Aberdeen European Infrastructure Iii B Limited

Active12132012 Private limited company
Incorporated
31 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
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 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 August 2024
Appointed Ottenwaelder, Yann Charles as Director
8 August 2024
Resigned Wong, Ivan Hong-Yee as Director
31 January 2024
Resigned Cohen, Gershon Daniel as Director
31 July 2019
Appointed Amin, Mohammed Sameer as Director
31 July 2019
Appointed Cohen, Gershon Daniel as Director
31 July 2019
Appointed Wong, Ivan Hong-Yee as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12131604

Filings 25

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
27 August 2026Confirmation statement with no updates17 August 2026
6 October 2025Full accounts31 December 2024
20 August 2025Confirmation statement with no updates17 August 2025
16 September 2024Full accounts31 December 2023
Show all 25 filings

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