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Aberdeen Infrastructure Ii Limited

Aberdeen Infrastructure Ii Limited is an active company incorporated on 12 August 2014 with the registered office located in . Aberdeen Infrastructure Ii Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09172323
Private limited company
Age
11 years
Incorporated 12 August 2014
Size
Unreported
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Aberdeen Infrastructure Ii Limited
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
02074636000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ivan Hong-Yee Wong
Director • Senior Specialist Manager • British • Lives in Scotland • Born in Nov 1979
Nicola Covington
Director • Investment Director • British • Lives in UK • Born in May 1977
Mr Mohammed Sameer Amin
Director • Head Of Primary Investments • British • Lives in England • Born in Dec 1973
Yann Charles Ottenwaelder
Director • Director And Company Secretary • French • Lives in France • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Infrastructure (Holdco) Ii-E Ltd
Mr Mohammed Sameer Amin, Ivan Hong-Yee Wong, and 2 more are mutual people.
Active
Aberdeen Infrastructure Ii (Europe) Limited
Mr Mohammed Sameer Amin, TMF Group Fund Services (Guernsey) Limited, and 2 more are mutual people.
Active
Aberdeen European Infrastructure GP Limited
Mr Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen Infrastructure GP Ii Limited
Mr Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen European Infrastructure GP Ii Limited
Mr Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen European Infrastructure Iii A Limited
Mr Mohammed Sameer Amin and Yann Charles Ottenwaelder are mutual people.
Active
Aberdeen European Infrastructure Iii B Limited
Mr Mohammed Sameer Amin and Yann Charles Ottenwaelder are mutual people.
Active
Aberdeen Infrastructure Feeder GP Limited
Ivan Hong-Yee Wong and TMF Group Fund Services (Guernsey) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£285K
Increased by £88K (+45%)
Turnover
£3.52M
Decreased by £2.99M (-46%)
Employees
Unreported
Same as previous period
Total Assets
£110.78M
Decreased by £3.19M (-3%)
Total Liabilities
-£81.54M
Increased by £1.32M (+2%)
Net Assets
£29.25M
Decreased by £4.51M (-13%)
Debt Ratio (%)
74%
Increased by 3.22% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Mrs Nicola Covington Appointed
10 Months Ago on 8 Nov 2024
Ivan Hong-Yee Wong Resigned
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Gershon Daniel Cohen Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Aberdeen Infrastructure Gp Ii Limited in Its Capacity as General Partner of Aberdeen Infrastructure Partners Ii Lp (PSC) Appointed
8 Years Ago on 28 Nov 2016
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Appointment of Mrs Nicola Covington as a director on 8 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Ivan Hong-Yee Wong as a director on 4 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Gershon Daniel Cohen as a director on 31 January 2024
Submitted on 13 Feb 2024
Statement of capital following an allotment of shares on 11 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 21 Aug 2023
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Repayment History
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