ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

Key Data

Status

Active

Company No.

10526073

Incorporation date

14/12/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2016)

19/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

23/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

20/12/2024

Appointment of Mr Yann Charles Ottenwaelder as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Termination of appointment of Ivan Hong-Yee Wong as a director on 2024-10-17

View PDF (1 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

13/02/2024

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

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

03/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

16/12/2022

Change of details for Aberdeen European Infrastructure Gp Ii Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

16/12/2022

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

View PDF (2 pages)

06/12/2022

Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4AG on 2022-12-06

View PDF (1 pages)

05/12/2022

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4RB on 2022-12-05

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

15/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

16/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

14/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/01/2020

Appointment of Tmf Group Fund Adminstration (Guernsey) Limited as a secretary on 2019-10-07

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

21/12/2018

Change of details for Aberdeen European Infrastructure Gp Ii Limited as a person with significant control on 2018-12-21

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

10/01/2018

Change of details for Aberdeen European Infrastructure Gp Ii Limited as a person with significant control on 2016-12-14

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

14/12/2016

Incorporation

View PDF (29 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

13/12/2026

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	07/10/2019 - Present	16
Wong, Ivan Hong-Yee	Director	14/12/2016 - 17/10/2024	52
Cohen, Gershon Daniel	Director	14/12/2016 - 31/01/2024	52
Amin, Mohammed Sameer	Director	14/12/2016 - Present	44
Ottenwaelder, Yann Charles	Director	18/10/2024 - Present	19

Persons with Significant Control

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

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Description

About ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD is an(a) Active company incorporated on 14/12/2016 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 (HOLDCO) II-E LTD?

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD is currently Active. It was registered on 14/12/2016 .

Where is ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD located?

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD is registered at 280 Bishopsgate, London EC2M 4AG.

What does ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD do?

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-13 with no updates.