Company Information for ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
280 BISHOPSGATE, LONDON, EC2M 4AG,
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Company Registration Number
07477742
Private Limited Company
Active |
Company Name | ||||
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ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED | ||||
Legal Registered Office | ||||
280 BISHOPSGATE LONDON EC2M 4AG Other companies in EC2N | ||||
Previous Names | ||||
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Company Number | 07477742 | |
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Company ID Number | 07477742 | |
Date formed | 2010-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 08:46:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED | 280 BISHOPSGATE LONDON EC2M 4AG | Active | Company formed on the 2015-06-26 | |
ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED | 280 BISHOPSGATE LONDON EC2M 4AG | Active | Company formed on the 2018-11-14 |
Officer | Role | Date Appointed |
---|---|---|
STATE STREET (GUERNSEY) LIMITED |
||
MOHAMMED SAMEER AMIN |
||
GERSHON DANIEL COHEN |
||
IVAN HONG-YEE WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABERDEEN ASSEST MANAGEMENT PLC |
Company Secretary | ||
LLOYDS SECRETARIES LIMITED |
Company Secretary | ||
ALICE NISBET |
Director | ||
LAURENCE JOHN EDWARDS |
Company Secretary | ||
KAREN MARGARET BOTHWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN UK INFRASTRUCTURE GP LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2008-01-30 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2007-10-15 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-05-09 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-05-09 | Active | |
ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
ABERDEEN INFRASTRUCTURE II LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
ABERDEEN INFRASTRUCTURE GP II LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
ABERDEEN UK INFRASTRUCTURE GP LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
MMK FOUNDATION TRUST | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-03-14 | |
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
ABERDEEN INFRASTRUCTURE II LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
ABERDEEN INFRASTRUCTURE GP II LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
ABRDN ALTERNATIVE HOLDINGS LIMITED | Director | 2013-05-22 | CURRENT | 2008-01-30 | Active | |
LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2013-12-31 | |
ABERDEEN UK INFRASTRUCTURE GP LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
ABERDEEN UK INFRASTRUCTURE GP LIMITED | Director | 2015-04-15 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
ABERDEEN INFRASTRUCTURE II LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
ABERDEEN INFRASTRUCTURE GP II LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED | Director | 2011-09-23 | CURRENT | 2008-01-30 | Active | |
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED | Director | 2010-07-01 | CURRENT | 2008-06-27 | Active | |
ABERDEEN INFRASTRUCTURE LIMITED | Director | 2010-07-01 | CURRENT | 2008-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GERSHON DANIEL COHEN | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
Amended full accounts made up to 2021-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Gershon Daniel Cohen on 2022-12-05 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND SERVICES (GUERNSEY) LIMITED on 2022-12-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STATE STREET (GUERNSEY) LIMITED on 2019-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STATE STREET (GUERNSEY) LIMITED on 2016-01-13 | |
CH01 | Director's details changed for Mr Mohammed Sameer Amin on 2016-01-13 | |
CH01 | Director's details changed for Mr Ivan Hong-Yee Wong on 2015-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Sec 519 | |
MISC | Section 519 res of auditors | |
RES13 | Resolutions passed:
| |
AP04 | Appointment of State Street (Guernsey) Limited as company secretary on 2015-06-05 | |
TM02 | Termination of appointment of Aberdeen Assest Management Plc on 2015-06-05 | |
AP01 | DIRECTOR APPOINTED MR IVAN HONG-YEE WONG | |
CH01 | Director's details changed for Mr Gershon Daniel Cohen on 2015-02-04 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 07/11/2014 | |
CERTNM | Company name changed lloyds bank european infrastructure gp LIMITED\certificate issued on 24/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM 33 Old Broad Street London EC2N 1HZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP04 | Appointment of corporate company secretary Aberdeen Assest Management Plc | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED | |
AD02 | SAIL ADDRESS CREATED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 23/12/13 FULL LIST | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013 | |
AR01 | 23/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MS ALICE NISBET | |
AR01 | 23/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011 | |
RES15 | CHANGE OF NAME 24/12/2010 | |
CERTNM | COMPANY NAME CHANGED UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED CERTIFICATE ISSUED ON 05/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |