ABERDEEN INFRASTRUCTURE II LIMITED

Company Number

09172323

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

280 Bishopsgate
London
EC2M 4AG
England

Industry Codes

64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

5 officers available, please log in to see this data

Registry Page

Please log in for link to primary source

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-07-01	Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012 (Netherlands) controls ABERDEEN INFRASTRUCTURE II LIMITED (United Kingdom)	Share Ownership	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	ABERDEEN INFRASTRUCTURE II LIMITED (United Kingdom) controls HEALTHCARE (ST ANDREWS) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	ABERDEEN INFRASTRUCTURE II LIMITED (United Kingdom) controls BRISTOL SCHOOLS (HOLDINGS) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	ABERDEEN INFRASTRUCTURE II LIMITED (United Kingdom) controls LINTEUM (UTTLESFORD) HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	ABERDEEN INFRASTRUCTURE II LIMITED (United Kingdom) controls LINTEUM (LEWISHAM) HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	details
2016-04-06	ABERDEEN INFRASTRUCTURE II LIMITED (United Kingdom) controls LINTEUM (WILLESDEN) HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	details

See all (10 records)

Filings

47 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
OPP ARKIVET A/S (Denmark)	unknown	100.00%		details
OPP ARKIVET A/S (Denmark)	unknown	100.00%		details
OPP ARKIVET A/S (Denmark)	unknown	100.00%		details
OPP ARKIVET A/S (Denmark)	unknown	100.00%	historic	details
OPP ARKIVET A/S (Denmark)	unknown	100.00%	historic	details

See all (16 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 15 2024

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up

A very different type of data company

Find out more