ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED
Overview
| Company Name | ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15730210 |
| 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 ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 157302100002, created on Feb 20, 2025 | 41 pages | MR01 | ||||||||||
Satisfaction of charge 157302100001 in full | 4 pages | MR04 | ||||||||||
Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Jul 31, 2024 | 2 pages | AP04 | ||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Yann Charles Ottenwaelder as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivan Hong-Yee Wong as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Registration of charge 157302100001, created on Sep 02, 2024 | 22 pages | MR01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A 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 |
| 328711750001 | ||||||||||||||
| AMIN, Mohammed Sameer | Director | Bishopsgate EC2M 4AG London 280 England | England | British | Director | 323157450001 | ||||||||||||
| OTTENWAELDER, Yann Charles | Director | Bishopsgate EC2M 4AG London 280 England | France | French | Investment Manager | 291585410001 | ||||||||||||
| WONG, Ivan Hong-Yee | Director | Bishopsgate EC2M 4AG London 280 England | Scotland | British | Director | 234913050001 |
Who are the persons with significant control of ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Global Sustainable Infrastructure Iv Uk Limited | May 20, 2024 | 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