ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
COMPANY NUMBER
10850938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/07/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House
1 Bread Street
London
EC4M 9HH
Credit Risk Overview
Want to learn more about ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED?
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 INFRASTRUCTURE PARTNERS II LP | Active - Newly Incorporated | View Report |
| ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| MPFI SCHOOLS 1 INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Ivan Hong-Yee Wong (923491305) has left the board |
| 05/12/2024 | New Board Member Nicola Covington (920739158) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABERDEEN INFRASTRUCTURE II (EUROPE) 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 INFRASTRUCTURE II (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN INFRASTRUCTURE II (EUROPE) 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 |
|---|---|---|---|---|
|
05/07/2017 - Present (7 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED 05/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 7 |
View Report |
|
APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMIT 05/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 7 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 40 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Ivan Hong-Yee Wong (923491305) has left the board |
| 05/12/2024 | New Board Member Nicola Covington (920739158) Appointed |
| 19/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | Gershon Daniel Cohen (907777683) has left the board |
| 18/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Company Secretary TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED (919846443) Appointed |
| 21/01/2022 | New Board Member Yann Charles Ottenwaelder (929158541) Appointed |
| 05/01/2022 | Ion Bruce Balfour (919298305) has left the board |
| 31/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | Ion Bruce Balfour (923491306) has left the board |
| 21/06/2018 | New Board Member Ion Bruce Balfour (919298305) Appointed |
| 23/11/2017 | Mohammed Sameer Amin (923491303) has left the board |
| 23/11/2017 | New Board Member Mohammed Sameer Amin (913943235) Appointed |
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