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 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
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 |