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ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED

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

This company is commonly known as Aberdeen Infrastructure Ii (europe) Limited. The company was founded 7 years ago and was given the registration number 10850938. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, England. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
Company Number:10850938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Bow Bells House, 1 Bread Street, London, England, England, EC4M 9HH
Country Origin:ENGLAND
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 July 2017Active
280, Bishopsgate, London, England, EC2M 4AG

Director05 July 2017Active
280, Bishopsgate, London, England, EC2M 4AG

Director19 January 2022Active
280, Bishopsgate, London, England, EC2M 4AG

Director05 July 2017Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH

Director05 July 2017Active
280, Bishopsgate, London, England, EC2M 4AG

Director05 July 2017Active

People with Significant Control

Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012
Notified on:05 July 2017
Status:Active
Country of residence:Netherlands
Address:70, Oude Lindestraat, Heerlen, Netherlands, 6411 EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aberdeen Infrastructure Gp Ii Ltd
Notified on:05 July 2017
Status:Active
Country of residence:England
Address:280, Bishopsgate, London, England, EC2M 4AG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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