ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED
Overview
| Company Name | ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16329047 |
| 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 EUROPEAN INFRASTRUCTURE IV CHILE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Olivia Marie Remus as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Oct 09, 2025 | 2 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE 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 |
| 344960960001 | ||||||||||||||
| LAING, Frank David | Director | 1 George Street EH2 2LL Edinburgh Investment House Scotland | Scotland | British | 256185820002 | |||||||||||||
| REMUS, Olivia Marie | Director | Bishopsgate EC2M 4AG London 280 England | France | French | 345042410001 | |||||||||||||
| WONG, Ivan Hong-Yee | Director | Bishopsgate EC2M 4AG London 280 England | United Kingdom | British | 234913050001 |
Who are the persons with significant control of ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen European Infrastructure Iv Ltd | Mar 19, 2025 | 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