ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED
Overview
| Company Name | ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13144243 |
| 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 STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED?
| 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 STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 106 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 145 pages | AA | ||
Registration of charge 131442430003, created on Jun 13, 2024 | 25 pages | MR01 | ||
Change of details for Abrdn Alternative Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||
Registration of charge 131442430002, created on Mar 28, 2024 | 26 pages | MR01 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ronan Melia as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 62 pages | AA | ||
Director's details changed for Mr Adam Shanks on Aug 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on Dec 01, 2022 | 1 pages | CH04 | ||
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 England to 280 Bishopsgate London EC2M 4RB on Dec 05, 2022 | 1 pages | AD01 | ||
Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Director's details changed for Mr Adam Shanks on Feb 18, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Feb 21, 2021 | 2 pages | AP03 | ||
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Feb 22, 2021 | 1 pages | TM02 | ||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Director's details changed for Mr Adam Shanks on Sep 03, 2021 | 2 pages | CH01 | ||
Registration of charge 131442430001, created on Apr 21, 2021 | 26 pages | MR01 | ||
Appointment of Mr Ronan Melia as a director on Jan 19, 2021 | 2 pages | AP01 | ||
Who are the officers of ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Secretary | La Charroterie St. Peter Port GY1 1EJ Guernsey Top Floor, Mill Court Guernsey | 211567940003 | |||||||||||
| SHANKS, Adam George | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 283782500003 | |||||||||
| WONG, Ivan Hong-Yee | Director | Bishopsgate EC2M 4AG London 280 England | Scotland | British | 153312210002 | |||||||||
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | 1 George Street EH2 2LL Edinburgh Investment House Scotland |
| 268172630002 | ||||||||||
| MELIA, Ronan | Director | Bishopsgate EC2M 4AG London 280 England | United Kingdom | Irish | 252486600002 |
Who are the persons with significant control of ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Alternative Holdings Limited | Jan 19, 2021 | George Street EH2 2LL Edinburgh 1 United Kingdom | 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