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Company Information for

ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
11677371
Private Limited Company
Active

Company Overview

About Aberdeen European Infrastructure Gp Iii Ltd
ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED was founded on 2018-11-14 and has its registered office in London. The organisation's status is listed as "Active". Aberdeen European Infrastructure Gp Iii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
 
Filing Information
Company Number 11677371
Company ID Number 11677371
Date formed 2018-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/12/2019
Type of accounts FULL
Last Datalog update: 2023-10-08 02:16:44
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03DIRECTOR APPOINTED MR JAMES ALLAN TRIMMER
2024-01-02APPOINTMENT TERMINATED, DIRECTOR CHRISTINA POLLOCK
2023-10-16Amended full accounts made up to 2021-12-31
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-31CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-08-30Director's details changed for Mr Ronan Melia on 2022-12-05
2022-12-16SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND SERVICES (GUERNSEY) LIMITED on 2022-12-01
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-06-07AP01DIRECTOR APPOINTED MR IVAN HONG-YEE WONG
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-01-22CH04SECRETARY'S DETAILS CHNAGED FOR STATE STREET (GUERNSEY) LIMITED on 2019-10-01
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-18AP04Appointment of State Street (Guernsey) Limited as company secretary on 2018-12-18
2019-12-18TM02Termination of appointment of Aberdeen Asset Management Plc on 2018-12-18
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 116773710001
2018-11-26AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2018-11-21
2018-11-19AA01Current accounting period extended from 30/11/19 TO 31/12/19
2018-11-14CH01Director's details changed for Mr Ian Moris on 2018-11-14
2018-11-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED
Trademarks
We have not found any records of ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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