ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED was incorporated 6 years ago on 05/07/2017 and has the registered number: 10850938. The accounts status is FULL and accounts are next due on 30/09/2024.

ABERDEEN INFRASTRUCTURE II (EUROPE) 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

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2017-07-05 CURRENT
MR IVAN HONG-YEE WONG Nov 1979 British Director 2017-07-05 CURRENT
MR YANN CHARLES OTTENWAELDER Sep 1981 French Director 2022-01-19 CURRENT
MR MOHAMMED SAMEER AMIN Dec 1973 British Director 2017-07-05 CURRENT
MR GERSHON DANIEL COHEN Jun 1964 British Director 2017-07-05 UNTIL 2024-01-31 RESIGNED
MR ION BRUCE BALFOUR Dec 1963 British Director 2017-07-05 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012 2017-07-05 - 2023-07-03 Heerlen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aberdeen Infrastructure Gp Ii Ltd 2017-07-05 London   Significant influence or control

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