UK Companies House feature
ABERDEEN INFRASTRUCTURE GP II LIMITED
Profile
- Company number
- 09168490
- Status
- Active
- Incorporation
- 2014-08-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board believes that the Company holds adequate resources to continue in business for at least twelve months from the date of signing these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The Directors have evaluated the impact of all subsequent events on the Company occurring between the end of the reporting period and 15 September 2025, the date the financial statements were available to be issued and have determined that there were no subsequent events requiring adjustment or additional disclosure at the date of signing this report and the audited financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2020-08-01 | — | — |
| AMIN, Mohammed Sameer | Director | 2014-08-08 | Dec 1973 | British |
| WONG, Ivan Hong-Yee | Director | 2014-08-08 | Nov 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2014-08-11 | 2015-06-05 |
| APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2016-09-30 | 2020-08-01 |
| STATE STREET (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-05 | 2016-09-30 |
| COHEN, Gershon Daniel | Director | 2014-08-08 | 2024-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abrdn Alternative Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-12 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | AAMD | accounts | accounts amended with accounts type full |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-16 | CH04 | officers | change corporate secretary company with change date |
| 2022-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-21 | AP04 | officers | appoint corporate secretary company with name date |
| 2021-01-21 | TM02 | officers | termination secretary company with name termination date |
| 2020-11-13 | AAMD | accounts | accounts amended with accounts type full |
| 2020-10-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.