ABERDEEN INFRASTRUCTURE II LIMITED
Financial intermediation not elsewhere classified
ABERDEEN INFRASTRUCTURE II LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
280 Bishopsgate London EC2M 4AG England
Credit Report
Discover ABERDEEN INFRASTRUCTURE II LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£284.66k
Net Assets
£29.25M
Total Liabilities
£81.54M
Turnover
£3.52M
Employees
N/A
Debt Ratio
74%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Mohammed Sameer Amin | Director | Active |
| Nicola Covington | Director | Active |
| Tmf Group Fund Services (guernsey) Limited | Corporate-secretary | Active |
| Yann Charles Ottenwaelder | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Aberdeen Infrastructure Gp Ii Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Ii Lp
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012
Ceased 28 Nov 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-12 with updates | View(5 pages) |
| 6 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(39 pages) |
| 3 Dec 2024 | Officers | Termination of Ivan Hong-Yee Wong as director on 2024-11-04 | View(1 page) |
| 3 Dec 2024 | Officers | Appointment of Mrs Nicola Covington as director on 2024-11-08 | View(2 pages) |
| 21 Aug 2024 | Confirmation Statement | Confirmation statement made on 2024-08-12 with no updates | View(3 pages) |
Confirmation statement made on 2025-08-12 with updates
Termination of Ivan Hong-Yee Wong as director on 2024-11-04
Appointment of Mrs Nicola Covington as director on 2024-11-08
Confirmation statement made on 2024-08-12 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-08-12 with updates
6 months ago on 19 Aug 2025
Annual accounts made up to 2024-12-31
6 months ago on 6 Aug 2025
Termination of Ivan Hong-Yee Wong as director on 2024-11-04
1 years ago on 3 Dec 2024
Appointment of Mrs Nicola Covington as director on 2024-11-08
1 years ago on 3 Dec 2024
Confirmation statement made on 2024-08-12 with no updates
1 years ago on 21 Aug 2024