Company Information for

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

280 BISHOPSGATE, LONDON, EC2M 4AG,

Company Registration Number

10526073

Private Limited Company

Active

About Aberdeen Infrastructure (holdco) Ii-e Ltd

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD was founded on 2016-12-14 and has its registered office in London. The organisation's status is listed as "Active". Aberdeen Infrastructure (holdco) Ii-e Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG

Filing Information

Company Number10526073
Date formed2016-12-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due11/01/2018
Type of accountsFULL
Last Datalog update:
2024-01-05 08:45:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mohammed Sameer Amin Director DIRECTOR 2016-12-14 UNITED KINGDOM
Gershon Daniel Cohen Director DIRECTOR 2016-12-14 UNITED KINGDOM
Ivan Hong-yee Wong Director DIRECTOR 2016-12-14 SCOTLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Mohammed Sameer Amin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mohammed Sameer Amin ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Mohammed Sameer Amin ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Mohammed Sameer Amin ABERDEEN INFRASTRUCTURE II LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active
Mohammed Sameer Amin ABERDEEN INFRASTRUCTURE GP II LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active
Mohammed Sameer Amin ABERDEEN UK INFRASTRUCTURE GP LIMITEDDirector 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
Mohammed Sameer Amin ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITEDDirector 2010-12-23 CURRENT 2010-12-23 Active

Related Directorships for Gershon Daniel Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gershon Daniel Cohen ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Gershon Daniel Cohen MMK FOUNDATION TRUSTDirector 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-03-14
Gershon Daniel Cohen ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Gershon Daniel Cohen ABERDEEN INFRASTRUCTURE II LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active
Gershon Daniel Cohen ABERDEEN INFRASTRUCTURE GP II LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active
Gershon Daniel Cohen ABRDN ALTERNATIVE HOLDINGS LIMITEDDirector 2013-05-22 CURRENT 2008-01-30 Active
Gershon Daniel Cohen LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2013-12-31
Gershon Daniel Cohen ABERDEEN UK INFRASTRUCTURE GP LIMITEDDirector 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
Gershon Daniel Cohen ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITEDDirector 2010-12-23 CURRENT 2010-12-23 Active

Related Directorships for Ivan Hong-yee Wong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivan Hong-yee Wong ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Ivan Hong-yee Wong ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITEDDirector 2015-04-15 CURRENT 2010-12-23 Active
Ivan Hong-yee Wong ABERDEEN UK INFRASTRUCTURE GP LIMITEDDirector 2015-04-15 CURRENT 2012-07-06 Active - Proposal to Strike off
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE II LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE GP II LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE FEEDER GP LIMITEDDirector 2011-09-23 CURRENT 2008-01-30 Active
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDDirector 2010-07-01 CURRENT 2008-06-27 Active
Ivan Hong-yee Wong ABERDEEN INFRASTRUCTURE LIMITEDDirector 2010-07-01 CURRENT 2008-08-12 Active