Aberdeen Infrastructure GP II Limited

Active09168490 Private limited company
Incorporated
8 August 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Aberdeen European Infrastructure GP II Limited, Aberdeen European Infrastructure GP Limited, Aberdeen Standard European Infrastructure GP IV Limited · more companies
French
Born June 1977 (49)
Director · Appointed 30 September 2026
Also at Abrdn (General Partner Epgf) Limited, Abrdn Alternative Holdings Limited, Abrdn Real Estate Operations Limited · more companies
British,Australian
Born May 1980 (46)
Corporate Secretary · Appointed 1 August 2020
Also at Aberdeen European Infrastructure GP II Limited, Aberdeen European Infrastructure GP Limited, Aberdeen Infrastructure (No.3) Limited · more companies
Director · Appointed 8 August 2014
Also at Aberdeen Infrastructure II Limited, Aberdeen European Infrastructure Iii B Limited, Aberdeen European Infrastructure IV Ltd · more companies
British
Born December 1973 (52)
Officer history (5 former)
30 September 2026
Appointed Cadieu, Anthony Laurent Christian as Director
30 September 2026
Appointed Roy, Angus Donald as Director
30 September 2026
Resigned Wong, Ivan Hong-Yee as Director
31 January 2024
Resigned Cohen, Gershon Daniel as Director
1 August 2020
Appointed Tmf Group Fund Services (Guernsey) Limited as Corporate Secretary
1 August 2020
30 September 2016
30 September 2016
Resigned State Street (Guernsey) Limited as Corporate Secretary
5 June 2015
Resigned Aberdeen Asset Management Plc as Corporate Secretary
5 June 2015
Appointed State Street (Guernsey) Limited as Corporate Secretary
11 August 2014
Appointed Aberdeen Asset Management Plc as Corporate Secretary
8 August 2014
Appointed Cohen, Gershon Daniel as Director
8 August 2014
Appointed Wong, Ivan Hong-Yee as Director
8 August 2014
Appointed Amin, Mohammed Sameer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. Sc336918

Holdings 2

Companies where Aberdeen Infrastructure GP II Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active

Filings 45

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
13 October 2026Appointment of a director
2 October 2026Full accounts31 December 2025
21 August 2026Confirmation statement with no updates8 August 2026
Show all 45 filings

Some other companies at this address

Aberdeen Asia Focus PLC
Aberdeen Direct Property (Holding) Limited
Aberdeen Equity Income Trust PLC
Aberdeen European Infrastructure Co-Invest II LP
Aberdeen European Infrastructure GP II Limited
Aberdeen European Infrastructure GP Iii Limited

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