Company Information for

ABERDEEN INFRASTRUCTURE GP II LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,

Company Registration Number

09168490

Private Limited Company

Active

About Aberdeen Infrastructure Gp Ii Ltd

ABERDEEN INFRASTRUCTURE GP II LIMITED was founded on 2014-08-08 and has its registered office in London. The organisation's status is listed as "Active". Aberdeen Infrastructure Gp Ii Limited is a Private Limited Company registered in UNITED KINGDOM 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 INFRASTRUCTURE GP II LIMITED
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in EC4M

Filing Information

Company Number09168490
Date formed2014-08-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return08/08/2015
Filing return next due05/09/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 21:28:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ipes (guernsey) Limited Company Secretary 2016-09-30
Mohammed Sameer Amin Director HEAD OF PRIMARY INVESTMENTS 2014-08-08 UNITED KINGDOM
Gershon Daniel Cohen Director HEAD OF INFRASTRUCTURE FUNDS 2014-08-08 UNITED KINGDOM
Ivan Hong-yee Wong Director SENIOR SPECIALIST MANAGER 2014-08-08 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
State Street (guernsey) Limited Company Secretary 2015-06-05 2016-09-30
Aberdeen Asset Management Plc Company Secretary 2014-08-11 2015-06-05

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 UK INFRASTRUCTURE GP LIMITEDDirector 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
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 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 UK INFRASTRUCTURE GP LIMITEDDirector 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
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 UK INFRASTRUCTURE GP LIMITEDDirector 2015-04-15 CURRENT 2012-07-06 Active - Proposal to Strike off
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE II LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 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