Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Aberdeen Infrastructure II Limited
- Incorporated
- 12 August 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2024
British
Born May 1977 (49)
Director · Appointed 19 January 2022
French
Born September 1981 (45)
Corporate Secretary · Appointed 10 August 2020
Director · Appointed 12 August 2014
British
Born December 1973 (52)
Officer history (6 former)
8 November 2024
4 November 2024
31 January 2024
19 January 2022
31 December 2021
10 August 2020
10 August 2020
30 September 2016
30 September 2016
14 March 2016
5 June 2015
5 June 2015
15 August 2014
12 August 2014
12 August 2014
12 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09168490
Holdings 10
Companies where Aberdeen Infrastructure II Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 November 2016
Ceased Stichting Depositary Apg Infrastructure Pool 2012, Acting in Its Capacity As Depositary of Apg Infrastructure Pool 2012 — Owns 25–50% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2025 | Confirmation statement with updates | 12 August 2025 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 3 December 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Manchester
Blackburn
Borehamwood
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →