ABERDEEN INFRASTRUCTURE II LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9HH
Company number 09172323
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of State Street (Guernsey) Limited as a secretary on 30 September 2016; Appointment of Ipes (Guernsey) Limited as a secretary on 30 September 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of ABERDEEN INFRASTRUCTURE II LIMITED are www.aberdeeninfrastructureii.co.uk, and www.aberdeen-infrastructure-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Infrastructure Ii Limited is a Private Limited Company. The company registration number is 09172323. Aberdeen Infrastructure Ii Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Aberdeen Infrastructure Ii Limited is Bow Bells House 1 Bread Street London Ec4m 9hh. . IPES (GUERNSEY) LIMITED is a Secretary of the company. AMIN, Mohammed Sameer is a Director of the company. BALFOUR, Ion Bruce is a Director of the company. COHEN, Gershon Daniel is a Director of the company. WONG, Ivan Hong-Yee is a Director of the company. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Secretary STATE STREET (GUERNSEY) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
IPES (GUERNSEY) LIMITED
Appointed Date: 30 September 2016
Director
AMIN, Mohammed Sameer
Appointed Date: 12 August 2014
52 years old
Director
BALFOUR, Ion Bruce
Appointed Date: 14 March 2016
62 years old
Director
COHEN, Gershon Daniel
Appointed Date: 12 August 2014
61 years old
Director
WONG, Ivan Hong-Yee
Appointed Date: 12 August 2014
46 years old

Resigned Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 05 June 2015
Appointed Date: 15 August 2014
Secretary
STATE STREET (GUERNSEY) LIMITED
Resigned: 30 September 2016
Appointed Date: 05 June 2015

Persons With Significant Control

Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN INFRASTRUCTURE II LIMITED Events

27 Feb 2017
Termination of appointment of State Street (Guernsey) Limited as a secretary on 30 September 2016
27 Feb 2017
Appointment of Ipes (Guernsey) Limited as a secretary on 30 September 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 5 more events
20 Aug 2015
Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015
12 Jun 2015
Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015
09 Jun 2015
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 5 June 2015
15 Sep 2014
Appointment of Aberdeen Asset Management Plc as a secretary on 15 August 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1

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