Company Information for

ABERDEEN UK INFRASTRUCTURE GP LIMITED

BOW BELLS HOUSE, BREAD STREET, LONDON, EC4M 9HH,

Company Registration Number

08133931

Private Limited Company

Active - Proposal to Strike off

About Aberdeen Uk Infrastructure Gp Ltd

ABERDEEN UK INFRASTRUCTURE GP LIMITED was founded on 2012-07-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aberdeen Uk Infrastructure Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABERDEEN UK INFRASTRUCTURE GP LIMITED
Legal Registered Office
BOW BELLS HOUSE
BREAD STREET
LONDON
EC4M 9HH
Other companies in EC2N
Previous Names
LLOYDS BANK UK INFRASTRUCTURE GP LIMITED
24/11/2014
UBERIOR UK INFRASTRUCTURE GP LIMITED
13/08/2012

Filing Information

Company Number08133931
Date formed2012-07-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsFULL
Last Datalog update:
2020-09-05 16:11:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
State Street (guernsey) Limited Company Secretary 2015-06-05
Mohammed Sameer Amin Director MD, PROJECT FINANCE 2012-07-06 UNITED KINGDOM
Gershon Daniel Cohen Director MD, PROJECT FINANCE 2012-07-06 UNITED KINGDOM
Ivan Hong-yee Wong Director MANAGER 2015-04-15 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Abderdeen Assest Management Plc Company Secretary 2014-05-01 2015-06-05
Lloyds Secretaries Limited Company Secretary 2012-08-16 2014-05-01
Alice Nisbet Director 2012-07-06 2013-12-12

Related Directorships for State Street (guernsey) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
State Street (guernsey) Limited ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITEDCompany Secretary 2015-06-05 CURRENT 2010-12-23 Active
State Street (guernsey) Limited ABERDEEN INFRASTRUCTURE FEEDER GP LIMITEDCompany Secretary 2015-06-05 CURRENT 2008-01-30 Active
State Street (guernsey) Limited PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITEDCompany Secretary 2015-06-05 CURRENT 2007-10-15 Active
State Street (guernsey) Limited PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITEDCompany Secretary 2015-06-05 CURRENT 2012-05-09 Active
State Street (guernsey) Limited PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITEDCompany Secretary 2015-06-05 CURRENT 2012-05-09 Active

Related Directorships for Mohammed Sameer Amin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mohammed Sameer Amin ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Mohammed Sameer Amin ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTDDirector 2016-12-14 CURRENT 2016-12-14 Active
Mohammed Sameer Amin ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Mohammed Sameer Amin ABERDEEN INFRASTRUCTURE II LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active
Mohammed Sameer Amin ABERDEEN INFRASTRUCTURE GP II LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active
Mohammed Sameer Amin ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITEDDirector 2010-12-23 CURRENT 2010-12-23 Active

Related Directorships for Gershon Daniel Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gershon Daniel Cohen ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Gershon Daniel Cohen ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTDDirector 2016-12-14 CURRENT 2016-12-14 Active
Gershon Daniel Cohen MMK FOUNDATION TRUSTDirector 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-03-14
Gershon Daniel Cohen ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Gershon Daniel Cohen ABERDEEN INFRASTRUCTURE II LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active
Gershon Daniel Cohen ABERDEEN INFRASTRUCTURE GP II LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active
Gershon Daniel Cohen ABRDN ALTERNATIVE HOLDINGS LIMITEDDirector 2013-05-22 CURRENT 2008-01-30 Active
Gershon Daniel Cohen LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2013-12-31
Gershon Daniel Cohen ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITEDDirector 2010-12-23 CURRENT 2010-12-23 Active

Related Directorships for Ivan Hong-yee Wong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTDDirector 2016-12-14 CURRENT 2016-12-14 Active
Ivan Hong-yee Wong ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Ivan Hong-yee Wong ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITEDDirector 2015-04-15 CURRENT 2010-12-23 Active
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE II LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE GP II LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE FEEDER GP LIMITEDDirector 2011-09-23 CURRENT 2008-01-30 Active
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDDirector 2010-07-01 CURRENT 2008-06-27 Active
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE LIMITEDDirector 2010-07-01 CURRENT 2008-08-12 Active