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Aberdeen European Infrastructure Iv Ltd

Aberdeen European Infrastructure Iv Ltd is an active company incorporated on 19 August 2021 with the registered office located in . Aberdeen European Infrastructure Iv Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13575234
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Unreported
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (6 days remaining)
Last change occurred 1 year 11 months 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 European Infrastructure Iv Ltd
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 13 Dec 2022 (2 years 8 months ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9HH England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mohammed Sameer Amin
Director • Fund Manager • British • Lives in England • Born in Dec 1973
Ivan Hong-Yee Wong
Director • Fund Manager • British • Lives in UK • Born in Nov 1979
Mathew Jake Grace
Director • Fund Management, Director • British • Lives in Netherlands • Born in Jul 1991
Aberdeen Standard European Infrastructure GP Iv Ltd In ITS Capacity As General Partner Of Aberdeen Standard European Infrastructure Partners Iv LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Infrastructure Ii (Europe) Limited
Ivan Hong-Yee Wong and Mr Mohammed Sameer Amin 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 Iii A Limited
Ivan Hong-Yee Wong and Mr Mohammed Sameer Amin are mutual people.
Active
Aberdeen European Infrastructure Iii B Limited
Ivan Hong-Yee Wong and Mr Mohammed Sameer Amin are mutual people.
Active
Calderdale Hospital SPC Ltd
Mathew Jake Grace is a mutual person.
Active
Calderdale Hospital SPC Holdings Ltd
Mathew Jake Grace is a mutual person.
Active
Worcestershire Hospital SPC Plc
Mathew Jake Grace is a mutual person.
Active
Worcestershire Hospital SPC Holdings Ltd
Mathew Jake Grace is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£174K
Increased by £93K (+115%)
Turnover
£2.12M
Increased by £1.24M (+143%)
Employees
Unreported
Same as previous period
Total Assets
£25.72M
Increased by £1.21M (+5%)
Total Liabilities
-£13.87M
Increased by £993K (+8%)
Net Assets
£11.84M
Increased by £215K (+2%)
Debt Ratio (%)
54%
Increased by 1.39% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mr Mathew Jake Grace Appointed
1 Year 1 Month Ago on 6 Aug 2024
Ivan Hong-Yee Wong Resigned
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Gershon Daniel Cohen Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Dec 2022
Aberdeen Standard European Infrastructure Gp Iv Ltd in Its Capacity as General Partner of Aberdeen Standard European Infrastructure Partners Iv Lp (PSC) Details Changed
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 10 Sep 2024
Appointment of Mr Mathew Jake Grace as a director on 6 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Ivan Hong-Yee Wong as a director on 6 August 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Termination of appointment of Gershon Daniel Cohen as a director on 31 January 2024
Submitted on 14 Feb 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 3 Oct 2023
Change of details for Aberdeen Standard European Infrastructure Gp Iv Ltd in Its Capacity as General Partner of Aberdeen Standard European Infrastructure Partners Iv Lp as a person with significant control on 5 December 2022
Submitted on 26 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 11 May 2023
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England to 280 Bishopsgate London EC2M 4AG on 13 December 2022
Submitted on 13 Dec 2022
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Repayment History
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