Aberdeen Standard European Infrastructure GP IV Limited
Aberdeen Standard European Infrastructure GP IV Limited
#13144243 • Active
Founded: 19/01/2021
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 £0.65m
↑ 5%
Turnover £0.56m
↑ 22%
Total Liabilities £0.8m
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adam Shanks | Company Director | 19/01/2021 | British | 41 years |
| Ivan Hong-yee Wong | Banker | 19/01/2021 | British | 45 years |
Role:
Company Director
Appointed:
19/01/2021
Nationality:
British
Age:
41 years
Role:
Banker
Appointed:
19/01/2021
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Abrdn Alternative Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/01/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/01/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
National Australia Bank Limited as Secured Party Outstanding
Created 13/06/2024#131442430003 Negative Pledge
Norddeutsche Landesbank Girozentrale (London Branch) as Security Agent for Itself and the Other Finance Parties Outstanding
Created 28/03/2024Not applicable.
#131442430002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/09/2024 | Accounts | Accounts With Accounts Type Full | View (102 pages) |
| 17/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (25 pages) |
| 12/04/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 02/04/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (26 pages) |
| 29/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/10/2023 | Accounts | Accounts With Accounts Type Full | View (62 pages) |
17/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
12/04/2024 Persons With Significant Control
Change To A Person With Significant Control
02/04/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date