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Aberdeen European Infrastructure GP Iii Limited

Aberdeen European Infrastructure GP Iii Limited is an active company incorporated on 14 November 2018 with the registered office located in . Aberdeen European Infrastructure GP Iii Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11677371
Private limited company
Age
7 years
Incorporated 14 November 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
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 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 6 Dec 2022 (2 years 11 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB England
Telephone
0870 0102091
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1975
Director • British • Lives in UK • Born in Nov 1979
Aberdeen Alternatives (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Infrastructure (No.3) Limited
TMF Group Fund Services (Guernsey) Limited is a mutual person.
Active
Aberdeen Infrastructure Limited
TMF Group Fund Services (Guernsey) Limited is a mutual person.
Active
Aberdeen European Infrastructure GP Limited
TMF Group Fund Services (Guernsey) Limited is a mutual person.
Active
Aberdeen Infrastructure GP Ii Limited
TMF Group Fund Services (Guernsey) Limited is a mutual person.
Active
Aberdeen European Infrastructure GP Ii Limited
TMF Group Fund Services (Guernsey) Limited is a mutual person.
Active
Aberdeen Infrastructure Ii (Europe) Limited
Ivan Hong-Yee Wong is a mutual person.
Active
Andean Social Infrastructure (No. 1) Limited
Ivan Hong-Yee Wong is a mutual person.
Active
Aberdeen European Infrastructure Iii A Limited
Ivan Hong-Yee Wong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.46M
Increased by £2.17M (+752%)
Turnover
£1.57M
Decreased by £205.88K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£3.09M
Increased by £957.31K (+45%)
Total Liabilities
-£3.09M
Increased by £957.31K (+45%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Aberdeen Alternatives (Holdings) Limited (PSC) Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Christina Pollock Resigned
1 Year 10 Months Ago on 30 Dec 2023
Mr James Allan Trimmer Appointed
1 Year 10 Months Ago on 29 Dec 2023
Ronan Melia Resigned
2 Years Ago on 20 Oct 2023
Amended Full Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 22 Aug 2024
Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 12 April 2024
Submitted on 2 May 2024
Appointment of Mr James Allan Trimmer as a director on 29 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Christina Pollock as a director on 30 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Ronan Melia as a director on 20 October 2023
Submitted on 27 Oct 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 3 Oct 2023
Repayment History
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