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ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED - Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
Company Information
- Company registration number
- 09659644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bow Bells House
- 1 Bread Street
- London
- EC4M 9HH
- United Kingdom Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom UK
Management
- Managing Directors
- AMIN, Mohammed Sameer
- COHEN, Gershon Daniel
- WONG, Ivan Hong-Yee
- Company secretaries
- TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-26
- Age Of Company 2015-06-26 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Aberdeen Alternative (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED
- Legal Entity Identifier (LEI)
- 213800K4DFHDODS17E26
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-10
- Last Date: 2020-06-26
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ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Company Description
- ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED is a ltd registered in United Kingdom with the Company reg no 09659644. Its current trading status is "live". It was registered 2015-06-26. It was previously called ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Bow Bells House .
Get ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberdeen European Infrastructure Gp Ii Limited - Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
- 2015-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-corporate-secretary-company-with-change-date (2020-01-17) - CH04
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-09-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-08-22) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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resolution (2017-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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appoint-corporate-secretary-company-with-name-date (2016-07-06) - AP04
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-08-11) - AA01
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appoint-corporate-secretary-company-with-name-date (2015-09-01) - AP04
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change-account-reference-date-company-current-extended (2015-10-02) - AA01
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incorporation-company (2015-06-26) - NEWINC
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certificate-change-of-name-company (2015-07-28) - CERTNM
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change-account-reference-date-company-current-shortened (2015-11-20) - AA01
