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Home > England & Wales Companies > ABERDEEN UK INFRASTRUCTURE GP LIMITED
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

Company Overview

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 LIMITED24/11/2014
UBERIOR UK INFRASTRUCTURE GP LIMITED13/08/2012
Filing Information
Company Number 08133931
Company ID Number 08133931
Date formed 2012-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2020-09-05 16:11:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN UK INFRASTRUCTURE GP LIMITED
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Company Officers of ABERDEEN UK INFRASTRUCTURE GP LIMITED

Current Directors
Officer Role Date Appointed
STATE STREET (GUERNSEY) LIMITED
 Company Secretary 2015-06-05
MOHAMMED SAMEER AMIN
 Director 2012-07-06
GERSHON DANIEL COHEN
 Director 2012-07-06
IVAN HONG-YEE WONG
 Director 2015-04-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STATE STREET (GUERNSEY) LIMITED ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Company Secretary 2015-06-05 CURRENT 2010-12-23 Active
STATE STREET (GUERNSEY) LIMITED ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Company Secretary 2015-06-05 CURRENT 2008-01-30 Active
STATE STREET (GUERNSEY) LIMITED PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Company Secretary 2015-06-05 CURRENT 2007-10-15 Active
STATE STREET (GUERNSEY) LIMITED PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED Company Secretary 2015-06-05 CURRENT 2012-05-09 Active
STATE STREET (GUERNSEY) LIMITED PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Company Secretary 2015-06-05 CURRENT 2012-05-09 Active
MOHAMMED SAMEER AMIN ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
MOHAMMED SAMEER AMIN ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD Director 2016-12-14 CURRENT 2016-12-14 Active
MOHAMMED SAMEER AMIN ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
MOHAMMED SAMEER AMIN ABERDEEN INFRASTRUCTURE II LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
MOHAMMED SAMEER AMIN ABERDEEN INFRASTRUCTURE GP II LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
MOHAMMED SAMEER AMIN ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
GERSHON DANIEL COHEN ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
GERSHON DANIEL COHEN ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD Director 2016-12-14 CURRENT 2016-12-14 Active
GERSHON DANIEL COHEN MMK FOUNDATION TRUST Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-03-14
GERSHON DANIEL COHEN ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
GERSHON DANIEL COHEN ABERDEEN INFRASTRUCTURE II LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
GERSHON DANIEL COHEN ABERDEEN INFRASTRUCTURE GP II LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GERSHON DANIEL COHEN ABRDN ALTERNATIVE HOLDINGS LIMITED Director 2013-05-22 CURRENT 2008-01-30 Active
GERSHON DANIEL COHEN LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2013-12-31
GERSHON DANIEL COHEN ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD Director 2016-12-14 CURRENT 2016-12-14 Active
IVAN HONG-YEE WONG ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
IVAN HONG-YEE WONG ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Director 2015-04-15 CURRENT 2010-12-23 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE II LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE GP II LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Director 2011-09-23 CURRENT 2008-01-30 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2010-07-01 CURRENT 2008-06-27 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE LIMITED Director 2010-07-01 CURRENT 2008-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-21DS01Application to strike the company off the register
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-17CH04SECRETARY'S DETAILS CHNAGED FOR STATE STREET (GUERNSEY) LIMITED on 2019-10-07
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05RES13Resolutions passed:
  • Approval of financial statements and letter of representation/director authorisation 28/09/2017
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-20AAMDAmended full accounts made up to 2015-12-31
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-20CH01Director's details changed for Mr Ivan Hong-Yee Wong on 2015-07-31
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23RES13Resolutions passed:
  • A resigning of auditors 16/06/2015
2015-06-18MISCSection 519
2015-06-12AP04Appointment of State Street (Guernsey) Limited as company secretary on 2015-06-05
2015-06-10TM02Termination of appointment of Abderdeen Assest Management Plc on 2015-06-05
2015-05-15AP01DIRECTOR APPOINTED MR IVAN HONG-YEE WONG
2015-02-04CH01Director's details changed for Mr Gershon Daniel Cohen on 2015-02-04
2014-11-24RES15CHANGE OF NAME 07/11/2014
2014-11-24CERTNMCompany name changed lloyds bank uk infrastructure gp LIMITED\certificate issued on 24/11/14
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 33 Old Broad Street London EC2N 1HZ
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-15AR0106/07/14 ANNUAL RETURN FULL LIST
2014-05-23AP04Appointment of corporate company secretary Abderdeen Assest Management Plc
2014-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY LLOYDS SECRETARIES LIMITED
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15RP04SECOND FILING WITH MUD 06/07/13 FOR FORM AR01
2014-01-15ANNOTATIONClarification
2014-01-07AD02SAIL ADDRESS CREATED
2014-01-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-13SH0110/06/13 STATEMENT OF CAPITAL GBP 1000
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET
2013-07-08AR0106/07/13 FULL LIST
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 10/09/2012
2013-02-11AA01CURREXT FROM 31/12/2012 TO 31/12/2013
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013
2012-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-23AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-08-14AA01CURRSHO FROM 31/07/2013 TO 31/12/2012
2012-08-13NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-08-13CERTNMCOMPANY NAME CHANGED UBERIOR UK INFRASTRUCTURE GP LIMITED CERTIFICATE ISSUED ON 13/08/12
2012-08-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN UK INFRASTRUCTURE GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN UK INFRASTRUCTURE GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 2012-09-17 Outstanding LLOYDS TSB BANK PLC
CHARGE OVER CASH DEPOSIT 2012-09-17 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ABERDEEN UK INFRASTRUCTURE GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN UK INFRASTRUCTURE GP LIMITED
Trademarks
We have not found any records of ABERDEEN UK INFRASTRUCTURE GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN UK INFRASTRUCTURE GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABERDEEN UK INFRASTRUCTURE GP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN UK INFRASTRUCTURE GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN UK INFRASTRUCTURE GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN UK INFRASTRUCTURE GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 9HH