Aberdeen Infrastructure (NO.3) Limited
Aberdeen Infrastructure (NO.3) Limited
#06632304 • Active
Founded: 27/06/2008
Industries: Activities of financial services holding companies
Location: 280 Bishopsgate, London, EC2M 4AG, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4.23m
↑ 47%
Turnover £8.7m
↓ -75%
Total Liabilities £17,282
↓ -95%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Frank David Laing | Director | 09/10/2024 | British | 37 years |
| Christopher Thomas Solley | Investment Manager | 22/03/2023 | British | 54 years |
| Michael Andrew Donn | Director | 05/04/2022 | British | 53 years |
Role:
Director
Appointed:
09/10/2024
Nationality:
British
Age:
37 years
Role:
Investment Manager
Appointed:
22/03/2023
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
05/04/2022
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 28/11/2016 | British Channel Islands |
Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
28/11/2016
Nationality:
British Channel Islands
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
ABERDEEN INFRASTRUCTURE FINANCE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ABERDEEN INFRASTRUCTURE PARTNERS LP INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/10/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 22/10/2024 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 27/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/09/2024 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 04/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 29/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/10/2023 | Accounts | Accounts With Accounts Type Full | View (34 pages) |