UKBizDB.co.uk

ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Bow Bells House, Bread Street, London, EC4M 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ

Corporate Secretary05 June 2015Active
280, Bishopsgate, London, England, EC2M 4AG

Director23 December 2010Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH

Director15 April 2015Active
33, Old Broad Street, London, EC2N 1HZ

Secretary23 December 2010Active
10, Queens Terrace, Aberdeen, United Kingdom, AB10 1YG

Corporate Secretary01 May 2014Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Corporate Secretary02 July 2012Active
33, Old Broad Street, London, EC2N 1HZ

Director23 December 2010Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director23 December 2010Active
Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE

Director12 July 2012Active

People with Significant Control

Abrdn Alternative Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, George Street, Edinburgh, United Kingdom, EH2 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Persons with significant control

Change to a person with significant control.

Download
2024-04-12Persons with significant control

Change to a person with significant control.

Download
2024-02-12Officers

Termination director company with name termination date.

Download
2023-12-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts amended with accounts type full.

Download
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-02-23Officers

Change person director company with change date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Officers

Change corporate secretary company with change date.

Download
2022-12-06Address

Change registered office address company with date old address new address.

Download
2022-12-06Address

Change registered office address company with date old address new address.

Download
2022-12-05Address

Change registered office address company with date old address new address.

Download
2022-11-28Persons with significant control

Change to a person with significant control.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-01-21Officers

Change corporate secretary company with change date.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type micro entity.

Download
2020-01-17Officers

Change corporate secretary company with change date.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type full.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type full.

Download
2017-12-29Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.