Aberdeen Infrastructure Ii Limited

09172323

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 12/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Mohammed Sameer Amin Bsc Aca

director · Since 12/08/2014

HEAD OF PRIMARY INVESTMENTS

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Tmf Group Fund Services (Guernsey) Limited

secretary · Since 10/08/2020

Mr Yann Charles Ottenwaelder

director · Since 19/01/2022

DIRECTOR AND COMPANY SECRETARY

FRENCH · FRANCE · Age 44

Also on 12 other boards

Mrs Nicola Covington

director · Since 08/11/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 39 other boards

Persons with Significant Control

Aberdeen Infrastructure Gp Ii Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Ii Lp

75–100% shares

75–100% votes

280, Bishopsgate, London, EC2M 4AG

Reg: 09168490 · Companies House · Limited Company

Notified 28/11/2016

Former PSCs

Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012

Ceased 28/11/2016