ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477742. The accounts status is FULL and accounts are next due on 30/09/2024.
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477742. The accounts status is FULL and accounts are next due on 30/09/2024.
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED (until 24/11/2014)
LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED (until 24/11/2014)
UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED (until 05/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-05 | CURRENT | ||
MR IVAN HONG-YEE WONG | Nov 1979 | British | Director | 2015-04-15 | CURRENT |
MR MOHAMMED SAMEER AMIN | Dec 1973 | British | Director | 2010-12-23 | CURRENT |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 UNTIL 2014-05-01 | RESIGNED | ||
ABERDEEN ASSEST MANAGEMENT PLC | Corporate Secretary | 2014-05-01 UNTIL 2015-06-05 | RESIGNED | ||
MS ALICE NISBET | May 1982 | British | Director | 2012-07-12 UNTIL 2013-12-12 | RESIGNED |
MR GERSHON DANIEL COHEN | Jun 1964 | British | Director | 2010-12-23 UNTIL 2024-01-31 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2010-12-23 UNTIL 2012-07-02 | RESIGNED |
LAURENCE JOHN EDWARDS | Secretary | 2010-12-23 UNTIL 2012-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Alternative Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED | 2020-09-25 | 31-12-2019 | £1,001 equity |