Aberdeen Infrastructure (No 2) LLP

Company Registration Number: OC340795

Limited Liability Partnership for England and Wales

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Aberdeen Infrastructure (No 2) LLP is a Limited Liability Partnership first registered on 14 October 2008. Its current registered address is in London, Canary Wharf.

Registered Address

20 CHURCHILL PLACE
LONDON
CANARY WHARF
E14 5HJ

There are 72 companies currently registered at this postcode, including this one.

All companies at E14 5HJ

Registration Data

Company Number

OC340795

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

14 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

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

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £546,425,129£136,713,482£128,228,829£121,858,930£123,348,475£0
Current Assets £13,865,521£5,836,411£5,872,772£4,830,230£4,403,014£3,718,998
of which Cash £5,320,723£8,643£3,204£3,118£2,873£2,158
Total Assets £560,290,650£142,549,893£134,101,601£126,689,160£127,751,489£3,718,998
Current Liabilities £126,442£2,033£178,248£122,294£174,497£206,022
Net Current Assets £13,739,079£5,834,378£5,694,524£4,707,936£4,228,517£3,512,976
Total Net Worth £560,164,208£142,547,860£133,923,353£126,566,866£127,576,992£0

Previous Names

  • BOS INFRASTRUCTURE (NO 2) LLP, active until 26 September 2014

Company Officers

  • ABERDEEN INFRASTRUCTURE LIMITED

    Corporate Llp Designated Member

    Appointed on 14 October 2008

     

    20
    Churchill Place
    Canary Wharf
    London
    E14 5HJ
    England

  • ABERDEEN INFRASTRUCTURE PARTNERS LP INC

    Corporate Llp Designated Member

    Appointed on 28 November 2008

     

    First Floor
    Dorey Court
    Admiral Park
    St Peter Port
    GY1 6HJ
    Guernsey

  • UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

    Llp Designated Member

    Appointed on 14 October 2008

    Resigned on 29 December 2008

    Level 7 Bishopsgate Exchange
    155 Bishopsgate
    London
    EC2M 3YB

  • UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

    Llp Member

    Appointed on 27 November 2008

    Resigned on 27 November 2008

    Level 1
    Citymark
    150 Fountainbridge
    Edinburgh
    EH3 9PE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5ISCN4B. Transaction: MzE2MDg0Njg4MmFkaXF6a2N4.

  2. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71CTS. Transaction: MzE1Nzg0MzQ2MGFkaXF6a2N4.

  3. 26 April 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A54V2XN7. Transaction: MzE0NzIxMDY2OWFkaXF6a2N4.

  4. 26 April 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A54V2XNF. Transaction: MzE0NzIxMDI4MmFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: LLAR01. Barcode: X4JV45FC. Transaction: MzEzNDg5NDcyOWFkaXF6a2N4.

  6. 20 August 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSOEEP. Transaction: MzEyOTMxNjQ3N2FkaXF6a2N4.

  7. 6 August 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4CSS856. Transaction: MzEyODUzMjYwNmFkaXF6a2N4.

  8. 23 July 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4C0INVK. Transaction: MzEyNzYyNjY5OGFkaXF6a2N4.

  9. 23 July 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4C0INVS. Transaction: MzEyNzYyNjU5MGFkaXF6a2N4.

  10. 3 July 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4ADJKI8. Transaction: MzEyNjQyNzU2M2FkaXF6a2N4.

  11. 17 December 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3MB5SJN. Transaction: MzExMzY3MzIwNGFkaXF6a2N4.

  12. 10 November 2014 Annual return made up to 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: LLAR01. Barcode: X3KBX02P. Transaction: MzExMTAxMzE2MmFkaXF6a2N4.

  13. 9 October 2014 Member's details changed for Bank of Scotland Infrastructure Partners L.P. Inc on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: LLCH02. Barcode: A3HLUGQH. Transaction: MzEwODk3NzE2NmFkaXF6a2N4.

  14. 9 October 2014 Member's details changed for Bos Infrastructure Limited on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: LLCH02. Barcode: A3HLUGOG. Transaction: MzEwODk3NzE2NGFkaXF6a2N4.

