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Officers5

Documents18

Additional data

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Last updated: Jun 01, 2024

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 2016 (7 years ago)

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Summary

NameABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10526073
Incorporation Date14 Dec 2016 (7 years ago) / 2254 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 280 BISHOPSGATE, EC2M 4AG

Officers

corporate

IndividualUnited Kingdom

ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED

Person with significant control


Appointed on14 Dec 2016

individual

IndividualUnited Kingdom

Cohen, Gershon Daniel

Director


Appointed on14 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Wong, Ivan Hong-yee

Director


Appointed on14 Dec 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Tmf Group Fund Administration (guernsey) Limited

Corporate Secretary


Appointed on07 Oct 2019

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Documents

DateNameTypeDocument
16 Dec 2022Change to a person with significant controlPSC05View
16 Dec 2022Change corporate secretary company with change dateCH04View
06 Dec 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2018

Related companies by officers

Frequently asked questions

Where is ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD's headquarters?

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD's headquarters is located at ENGLAND, LONDON, 280 BISHOPSGATE, EC2M 4AG

What is ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD's industry?

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD is in the industry of Activities of holding companies

What year was ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD started?

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD was started in 2016

Sources: Companies House