This company is commonly known as Aberdeen European Infrastructure Gp Limited. The company was founded 13 years ago and was given the registration number 07477742. The firm's registered office is in LONDON. You can find them at Bow Bells House, Bread Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED |
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Company Number | : | 07477742 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bow Bells House, Bread Street, London, EC4M 9HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Top Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ | Corporate Secretary | 05 June 2015 | Active |
280, Bishopsgate, London, England, EC2M 4AG | Director | 23 December 2010 | Active |
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 15 April 2015 | Active |
33, Old Broad Street, London, EC2N 1HZ | Secretary | 23 December 2010 | Active |
10, Queens Terrace, Aberdeen, United Kingdom, AB10 1YG | Corporate Secretary | 01 May 2014 | Active |
25, Gresham Street, London, United Kingdom, EC2V 7HN | Corporate Secretary | 02 July 2012 | Active |
33, Old Broad Street, London, EC2N 1HZ | Director | 23 December 2010 | Active |
280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 23 December 2010 | Active |
Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE | Director | 12 July 2012 | Active |
Abrdn Alternative Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, George Street, Edinburgh, United Kingdom, EH2 2LL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-12 | Officers | Termination director company with name termination date. | Download |
2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-16 | Accounts | Accounts amended with accounts type full. | Download |
2023-09-27 | Accounts | Accounts with accounts type full. | Download |
2023-02-23 | Officers | Change person director company with change date. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-16 | Officers | Change corporate secretary company with change date. | Download |
2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-30 | Accounts | Accounts with accounts type full. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type full. | Download |
2021-01-21 | Officers | Change corporate secretary company with change date. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-17 | Officers | Change corporate secretary company with change date. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Accounts | Accounts with accounts type full. | Download |
2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-24 | Accounts | Accounts with accounts type full. | Download |
2017-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
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