ABERDEEN INFRASTRUCTURE GP II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one