ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
Get an alert when ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED 2015-07-28 → present
- ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED 2015-06-26 → 2015-07-28
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 the next twelve months from the date of signing these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “On 24 February 2022, Russia launched a military offensive against Ukraine resulting in widespread sanctions on Russia and heightened security and cyber threats. This battle is still ongoing and sanctions continue to be placed and updated and vigilance levels remain high around security and potential cyber threats.”
- “In October 2023, the Hamas attack on Israel led to a full blown conflict between Israel and the Hamas-controlled administration of Gaza.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2015-09-17 | — | — |
| AMIN, Mohammed Sameer | Director | 2015-06-26 | Dec 1973 | British |
| WONG, Ivan Hong-Yee | Director | 2015-06-26 | Nov 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2015-07-27 | 2015-09-17 |
| COHEN, Gershon Daniel | Director | 2015-06-26 | 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 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-16 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-01 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2020-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-17 | CH04 | officers | Change corporate secretary company with change date |
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