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Aberdeen European Infrastructure Iii B Limited

Aberdeen European Infrastructure Iii B Limited is an active company incorporated on 31 July 2019 with the registered office located in . Aberdeen European Infrastructure Iii B Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12132012
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Unreported
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Dec 1973
Director • Fund Manager • British • Lives in UK • Born in Nov 1979
Director • Fund Manager • French • Lives in France • Born in Sep 1981
Aberdeen European Infrastructure Iii A Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Infrastructure Ii (Europe) Limited
Ivan Hong-Yee Wong, Mr Mohammed Sameer Amin, and 1 more are mutual people.
Active
Aberdeen European Infrastructure Iii A Limited
Ivan Hong-Yee Wong, Mr Mohammed Sameer Amin, and 1 more are mutual people.
Active
Aberdeen Infrastructure Ii Limited
Mr Mohammed Sameer Amin and Yann Charles Ottenwaelder are mutual people.
Active
Aberdeen Infrastructure (Holdco) Ii-E Ltd
Mr Mohammed Sameer Amin and Yann Charles Ottenwaelder are mutual people.
Active
Andean Social Infrastructure (No. 1) Limited
Ivan Hong-Yee Wong and Mr Mohammed Sameer Amin are mutual people.
Active
Aberdeen European Infrastructure Iv Ltd
Ivan Hong-Yee Wong and Mr Mohammed Sameer Amin 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£289K
Increased by £89.59K (+45%)
Turnover
£13.77M
Increased by £12.57M (+1052%)
Employees
Unreported
Same as previous period
Total Assets
£17.67M
Increased by £12.55M (+245%)
Total Liabilities
-£609K
Increased by £190.55K (+46%)
Net Assets
£17.06M
Increased by £12.36M (+263%)
Debt Ratio (%)
3%
Decreased by 4.73% (-58%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Ivan Hong-Yee Wong Resigned
1 Year 2 Months Ago on 8 Aug 2024
Mr Yann Charles Ottenwaelder Appointed
1 Year 2 Months Ago on 8 Aug 2024
Gershon Daniel Cohen Resigned
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Aberdeen European Infrastructure Iii a Limited (PSC) Details Changed
2 Years 10 Months Ago on 5 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 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 16 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 22 Aug 2024
Appointment of Mr Yann Charles Ottenwaelder as a director on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Ivan Hong-Yee Wong as a director on 8 August 2024
Submitted on 8 Aug 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 16 Oct 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 31 Aug 2023
Resolutions
Submitted on 7 Mar 2023
Repayment History
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