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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (ROMFORD) LIMITED MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 86101 - Hospital activities
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ABERDEEN ISAF NOMINEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED BIRMINGHAM In... GROUP 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM HIGHWAYS LIMITED NOTTINGHAM ENGLAND Active FULL 52290 - Other transportation support activities
ABERDEEN UK INFRASTRUCTURE GP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABRDN ALTERNATIVE HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED ABERDEEN SCOTLAND Active DORMANT 41100 - Development of building projects
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED ABERDEEN SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED ABERDEEN SCOTLAND Active FULL 64301 - Activities of investment trusts
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED ABERDEEN Active DORMANT 64301 - Activities of investment trusts
ABERDEEN GENERAL PARTNER 1 LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
ABERDEEN GENERAL PARTNER 2 LIMITED ABERDEEN SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED ABERDEEN SCOTLAND Active DORMANT 41100 - Development of building projects
CLOUD GIVING LTD KIRKNEWTON SCOTLAND Active -... DORMANT 62090 - Other information technology service activities
ALICE NISBET LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABRDN FUND MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ABRDN ALTERNATIVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ABRDN INVESTMENTS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ABRDN ASIA FOCUS PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
ABRDN LIFE AND PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ABERDEEN INFRASTRUCTURE GP II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ABERDEEN INFRASTRUCTURE (NO 2) LLP LONDON Active FULL None Supplied
ABERDEEN SIDECAR LLP LONDON Active FULL None Supplied