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ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

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

This company is commonly known as Aberdeen Infrastructure (holdco) Ii-e Ltd. The company was founded 7 years ago and was given the registration number 10526073. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
Company Number:10526073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Country Origin:UNITED KINGDOM
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 Secretary07 October 2019Active
280, Bishopsgate, London, England, EC2M 4AG

Director14 December 2016Active
280, Bishopsgate, London, England, EC2M 4AG

Director14 December 2016Active
280, Bishopsgate, London, England, EC2M 4AG

Director14 December 2016Active

People with Significant Control

Aberdeen European Infrastructure Gp Ii Limited
Notified on:14 December 2016
Status:Active
Country of residence:England
Address:280, Bishopsgate, London, England, EC2M 4AG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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