ABERDEEN INFRASTRUCTURE GP II LIMITED

Key Data

Status

Active

Company No.

09168490

Incorporation date

08/08/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2014)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (62 pages)

14/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (62 pages)

21/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

12/04/2024

Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

12/02/2024

Termination of appointment of Gershon Daniel Cohen as a director on 2024-01-31

View PDF (1 pages)

16/10/2023

Amended full accounts made up to 2021-12-31

View PDF (62 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (60 pages)

14/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (4 pages)

16/12/2022

Secretary's details changed for Tmf Group Fund Services (Guernsey) Limited on 2022-12-01

View PDF (2 pages)

06/12/2022

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 2022-12-06

View PDF (1 pages)

28/11/2022

Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

05/09/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (62 pages)

09/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

21/01/2021

Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 2020-08-01

View PDF (2 pages)

21/01/2021

Termination of appointment of Apex Fund and Corporate Services (Guernsey) Limited as a secretary on 2020-08-01

View PDF (1 pages)

13/11/2020

Amended full accounts made up to 2019-12-31

View PDF (18 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (56 pages)

25/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (2 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (55 pages)

13/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

30/04/2019

Secretary's details changed for Ipes (Guernsey) Limited on 2019-04-18

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

27/07/2018

Full accounts made up to 2017-12-31

View PDF (62 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (57 pages)

16/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

27/02/2017

Termination of appointment of State Street (Guernsey) Limited as a secretary on 2016-09-30

View PDF (1 pages)

27/02/2017

Appointment of Ipes (Guernsey) Limited as a secretary on 2016-09-30

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (49 pages)

28/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

28/08/2015

Secretary's details changed for State Street (Guernsey) Limited on 2015-08-28

View PDF (1 pages)

20/08/2015

Director's details changed for Mr Ivan Hong-Yee Wong on 2015-07-31

View PDF (2 pages)

12/06/2015

Appointment of State Street (Guernsey) Limited as a secretary on 2015-06-05

View PDF (2 pages)

09/06/2015

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2015-06-05

View PDF (1 pages)

24/04/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

15/09/2014

Appointment of Aberdeen Asset Management Plc as a secretary on 2014-08-11

View PDF (2 pages)

08/08/2014

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED	Corporate Secretary	05/06/2015 - 30/09/2016	16
ABRDN HOLDINGS LIMITED	Corporate Secretary	11/08/2014 - 05/06/2015	36
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED	Corporate Secretary	01/08/2020 - Present	25
IPES (GUERNSEY) LIMITED	Corporate Secretary	30/09/2016 - 01/08/2020	4
Wong, Ivan Hong-Yee	Director	08/08/2014 - Present	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABERDEEN INFRASTRUCTURE GP II LIMITED

ABERDEEN INFRASTRUCTURE GP II LIMITED is an(a) Active company incorporated on 08/08/2014 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN INFRASTRUCTURE GP II LIMITED?

ABERDEEN INFRASTRUCTURE GP II LIMITED is currently Active. It was registered on 08/08/2014 .

Where is ABERDEEN INFRASTRUCTURE GP II LIMITED located?

ABERDEEN INFRASTRUCTURE GP II LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does ABERDEEN INFRASTRUCTURE GP II LIMITED do?

ABERDEEN INFRASTRUCTURE GP II LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN INFRASTRUCTURE GP II LIMITED?

The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.