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Aberdeen European Infrastructure GP Limited

Aberdeen European Infrastructure GP Limited is an active company incorporated on 23 December 2010 with the registered office located in . Aberdeen European Infrastructure GP Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07477742
Private limited company
Age
14 years
Incorporated 23 December 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 7 years 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 20 Bishopsgate London EC2M 4AG England
Telephone
02074636000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Equity Project Finance • British • Lives in England • Born in Dec 1973
Director • Manager • British • Lives in Scotland • Born in Nov 1979
ABRDN Alternative Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Infrastructure GP Ii Limited
TMF Group Fund Services (Guernsey) Limited, Mr Mohammed Sameer Amin, and 1 more are mutual people.
Active
Aberdeen European Infrastructure GP Ii Limited
TMF Group Fund Services (Guernsey) Limited, Mr Mohammed Sameer Amin, and 1 more are mutual people.
Active
Aberdeen Infrastructure (No.3) Limited
TMF Group Fund Services (Guernsey) Limited and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen Infrastructure Limited
TMF Group Fund Services (Guernsey) Limited and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen Infrastructure Ii Limited
Mr Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen Infrastructure (Holdco) Ii-E Ltd
Mr Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen Standard European Infrastructure GP Iv Limited
TMF Group Fund Services (Guernsey) Limited and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen Infrastructure Ii (Europe) Limited
Mr Mohammed Sameer Amin is a mutual person.
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
£4.72M
Increased by £1M (+27%)
Turnover
£1.05M
Decreased by £59.12K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£4.97M
Increased by £944.44K (+23%)
Total Liabilities
-£4.97M
Increased by £944.44K (+23%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Abrdn Alternative Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Abrdn Alternative Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Gershon Daniel Cohen Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mr Gershon Daniel Cohen Details Changed
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 12 April 2024
Submitted on 17 Apr 2024
Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Gershon Daniel Cohen as a director on 31 January 2024
Submitted on 12 Feb 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 29 Dec 2023
Amended full accounts made up to 31 December 2021
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Director's details changed for Mr Gershon Daniel Cohen on 5 December 2022
Submitted on 23 Feb 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 9 Jan 2023
Repayment History
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