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Company Information for

ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH,
Company Registration Number
09659644
Private Limited Company
Active

Company Overview

About Aberdeen European Infrastructure Gp Ii Ltd
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED was founded on 2015-06-26 and has its registered office in London. The organisation's status is listed as "Active". Aberdeen European Infrastructure Gp Ii Limited is a Private Limited Company registered in UNITED KINGDOM 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 II LIMITED
 
Legal Registered Office
BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH
 
Previous Names
ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED28/07/2015
Filing Information
Company Number 09659644
Company ID Number 09659644
Date formed 2015-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts FULL
Last Datalog update: 2019-11-04 06:38:23
Primary Source:Companies House
Companies with same name ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
The following companies were found which have the same name as ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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 II LIMITED

Current Directors
Officer Role Date Appointed
STATE STREET (GUERNSEY) LIMITED
Company Secretary 2015-09-17
MOHAMMED SAMEER AMIN
Director 2015-06-26
GERSHON DANIEL COHEN
Director 2015-06-26
IVAN HONG-YEE WONG
Director 2015-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2015-07-27 2015-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
MOHAMMED SAMEER AMIN ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Director 2010-12-23 CURRENT 2010-12-23 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 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
GERSHON DANIEL COHEN ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Director 2010-12-23 CURRENT 2010-12-23 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 LIMITED Director 2015-04-15 CURRENT 2010-12-23 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
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO 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
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-03PSC02Notification of Aberdeen Alternative (Holdings) Limited as a person with significant control on 2016-07-01
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 096596440001
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-11TM02Termination of appointment of Aberdeen Asset Management Plc on 2015-09-17
2016-07-06AP04Appointment of State Street (Guernsey) Limited as company secretary on 2015-09-17
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-20AA01Current accounting period shortened from 30/09/16 TO 31/12/15
2015-10-02AA01Current accounting period extended from 31/12/15 TO 30/09/16
2015-09-01AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2015-07-27
2015-08-11AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-07-28NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-07-28CERTNMCompany name changed aberdeen european infrastructure ii gp LIMITED\certificate issued on 28/07/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26NEWINCNew incorporation
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 II 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 II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
Trademarks
We have not found any records of ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN EUROPEAN INFRASTRUCTURE GP II 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 II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN EUROPEAN INFRASTRUCTURE GP II 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 II 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 II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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