Aberdeen Infrastructure Ii Limited, London

Aberdeen Infrastructure Ii Limited is a private limited company. Situated at 280 Bishopsgate, London EC2M 4AG, the aforementioned 9 years old firm was incorporated on 2014-08-12 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in this enterprise: Yann O. (appointed on 19 January 2022), Gershon C. (appointed on 12 August 2014), Mohammed A. (appointed on 12 August 2014).
About
Name: Aberdeen Infrastructure Ii Limited
Number: 09172323
Incorporation date: 2014-08-12
End of financial year: 31 December
 
Address: 280 Bishopsgate
London
EC2M 4AG
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Aberdeen Infrastructure Gp Ii Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Ii Lp
28 November 2016
Address 280 Bishopsgate, London, EC2M 4AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09168490
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012
1 July 2016 - 28 November 2016
Address Oude Lindestraat 70 6411 Ej, Heerlen, Netherlands
Legal authority Dutch Civil Law
Legal form Dutch Stichting
Country registered Netherlands
Place registered N/A
Registration number 5yygg151
Nature of control: 25-50% shares

The date for Aberdeen Infrastructure Ii Limited confirmation statement filing is 2024-08-26. The last confirmation statement was submitted on 2023-08-12. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Aberdeen Infrastructure Gp Ii Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Ii Lp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bishopsgate, EC2M 4AG London. Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012 has 1/2 or less of shares. This corporate PSC can be found at 6411 Ej.

Company filing
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1.00 GBP is the capital in company's statement on 2023/10/11
filed on: 25th, October 2023 | capital
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