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Home > England & Wales Companies > ABERDEEN INFRASTRUCTURE GP II LIMITED
Company Information for

ABERDEEN INFRASTRUCTURE GP II LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
09168490
Private Limited Company
Active

Company Overview

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 Number 09168490
Company ID Number 09168490
Date formed 2014-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 21:28:33
Primary Source:Companies House
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Company Officers of ABERDEEN INFRASTRUCTURE GP II LIMITED

Current Directors
Officer Role Date Appointed
IPES (GUERNSEY) LIMITED
 Company Secretary 2016-09-30
MOHAMMED SAMEER AMIN
 Director 2014-08-08
GERSHON DANIEL COHEN
 Director 2014-08-08
IVAN HONG-YEE WONG
 Director 2014-08-08
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 UK INFRASTRUCTURE GP LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
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 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 UK INFRASTRUCTURE GP LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
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 UK INFRASTRUCTURE GP LIMITED Director 2015-04-15 CURRENT 2012-07-06 Active - Proposal to Strike off
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE II LIMITED Director 2014-08-12 CURRENT 2014-08-12 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
2024-09-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-12APPOINTMENT TERMINATED, DIRECTOR GERSHON DANIEL COHEN
2023-10-16Amended full accounts made up to 2021-12-31
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2022-12-16SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND SERVICES (GUERNSEY) LIMITED on 2022-12-01
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-01-21AP04Appointment of Tmf Group Fund Services (Guernsey) Limited as company secretary on 2020-08-01
2021-01-21TM02Termination of appointment of Apex Fund and Corporate Services (Guernsey) Limited on 2020-08-01
2020-11-13AAMDAmended full accounts made up to 2019-12-31
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-04-30CH04SECRETARY'S DETAILS CHNAGED FOR IPES (GUERNSEY) LIMITED on 2019-04-18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-02-27TM02Termination of appointment of State Street (Guernsey) Limited on 2016-09-30
2017-02-27AP04Appointment of Ipes (Guernsey) Limited as company secretary on 2016-09-30
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0108/08/15 ANNUAL RETURN FULL LIST
2015-08-28CH04SECRETARY'S DETAILS CHNAGED FOR STATE STREET (GUERNSEY) LIMITED on 2015-08-28
2015-08-20CH01Director's details changed for Mr Ivan Hong-Yee Wong on 2015-07-31
2015-06-12AP04Appointment of State Street (Guernsey) Limited as company secretary on 2015-06-05
2015-06-09TM02Termination of appointment of Aberdeen Asset Management Plc on 2015-06-05
2015-04-24AA01Current accounting period extended from 30/09/15 TO 31/12/15
2014-09-15AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2014-08-11
2014-09-15AA01CURREXT FROM 31/08/2015 TO 30/09/2015
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08NEWINCNew incorporation
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 INFRASTRUCTURE GP II 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 INFRASTRUCTURE GP II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN INFRASTRUCTURE GP II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ABERDEEN INFRASTRUCTURE GP II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN INFRASTRUCTURE GP II LIMITED
Trademarks
We have not found any records of ABERDEEN INFRASTRUCTURE GP II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN INFRASTRUCTURE GP II 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 INFRASTRUCTURE GP II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN INFRASTRUCTURE GP II 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 INFRASTRUCTURE GP II 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 INFRASTRUCTURE GP II 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 EC2M 4AG