Aberdeen Infrastructure (No.3) Limited

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Large Enterprise

Aberdeen Infrastructure (no.3) Limited

06632304•Private Limited With Share Capital

280 Bishopsgate, London, EC2M4AG
02071824006

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Incorporated

27/06/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Aberdeen Infrastructure (no.3) Limited (06632304) is a private limited with share capital incorporated on 27/06/2008 (17 years old) and registered in london, EC2M4AG. The company operates under SIC code 64205 and is classified as Large Enterprise.

Infrahedge is state street’s hedge fund managed accounts platform solutions team. we design, build, and service dedicated managed account platforms for institutional investors and allocators to hedge funds. infrahedge sets a new standard in the industry and provides fully integrated solutions with i...

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 27/06/2008
EC2M4AG

Financial Overview

Total Assets

£292.07M

Liabilities

£18.9K

Net Assets

£292.05M

Cash

£5.67M

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
M
michael andrew donn
director
C
christopher thomas solley
director
F
frank david laing
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2022
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: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:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Legacy
Category:Other
Date:28-06-2016
Legacy
Category:Other
Date:26-04-2016
Legacy
Category:Other
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2015
Legacy
Category:Accounts
Date:23-07-2015
Legacy
Category:Other
Date:03-07-2015
Legacy
Category:Other
Date:03-07-2015
Legacy
Category:Other
Date:17-12-2014
Legacy
Category:Other
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2014
Change Of Name Notice
Category:Change Of Name
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2009
Resolution
Category:Resolution
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Address
Date:31-07-2009
Resolution
Category:Resolution
Date:15-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:20-03-2009
Legacy
Category:Capital
Date:20-03-2009
Legacy
Category:Officers
Date:26-02-2009
Statement Of Affairs
Category:Miscellaneous
Date:06-01-2009
Legacy
Category:Capital
Date:06-01-2009
Statement Of Affairs
Category:Miscellaneous
Date:01-12-2008
Legacy
Category:Capital
Date:01-12-2008
Statement Of Affairs
Category:Miscellaneous
Date:20-11-2008
Legacy
Category:Capital
Date:20-11-2008
Statement Of Affairs
Category:Miscellaneous
Date:20-11-2008
Legacy
Category:Capital
Date:20-11-2008
Statement Of Affairs
Category:Miscellaneous
Date:20-11-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

280 Bishopsgate, London, EC2M4AGRegistered
Bow Bells House 1 Bread Street, London, EC4M9HH

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Contact

02071824006
280 Bishopsgate, London, EC2M4AG