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Officers8

Documents21

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Last updated: Jun 01, 2024

ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jul 2017 (7 years ago)

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Summary

NameABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10850938
Incorporation Date05 Jul 2017 (7 years ago) / 2537 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 280 BISHOPSGATE, EC2M 4AG

Officers

corporate

IndividualUnited Kingdom

ABERDEEN INFRASTRUCTURE GP II LIMITED

Person with significant control


Appointed on05 Jul 2017

individual

IndividualUnited Kingdom

Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012

Person with significant control


Appointed on05 Jul 2017

Resigned on03 Jul 2023

individual

IndividualUnited Kingdom

Cohen, Gershon Daniel

Director


Appointed on05 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ottenwaelder, Yann Charles

Director


Appointed on19 Jan 2022

Country of residenceFrance

individual

IndividualUnited Kingdom

Tmf Group Fund Services (guernsey) Limited

Corporate Secretary


Appointed on05 Jul 2017

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Documents

DateNameTypeDocument
16 Dec 2022Change corporate secretary company with change dateCH04View
16 Dec 2022Change to a person with significant controlPSC05View
16 Dec 2022Change corporate secretary company with change dateCH04View

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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 date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 02 Aug 2018

Related companies by officers

Frequently asked questions

Where is ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED's headquarters?

ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED's headquarters is located at ENGLAND, LONDON, 280 BISHOPSGATE, EC2M 4AG

What is ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED's industry?

ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED started?

ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED was started in 2017

Sources: Companies House