1. Home
  2. A-Z Index
  3. A list
  4. AB list
  5. ABE list
  6. ABER list

Aberdeen Infrastructure (no.3) Limited, London

Aberdeen Infrastructure (No.3) Limited is a private limited company. Previously, it was called Bos Infrastructure (No.3) Limited (it was changed on 2014-09-25). Registered at 280 Bishopsgate, London EC2M 4AG, the aforementioned 15 years old firm was incorporated on 2008-06-27 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
3 directors can be found in this business: Christopher S. (appointed on 22 March 2023), Michael D. (appointed on 05 April 2022), Ivan W. (appointed on 01 July 2010).
About
Name: Aberdeen Infrastructure (no.3) Limited
Number: 06632304
Incorporation date: 2008-06-27
End of financial year: 31 December
 
Address: 280 Bishopsgate
London
EC2M 4AG
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.
28 November 2016
Address Top Floor, Mill Court Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey
Legal authority The Companies (Guernsey) Law, 2008
Legal form Non Cellular Private Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 49692
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme
24 July 2016 - 28 November 2016
Address Premier House Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, England
Legal authority Civil Law
Legal form Trust
Country registered England
Place registered N/A
Registration number 00802295
Nature of control: significiant influence or control
25-50% shares

The deadline for Aberdeen Infrastructure (No.3) Limited confirmation statement filing is 2024-07-05. The latest one was filed on 2023-06-21. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Charroterie, St. Peter Port, GY1 1EJ Guernsey. Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme owns 1/2 or less of shares, has substantial control or influence. This corporate PSC can be found at Griffiths Way, AL1 2RE St. Albans, Hertfordshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Director appointment termination date: 2024-01-19
filed on: 29th, January 2024 | officers 		Free Download (1 page)