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Aberdeen European Infrastructure GP Ii Limited

Aberdeen European Infrastructure GP Ii Limited is an active company incorporated on 26 June 2015 with the registered office located in . Aberdeen European Infrastructure GP Ii Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09659644
Private limited company
Age
10 years
Incorporated 26 June 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
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 2 years 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 (22 days remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Telephone
02074636000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Specialist Manager • British • Lives in Scotland • Born in Nov 1979
Director • Head Of Primary Investments • British • Lives in England • Born in Dec 1973
ABRDN Alternative Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen European Infrastructure GP Limited
TMF Group Fund Services (Guernsey) Limited, Mr Mohammed Sameer Amin, and 1 more are mutual people.
Active
Aberdeen 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £1.23M (-38%)
Turnover
£2.11M
Decreased by £50.05K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Decreased by £1.13M (-31%)
Total Liabilities
-£2.57M
Decreased by £1.13M (-31%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 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
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 2 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 5 Dec 2022
Tmf Group Fund Services (Guernsey) Limited Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 3 Jul 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 13 Feb 2024
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
Confirmation statement made on 21 June 2023 with updates
Submitted on 3 Jul 2023
Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on 1 December 2022
Submitted on 16 Dec 2022
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022
Submitted on 5 Dec 2022
Repayment History
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