UK Companies House feature
ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED
Profile
- Company number
- 11677371
- Status
- Active
- Incorporation
- 2018-11-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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 Company is currently in a net asset value position of EUR 2 (2023: EUR 2), holds a cash balance of EUR 2,979,696 (2023: EUR 333,053), and General Partner Share ("GPS") receivable of EUR 753,793 (2023: EUR 2,119,102). As detailed in Note 2.8, advisory fees is a residual balance after all operating expenses are paid. Advisory fees payable represents a significant balance of the current payables and will only be paid when the Company has sufficient resources to do so. The value of the assets and operational structure of the Company is sufficient for the Company to cover its operating expenses for the the next twelve months. 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.”
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 | 2018-12-18 | — | — |
| TRIMMER, James Allan | Director | 2023-12-29 | Mar 1975 | British |
| WONG, Ivan Hong-Yee | Director | 2022-06-01 | Nov 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2018-11-21 | 2018-12-18 |
| HARRIS, Ian | Director | 2018-11-14 | 2021-10-01 |
| MELIA, Ronan | Director | 2018-11-14 | 2023-10-20 |
| POLLOCK, Christina | Director | 2018-11-14 | 2023-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aberdeen Alternatives (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-11-14 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-27 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | AAMD | accounts | accounts amended with accounts type full |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-30 | CH01 | officers | change person director company with change date |
| 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 |
| 2022-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-07 | AP01 | officers | appoint person director company with name date |
| 2021-10-06 | TM01 | officers | termination director company with name termination date |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory