Aberdeen Infrastructure II Limited
Aberdeen Infrastructure II Limited
#09172323 • Active
Founded: 12/08/2014
Industries: Financial intermediation not elsewhere classified
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 £197,230
↓ -17%
Turnover £6.51m
↓ -50%
Total Liabilities £80.22m
↓ -24%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicola Covington | Investment Director | 08/11/2024 | British | 47 years |
| Yann Charles Ottenwaelder | Director And Company Secretary | 19/01/2022 | French | 43 years |
| Mohammed Sameer Amin | Head Of Primary Investments | 12/08/2014 | British | 51 years |
Role:
Investment Director
Appointed:
08/11/2024
Nationality:
British
Age:
47 years
Role:
Director And Company Secretary
Appointed:
19/01/2022
Nationality:
French
Age:
43 years
Role:
Head Of Primary Investments
Appointed:
12/08/2014
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aberdeen Infrastructure Gp Ii Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Ii Lp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 28/11/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
28/11/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/07/2024 | Accounts | Accounts With Accounts Type Full | View (39 pages) |
| 13/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/10/2023 | Capital | Capital Allotment Shares | View (3 pages) |
| 12/10/2023 | Accounts | Accounts With Accounts Type Full | View (39 pages) |