Aberdeen European Infrastructure GP Iii Limited

Active11677371 Private limited company
Incorporated
14 November 2018 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 September 2026
Appointed Cadieu, Anthony Laurent Christian as Director
30 September 2026
Appointed Roy, Angus Donald as Director
30 September 2026
Resigned Trimmer, James Allan as Director
30 September 2026
Resigned Wong, Ivan Hong-Yee as Director
30 September 2026
Appointed Amin, Mohammed Sameer as Director
30 December 2023
Resigned Pollock, Christina as Director
29 December 2023
Appointed Trimmer, James Allan as Director
20 October 2023
Resigned Melia, Ronan as Director
1 June 2022
Appointed Wong, Ivan Hong-Yee as Director
1 October 2021
Resigned Harris, Ian as Director
18 December 2018
Appointed Tmf Group Fund Services (Guernsey) Limited as Corporate Secretary
18 December 2018
Resigned Aberdeen Asset Management Plc as Corporate Secretary
21 November 2018
Appointed Aberdeen Asset Management Plc as Corporate Secretary
14 November 2018
Appointed Melia, Ronan as Director
14 November 2018
Appointed Pollock, Christina as Director
14 November 2018
Appointed Harris, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc336918

Holdings 1

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

Filings 40

Show all 40 filings

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