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ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED

ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED

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

    • Overview

    Company NameABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12132012
    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 III B LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED located?

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

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ivan Hong-Yee Wong as a director on Aug 08, 2024

    		1 pagesTM01

    Appointment of Mr Yann Charles Ottenwaelder as a director on Aug 08, 2024

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: GBP 4,814,571
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: GBP 4,814,571
    		4 pagesSH01

    Change of details for Aberdeen European Infrastructure Iii a Limited as a person with significant control on Dec 05, 2022

    		2 pagesPSC05

    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

    		31 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		2 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		3 pagesAA01

    Registration of charge 121320120001, created on Nov 21, 2019

    		39 pagesMR01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2019

    Statement of capital on Jul 31, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIN, Mohammed Sameer
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		EnglandBritish139432350002
    OTTENWAELDER, Yann Charles
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		FranceFrench291585410001
    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 EUROPEAN INFRASTRUCTURE III B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Jul 31, 2019
    Bishopsgate
    EC2M 4AG London
    280
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12131604
    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