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Aberdeen European Infrastructure GP II Limited
- Incorporated
- 26 June 2015 (11 years)
- Previously known as
- Aberdeen European Infrastructure II GP Limited (until 28 July 2015)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
French
Born June 1977 (49)
Director · Appointed 30 September 2026
British,Australian
Born May 1980 (46)
Corporate Secretary · Appointed 17 September 2015
Director · Appointed 26 June 2015
British
Born December 1973 (52)
Officer history (3 former)
30 September 2026
30 September 2026
30 September 2026
31 January 2024
17 September 2015
17 September 2015
Resigned Aberdeen Asset Management Plc as Corporate Secretary
27 July 2015
Appointed Aberdeen Asset Management Plc as Corporate Secretary
26 June 2015
26 June 2015
26 June 2015
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
Uk Private Limited Company
Reg. no. Sc336918
Holdings 1
Companies where Aberdeen European Infrastructure GP II Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Appointment of a director | |||
| 13 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Appointment of a director | |||
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with updates | 21 June 2026 |
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