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Aberdeen Infrastructure (No.3) Limited

Aberdeen Infrastructure (No.3) Limited is an active company incorporated on 27 June 2008 with the registered office located in . Aberdeen Infrastructure (No.3) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06632304
Private limited company
Age
17 years
Incorporated 27 June 2008
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was , 280 Bishopsgate, London, EC2M 4RB, England
Telephone
02071824006
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1987
Director • Investment Manager • British • Lives in UK • Born in Sep 1970
Director • British • Lives in Scotland • Born in Feb 1972
Director • Senior Investment Manager • British • Lives in Scotland • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Group Fund Services (Guernsey) Limited, Ivan Hong-Yee Wong, and 3 more are mutual people.
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Ivan Hong-Yee Wong, Michael Andrew Donn, and 2 more are mutual people.
Active
Exchequer Partnership Holdings Limited
Michael Andrew Donn, Christopher Thomas Solley, and 1 more are mutual people.
Active
Exchequer Partnership Plc
Michael Andrew Donn, Christopher Thomas Solley, and 1 more are mutual people.
Active
Exchequer Partnership (No.2) Plc
Michael Andrew Donn, Christopher Thomas Solley, and 1 more are mutual people.
Active
Exchequer Partnership (No.2) Holdings Limited
Michael Andrew Donn, Christopher Thomas Solley, and 1 more are mutual people.
Active
Calderdale Hospital SPC Ltd
Christopher Thomas Solley and Frank David Laing are mutual people.
Active
Calderdale Hospital SPC Holdings Ltd
Christopher Thomas Solley and Frank David Laing are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.23M
Increased by £1.35M (+47%)
Turnover
£8.7M
Decreased by £25.49M (-75%)
Employees
Unreported
Same as previous period
Total Assets
£298.38M
Decreased by £2.54M (-1%)
Total Liabilities
-£17K
Decreased by £323K (-95%)
Net Assets
£298.36M
Decreased by £2.22M (-1%)
Debt Ratio (%)
0%
Decreased by 0.11% (-95%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr Frank David Laing Appointed
11 Months Ago on 30 Sep 2024
Ivan Hong-Yee Wong Resigned
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Martin Timothy Smith Resigned
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Aberdeen Infrastructure Finance Gp Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Lp Inc. (PSC) Appointed
8 Years Ago on 28 Nov 2016
Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme (PSC) Resigned
8 Years Ago on 28 Nov 2016
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 1 Jul 2025
Second filing for the appointment of Mr Frank David Laing as a director
Submitted on 29 Oct 2024
Appointment of Mr Frank David Laing as a director on 30 September 2024
Submitted on 22 Oct 2024
Termination of appointment of Ivan Hong-Yee Wong as a director on 24 September 2024
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 4 Jul 2024
Termination of appointment of Martin Timothy Smith as a director on 19 January 2024
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Cessation of Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 28 November 2016
Submitted on 3 Jul 2023
Notification of Aberdeen Infrastructure Finance Gp Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Lp Inc. as a person with significant control on 28 November 2016
Submitted on 3 Jul 2023
Repayment History
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