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ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED

ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED

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

    • Overview

    Company NameABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11677371
    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 EUROPEAN INFRASTRUCTURE GP III LIMITED?

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

    Where is ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED located?

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

    What are the latest accounts for ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		105 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on Apr 12, 2024

    		2 pagesPSC05

    Appointment of Mr James Allan Trimmer as a director on Dec 29, 2023

    		2 pagesAP01

    Termination of appointment of Christina Pollock as a director on Dec 30, 2023

    		1 pagesTM01

    Termination of appointment of Ronan Melia as a director on Oct 20, 2023

    		1 pagesTM01

    Amended full accounts made up to Dec 31, 2021

    		63 pagesAAMD

    Full accounts made up to Dec 31, 2022

    		104 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Ronan Melia on Dec 05, 2022

    		2 pagesCH01

    Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on Dec 01, 2022

    		2 pagesCH04

    Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4AG on Dec 06, 2022

    		1 pagesAD01

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Ivan Hong-Yee Wong as a director on Jun 01, 2022

    		2 pagesAP01

    Termination of appointment of Ian Harris as a director on Oct 01, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		63 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for State Street (Guernsey) Limited on Oct 01, 2019

    		1 pagesCH04

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		74 pagesAA

    Appointment of State Street (Guernsey) Limited as a secretary on Dec 18, 2018

    		2 pagesAP04

    Termination of appointment of Aberdeen Asset Management Plc as a secretary on Dec 18, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of ABERDEEN EUROPEAN INFRASTRUCTURE GP III 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 FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW 2008, AS AMENDED
    Registration Number36571
    		211567940003
    TRIMMER, James Allan
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		ScotlandBritishHead Of Products (Alternatives)299357410001
    WONG, Ivan Hong-Yee
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United KingdomBritishDirector234913050001
    ABERDEEN ASSET MANAGEMENT PLC
    Queens Terrace
    AB10 1XL Aberdeen
    10
    Aberdeenshire
    United Kingdom
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    10
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC082015
    		818260001
    HARRIS, Ian
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		United KingdomBritishDirector153978360001
    MELIA, Ronan
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United KingdomIrishDirector252486600002
    POLLOCK, Christina
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		United KingdomBritishDirector252486620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		Nov 14, 2018
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredUnited Kingdom
    Registration NumberSc336918
    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.
    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