Aberdeen Infrastructure Ii (Europe) Limited

10850938

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 05/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

64999

Other financial service activities

Officers

Tmf Group Fund Services (Guernsey) Limited

secretary · Since 05/07/2017

Mr Mohammed Sameer Amin Bsc Aca

director · Since 05/07/2017

GLOBAL HEAD OF INVESTMENTS & ASSET MANAG

BRITISH · ENGLAND · Age 52

Also on 10 other boards

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

Mr Marcelino Hermanus Bernardus Grote Gansey

director · Since 03/06/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 57

Persons with Significant Control

Aberdeen Infrastructure Gp Ii Ltd

Significant control

280, Bishopsgate, London, EC2M 4AG

Reg: 09168490 · England And Wales · Corporate

Notified 05/07/2017

Former PSCs

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

Ceased 03/07/2023