Aberdeen Infrastructure GP Ii Limited

Company Registration Number: 09168490

Company registered in England and Wales

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Aberdeen Infrastructure GP Ii Limited is a Private Company Limited by Shares first registered on 8 August 2014. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH

There are 67 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

09168490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £317,113
of which Cash £47,010
Total Assets £317,113
Current Liabilities £317,111
Net Current Assets £2
Total Net Worth £2

Previous Names

No previous names

Company Officers

  • IPES (GUERNSEY) LIMITED

    Corporate Secretary

    Appointed on 30 September 2016

     

    1
    Royal Park Plaza
    Royal Avenue
    St. Peter Port
    GY1 2HL
    Guernsey

  • AMIN, Mohammed Sameer

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Head Of Primary Investments

    Month of birth: December 1973

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • COHEN, Gershon Daniel

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Head Of Infrastructure Funds

    Month of birth: June 1964

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • WONG, Ivan Hong-Yee

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Senior Specialist Manager

    Month of birth: November 1979

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 11 August 2014

    Resigned on 5 June 2015

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    Scotland

  • STATE STREET (GUERNSEY) LIMITED

    Corporate Secretary

    Appointed on 5 June 2015

    Resigned on 30 September 2016

    First Floor, Dorey Court
    Admiral Park
    St Peter Port
    Guernsey
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 Termination of appointment of State Street (Guernsey) Limited as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X615G3RL. Transaction: MzE2OTg1MDc2OGFkaXF6a2N4.

  2. 27 February 2017 Appointment of Ipes (Guernsey) Limited as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP04. Barcode: X615G3IZ. Transaction: MzE2OTg1MDc0N2FkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMAIA. Transaction: MzE1NTM5MTg4NmFkaXF6a2N4.

  4. 10 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FHVXF. Transaction: MzE0ODE5OTA3NGFkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPWD4P. Transaction: MzEyOTk3Mjg1NWFkaXF6a2N4.

  6. 28 August 2015 Secretary's details changed for State Street (Guernsey) Limited on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH04. Barcode: X4EPWD35. Transaction: MzEyOTk3MjgwMWFkaXF6a2N4.

  7. 20 August 2015 Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4E7K58G. Transaction: MzEyOTMzMjQzN2FkaXF6a2N4.

  8. 12 June 2015 Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP04. Barcode: X49FQ2SQ. Transaction: MzEyNTAzMjY4M2FkaXF6a2N4.

  9. 9 June 2015 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X497WLHV. Transaction: MzEyNDgyOTM4OWFkaXF6a2N4.

  10. 24 April 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X45YMJS5. Transaction: MzEyMTc5MzQxMWFkaXF6a2N4.

  11. 15 September 2014 Appointment of Aberdeen Asset Management Plc as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP04. Barcode: X3GI04IP. Transaction: MzEwNzUxODY2M2FkaXF6a2N4.

  12. 8 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DUCRS6. Transaction: MzEwNTI3MjgwN2FkaXF6a2N4.

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