ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
COMPANY NUMBER
09659644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/06/2015
(9 years and 5 months old)
WEBSITE
www.aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2015
28/07/2015
ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED
LONDON
EC2M 4AG
Telephone: 02074636000
TPS: No
Bow Bells House
1 Bread Street
London
EC4M 9HH
280 Bishopsgate
LONDON
EC2M 4AG
Credit Risk Overview
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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 II LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN EUROPEAN INFRASTRUCTURE III A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | Gershon Daniel Cohen (907777683) has left the board |
Credit Risk Overview
Want to learn more about ABERDEEN EUROPEAN INFRASTRUCTURE GP II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN EUROPEAN INFRASTRUCTURE GP II 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 |
|---|---|---|---|---|
|
26/06/2015 - Present (9 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
26/06/2015 - Present (9 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED 17/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 25 |
View Report |
|
26/06/2015 - Present (9 years and 5 months) Born in Jun 1964 |
Resigned | Director |
Current: 10 Past: 40 |
View Report |
|
27/07/2015 - 17/09/2015 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | Gershon Daniel Cohen (907777683) has left the board |
| 02/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Company Secretary TMF GROUP FUND SERVICES (GUERNSEY) LIMITED (921156794) Appointed |
| 07/10/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 22/01/2020 | TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED (920976584) has left the board |
| 22/01/2020 | New Company Secretary TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED (919846443) Appointed |
| 07/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 23/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/07/2016 | ABERDEEN ASSET MANAGEMENT PLC (920058693) has left the board |
| 08/07/2016 | New Company Secretary STATE STREET (GUERNSEY) LIMITED (920976584) Appointed |
| 03/09/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (920058693) Appointed |
| 07/07/2015 | Mohammed Sameer Amin (919888323) has left the board |
| 07/07/2015 | New Board Member Mohammed Sameer Amin (913943235) Appointed |
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