  15. 26 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3H13PWR. Transaction: MzEwODMyMjI0NGFkaXF6a2N4.

  16. 30 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L80HK. Transaction: MzA5OTE1NjM4NWFkaXF6a2N4.

  17. 16 October 2013 Annual return made up to 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: LLAR01. Barcode: X2J3FGC2. Transaction: MzA4NzA1MDI1OWFkaXF6a2N4.

  18. 16 October 2013 Member's details changed for Bos Infrastructure Limited on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: LLCH02. Barcode: X2J3FGBU. Transaction: MzA4NzA1MDA1NmFkaXF6a2N4.

  19. 3 September 2013 Registered office address changed from , 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: LLAD01. Barcode: X2G53MEI. Transaction: MzA4NDMxMTM4NmFkaXF6a2N4.

  20. 20 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2861AHL. Transaction: MzA3ODI0Mjg4OWFkaXF6a2N4.

  21. 6 November 2012 Annual return made up to 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: LLAR01. Barcode: X1L4A2XK. Transaction: MzA2NzAyOTg2MWFkaXF6a2N4.

  22. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICN769. Transaction: MzA2NDkzNDIxMmFkaXF6a2N4.

  23. 17 November 2011 Annual return made up to 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: LLAR01. Barcode: XD88MZBM. Transaction: MzA0NzM1ODQyM2FkaXF6a2N4.

  24. 17 November 2011 Member's details changed for Bos Infrastructure Limited on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: LLCH02. Barcode: XD88LZBL. Transaction: MzA0NzM1Nzc2OWFkaXF6a2N4.

  25. 17 November 2011 Member's details changed for Bank of Scotland Infrastructure Partners L.P. Inc on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: LLCH02. Barcode: XD88KZBK. Transaction: MzA0NzM1Nzc2N2FkaXF6a2N4.

  26. 14 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AORB8T78. Transaction: MzAzNTYwNjI4NWFkaXF6a2N4.

  27. 2 December 2010 Annual return made up to 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: LLAR01. Barcode: X47RUPL3. Transaction: MzAyODA5MzIwNWFkaXF6a2N4.

  28. 2 December 2010 Member's details changed for Bos Infrastructure Limited on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: LLCH02. Barcode: X47RTPL2. Transaction: MzAyODA5MjUyMWFkaXF6a2N4.

  29. 28 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARU14KBV. Transaction: MzAxNjUyOTkwMmFkaXF6a2N4.

  30. 17 November 2009 Annual return made up to 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: LLAR01. Barcode: A8SQGEYS. Transaction: MzAwMzAwMzU1OWFkaXF6a2N4.

  31. 31 July 2009 Registered office changed on 31/07/2009 from, level 7 bishopsgate exchange 155 bishopsgate, london, EC2M 3YB [View PDF]

    Category: Address. Type: LLP287. Barcode: ALGSPBZ2. Transaction: MjAzODI2OTA4NWFkaXF6a2N4.

  32. 9 February 2009 Member resigned uberior infrastructure investments (NO2) LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AJ80T6LL. Transaction: MjAyNTM5OTcxNmFkaXF6a2N4.

  33. 9 February 2009 Member resigned uberior infrastructure investments LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: A565R5F1. Transaction: MjAyNTM5OTY0N2FkaXF6a2N4.

  34. 15 December 2008 LLP member appointed bank of scotland infrastructure partners L.P. inc [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A1URK5L6. Transaction: MjAyMDI0ODc1OGFkaXF6a2N4.

  35. 15 December 2008 LLP member appointed uberior infrastructure investments LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A6H4W5DF. Transaction: MjAyMDI0MTY4MmFkaXF6a2N4.

  36. 17 November 2008 Currext from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: ABZFR4TN. Transaction: MjAxODEzNTExNGFkaXF6a2N4.

  37. 14 October 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: A0R353YA. Transaction: MjAxNTQ5MTU3MGFkaXF6a2N4.

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