ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
COMPANY NUMBER
07477742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/12/2010
(13 years and 10 months old)
WEBSITE
www.aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2011
24/11/2014
LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 02074636000
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House Bread Street
London
EC4M 9HH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED | Active - Accounts Filed | View Report |
| ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/02/2024 | Gershon Daniel Cohen (907777683) has left the board |
| 04/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2010 - Present (13 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in Nov 1979 (age: 44) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED 05/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 25 |
View Report |
|
23/12/2010 - 02/07/2012 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/12/2010 - Present (13 years and 10 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/02/2024 | Gershon Daniel Cohen (907777683) has left the board |
| 04/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 14/04/2021 | New Company Secretary TMF GROUP FUND SERVICES (GUERNSEY) LIMITED (921156794) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 16/06/2015 | New Company Secretary STATE STREET (GUERNSEY) LIMITED (919846443) Appointed |
| 12/06/2015 | ABERDEEN ASSEST MANAGEMENT PLC (918797005) has left the board |
| 19/05/2015 | New Board Member Ivan Hong-Yee Wong (915331221) Appointed |
| 09/01/2015 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 07/07/2014 | New Accounts filed |
| 28/05/2014 | New Company Secretary ABERDEEN ASSEST MANAGEMENT PLC (918797005) Appointed |
| 13/05/2014 | LLOYDS SECRETARIES LIMITED (917104180) has left the board |
| 28/12/2013 | New Annual Return filed |
| 16/12/2013 | Alice Nisbet (917045260) has left the board |
| 10/10/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
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