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Officers11

Documents41

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Last updated: Jun 01, 2024

ABERDEEN INFRASTRUCTURE II LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Aug 2014 (10 years ago)

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Summary

NameABERDEEN INFRASTRUCTURE II LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09172323
Incorporation Date12 Aug 2014 (10 years ago) / 1995 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LINTE******************************

ActiveUnited Kingdom

HEALT***************************************

ActiveUnited Kingdom

LINTE********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 280 BISHOPSGATE, EC2M 4AG

Officers

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 on01 Jul 2016

Resigned on28 Nov 2016

corporate

IndividualUnited Kingdom

ABERDEEN INFRASTRUCTURE GP II LIMITED

Person with significant control


Appointed on28 Nov 2016

individual

IndividualUnited Kingdom

Cohen, Gershon Daniel

Director


Appointed on12 Aug 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Balfour, Ion Bruce

Director


Appointed on14 Mar 2016

Resigned on31 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Apex Fund And Corporate Services (guernsey) Limited

Corporate Secretary


Appointed on30 Sep 2016

Resigned on10 Aug 2020

individual

IndividualUnited Kingdom

Tmf Group Fund Services (guernsey) Limited

Corporate Secretary


Appointed on10 Aug 2020

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Documents

DateNameTypeDocument
16 Dec 2022Change corporate secretary company with change dateCH04View
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 date12 Aug 2024
    due by 26 Aug 2024
  • Last statement dated12 Aug 2023
Returns
  • Next returns datedue by 09 Sep 2016
  • Last returns dated12 Aug 2015

Related companies by officers

Frequently asked questions

Where is ABERDEEN INFRASTRUCTURE II LIMITED's headquarters?

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

What is ABERDEEN INFRASTRUCTURE II LIMITED's industry?

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

What year was ABERDEEN INFRASTRUCTURE II LIMITED started?

ABERDEEN INFRASTRUCTURE II LIMITED was started in 2014

Sources: Companies House