Company Profile
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SmallAberdeen European Infrastructure Gp Iii Limited
11677371•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
14/11/2018
Company Age
7 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Aberdeen European Infrastructure Gp Iii Limited (11677371) is a private limited with share capital incorporated on 14/11/2018 (7 years old) and registered in london, EC2M4AG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 14/11/2018
EC2M4AG
Financial Overview
Total Assets
£3.23M
Liabilities
£3.23M
Net Assets
£2
Turnover
£1.57M
Cash
£2.41M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Incorporation Company
Category:Incorporation
Date:14-11-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025
Trading Addresses
Bow Bells House, 1 Bread Street, London, EC4M9HH
280 Bishopsgate, London, EC2M4AGRegistered
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Contact
280 Bishopsgate, London, EC2M4AG