ABERDEEN INFRASTRUCTURE II (EUROPE) 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 (EUROPE) 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 II (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on Jun 03, 2025

    		2 pagesAP01

    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

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    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 Jul 03, 2023

    		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

    Change of details for Aberdeen Infrastructure Gp Ii Ltd as a person with significant control on Dec 05, 2022

    		2 pagesPSC05

    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 England EC4M 9HH England to 280 Bishopsgate London EC2M 4RB on Dec 05, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Jun 21, 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

    		36 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Apex Fund and Corporate Services (Guernsey) Limited on Jul 31, 2020

    		4 pagesCH04

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ABERDEEN INFRASTRUCTURE II (EUROPE) 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 FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES LAW (2008)
    Registration Number36571
    		198464430011
    AMIN, Mohammed Sameer
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		EnglandBritish139432350002
    COVINGTON, Nicola
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		United KingdomBritish207391580001
    GROTE GANSEY, Marcelino Hermanus Bernardus
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		NetherlandsDutch336559700001
    OTTENWAELDER, Yann Charles
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		FranceFrench291585410001
    BALFOUR, Ion Bruce
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    England
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    England
    		United KingdomBritish192983050001
    COHEN, Gershon Daniel
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United KingdomBritish77776830001
    WONG, Ivan Hong-Yee
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United KingdomBritish234913050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012
    Oude Lindestraat
    6411 EJ Heerlen
    70
    Netherlands
    		Jul 05, 2017
    Oude Lindestraat
    6411 EJ Heerlen
    70
    Netherlands
    		Yes
    Legal FormCorporate
    Country RegisteredNetherlands
    Legal AuthorityDutch Civil Law
    Place RegisteredNetherlands
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aberdeen Infrastructure Gp Ii Ltd
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Jul 05, 2017
    Bishopsgate
    EC2M 4AG London
    280
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09168490
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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