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Company Information for

ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED

BOW BELLS HOUSE, BREAD STREET, LONDON, EC4M 9HH,
Company Registration Number
07477742
Private Limited Company
Active

Company Overview

About Aberdeen European Infrastructure Gp Ltd
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED was founded on 2010-12-23 and has its registered office in London. The organisation's status is listed as "Active". Aberdeen European Infrastructure Gp Limited is a Private Limited Company registered in 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 EUROPEAN INFRASTRUCTURE GP LIMITED
 
Legal Registered Office
BOW BELLS HOUSE
BREAD STREET
LONDON
EC4M 9HH
Other companies in EC2N
 
Previous Names
LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED24/11/2014
UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED05/01/2011
Filing Information
Company Number 07477742
Company ID Number 07477742
Date formed 2010-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts FULL
Last Datalog update: 2019-11-04 06:38:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
Companies with same name ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
The following companies were found which have the same name as ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH Active Company formed on the 2015-06-26
ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH Active Company formed on the 2018-11-14

Company Officers of ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED

Current Directors
Officer Role Date Appointed
STATE STREET (GUERNSEY) LIMITED
Company Secretary 2015-06-05
MOHAMMED SAMEER AMIN
Director 2010-12-23
GERSHON DANIEL COHEN
Director 2010-12-23
IVAN HONG-YEE WONG
Director 2015-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ABERDEEN ASSEST MANAGEMENT PLC
Company Secretary 2014-05-01 2015-06-05
LLOYDS SECRETARIES LIMITED
Company Secretary 2012-07-02 2014-05-01
ALICE NISBET
Director 2012-07-12 2013-12-12
LAURENCE JOHN EDWARDS
Company Secretary 2010-12-23 2012-07-02
KAREN MARGARET BOTHWELL
Director 2010-12-23 2012-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STATE STREET (GUERNSEY) LIMITED ABERDEEN UK INFRASTRUCTURE GP LIMITED Company Secretary 2015-06-05 CURRENT 2012-07-06 Active
STATE STREET (GUERNSEY) LIMITED ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Company Secretary 2015-06-05 CURRENT 2008-01-30 Active
STATE STREET (GUERNSEY) LIMITED PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Company Secretary 2015-06-05 CURRENT 2007-10-15 Active
STATE STREET (GUERNSEY) LIMITED PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED Company Secretary 2015-06-05 CURRENT 2012-05-09 Active
STATE STREET (GUERNSEY) LIMITED PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Company Secretary 2015-06-05 CURRENT 2012-05-09 Active
MOHAMMED SAMEER AMIN ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
MOHAMMED SAMEER AMIN ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD Director 2016-12-14 CURRENT 2016-12-14 Active
MOHAMMED SAMEER AMIN ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
MOHAMMED SAMEER AMIN ABERDEEN INFRASTRUCTURE II LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
MOHAMMED SAMEER AMIN ABERDEEN INFRASTRUCTURE GP II LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
MOHAMMED SAMEER AMIN ABERDEEN UK INFRASTRUCTURE GP LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
GERSHON DANIEL COHEN ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
GERSHON DANIEL COHEN ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD Director 2016-12-14 CURRENT 2016-12-14 Active
GERSHON DANIEL COHEN MMK FOUNDATION TRUST Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-03-14
GERSHON DANIEL COHEN ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
GERSHON DANIEL COHEN ABERDEEN INFRASTRUCTURE II LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
GERSHON DANIEL COHEN ABERDEEN INFRASTRUCTURE GP II LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GERSHON DANIEL COHEN ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED Director 2013-05-22 CURRENT 2008-01-30 Active
GERSHON DANIEL COHEN LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2013-12-31
GERSHON DANIEL COHEN ABERDEEN UK INFRASTRUCTURE GP LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD Director 2016-12-14 CURRENT 2016-12-14 Active
IVAN HONG-YEE WONG ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
IVAN HONG-YEE WONG ABERDEEN UK INFRASTRUCTURE GP LIMITED Director 2015-04-15 CURRENT 2012-07-06 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE II LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE GP II LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Director 2011-09-23 CURRENT 2008-01-30 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2010-07-01 CURRENT 2008-06-27 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE LIMITED Director 2010-07-01 CURRENT 2008-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05RES13Resolutions passed:
  • Approval of financial statements and letter of representation/director authorisation 28/09/2017
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-14AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-14CH04SECRETARY'S DETAILS CHNAGED FOR STATE STREET (GUERNSEY) LIMITED on 2016-01-13
2016-01-13CH01Director's details changed for Mr Mohammed Sameer Amin on 2016-01-13
2015-08-20CH01Director's details changed for Mr Ivan Hong-Yee Wong on 2015-07-31
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03MISCSec 519
2015-07-02MISCSection 519 res of auditors
2015-06-23RES13Resolutions passed:
  • A resigning as auditors 16/06/2015
2015-06-12AP04Appointment of State Street (Guernsey) Limited as company secretary on 2015-06-05
2015-06-10TM02Termination of appointment of Aberdeen Assest Management Plc on 2015-06-05
2015-05-15AP01DIRECTOR APPOINTED MR IVAN HONG-YEE WONG
2015-02-04CH01Director's details changed for Mr Gershon Daniel Cohen on 2015-02-04
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0123/12/14 ANNUAL RETURN FULL LIST
2014-11-24RES15CHANGE OF NAME 07/11/2014
2014-11-24CERTNMCompany name changed lloyds bank european infrastructure gp LIMITED\certificate issued on 24/11/14
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 33 Old Broad Street London EC2N 1HZ
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23AP04Appointment of corporate company secretary Aberdeen Assest Management Plc
2014-05-09TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2014-01-07AD02SAIL ADDRESS CREATED
2014-01-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-23AR0123/12/13 FULL LIST
2013-12-13SH0110/06/13 STATEMENT OF CAPITAL GBP 1000
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 10/09/2012
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013
2012-12-24AR0123/12/12 FULL LIST
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL
2012-07-31AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-07-31AP01DIRECTOR APPOINTED MS ALICE NISBET
2012-02-16AR0123/12/11 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011
2011-01-05RES15CHANGE OF NAME 24/12/2010
2011-01-05CERTNMCOMPANY NAME CHANGED UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED CERTIFICATE ISSUED ON 05/01/11
2011-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-05NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
Trademarks
We have not found any records of ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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