ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aberdeen Infrastructure Ii (Europe) Limited

Aberdeen Infrastructure Ii (Europe) Limited is an active company incorporated on 5 July 2017 with the registered office located in . Aberdeen Infrastructure Ii (Europe) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10850938
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 6 Dec 2022 (2 years 10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB England
Telephone
0870 0102091
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Global Head Of Investments & Asset Manag • British • Lives in England • Born in Dec 1973
Director • Investment Director • British • Lives in UK • Born in May 1977
Director • Director And Company Secretary • French • Lives in France • Born in Sep 1981
Director • Deputy Head Of Primary & Secondary Fund • British • Lives in UK • Born in Nov 1979
Director • Dutch • Lives in Netherlands • Born in Mar 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aberdeen Infrastructure Ii Limited
TMF Group Fund Services (Guernsey) Limited, Mr Mohammed Sameer Amin, and 2 more are mutual people.
Active
Aberdeen Infrastructure (Holdco) Ii-E Ltd
TMF Group Fund Services (Guernsey) Limited, Mr Mohammed Sameer Amin, and 1 more are mutual people.
Active
Aberdeen European Infrastructure Iii A Limited
Mr Mohammed Sameer Amin, Ivan Hong-Yee Wong, and 1 more are mutual people.
Active
Aberdeen European Infrastructure Iii B Limited
Mr Mohammed Sameer Amin, Ivan Hong-Yee Wong, and 1 more are mutual people.
Active
Andean Social Infrastructure (No. 1) Limited
Mr Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
Aberdeen European Infrastructure Iv Ltd
Mr Mohammed Sameer Amin and Ivan Hong-Yee Wong are mutual people.
Active
ABRDN Global Sustainable Infrastructure Iv UK Limited
Ivan Hong-Yee Wong and Yann Charles Ottenwaelder are mutual people.
Active
ABRDN Global Sustainable Infrastructure Iv (Deeside) A Limited
Ivan Hong-Yee Wong and Yann Charles Ottenwaelder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £606K (+91%)
Turnover
£4.11M
Increased by £3.26M (+383%)
Employees
Unreported
Same as previous period
Total Assets
£40.68M
Decreased by £744K (-2%)
Total Liabilities
-£21.95M
Decreased by £1.35M (-6%)
Net Assets
£18.74M
Increased by £606K (+3%)
Debt Ratio (%)
54%
Decreased by 2.29% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Marcelino Hermanus Bernardus Grote Gansey Appointed
4 Months Ago on 3 Jun 2025
Mrs Nicola Covington Appointed
11 Months Ago on 8 Nov 2024
Ivan Hong-Yee Wong Resigned
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Gershon Daniel Cohen Resigned
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Stichting Depositary Apg Infrastructure Pool 2012, Acting in Its Capacity as Depositary of Apg Infrastructure Pool 2012 (PSC) Resigned
2 Years 3 Months Ago on 3 Jul 2023
Get Credit Report
Discover Aberdeen Infrastructure Ii (Europe) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on 3 June 2025
Submitted on 4 Jun 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
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of Gershon Daniel Cohen as a director on 31 January 2024
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year