Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Aberdeen Infrastructure II (Europe) Limited
- Incorporated
- 5 July 2017 (9 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Marcelino Hermanus Bernardus Grote Gansey
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 5 active
Officer details are public data from the Companies House register.
Grote Gansey, Marcelino Hermanus Bernardus
Director · Appointed 3 June 2025
Dutch
Born March 1969 (57)
Director · Appointed 8 November 2024
British
Born May 1977 (49)
Director · Appointed 19 January 2022
French
Born September 1981 (45)
Corporate Secretary · Appointed 5 July 2017
Director · Appointed 5 July 2017
British
Born December 1973 (52)
Officer history (3 former)
3 June 2025
Appointed Grote Gansey, Marcelino Hermanus Bernardus as Director
8 November 2024
4 November 2024
31 January 2024
19 January 2022
31 December 2021
5 July 2017
5 July 2017
5 July 2017
5 July 2017
5 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2017
Has significant influence or control
Corporate
Reg. no. 09168490
Former controllers (1)
3 July 2023
Ceased Stichting Depositary Apg Infrastructure Pool 2012, Acting in Its Capacity As Depositary of Apg Infrastructure Pool 2012 — Owns 25–50% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 7 August 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 4 June 2025 | Appointment of a director |
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