ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
280 BISHOPSGATE, LONDON EC2M 4AG- Active
- Private Limited Company
- Company No. 06632304
- Last Updated: 01 Mar 2024
Company Profile
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED was incorporated on Friday, June 27, 2008 as a Private Limited Company with registered address in LONDON. ABERDEEN INFRASTRUCTURE (NO.3) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 16 years 7 months and 26 days.
| Name | ABERDEEN INFRASTRUCTURE (NO.3) LIMITED |
|---|---|
| Company number | 06632304 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
280 BISHOPSGATE LONDON EC2M 4AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc. Charroterie, St. Peter Port, GY1 1EJ |
Dates: Monday, November 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme Griffiths Way, AL1 2RE |
Dates: Sunday, July 24, 2016 - Monday, November 28, 2016
ownership of shares 25 to 50 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against ABERDEEN INFRASTRUCTURE (NO.3) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABERDEEN INFRASTRUCTURE (NO.3) LIMITED | 27 Jun 2008 |
| BLENDMEDIA LIMITED | 17 Jul 2008 |
| UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED | 24 Dec 2009 |
| BOS INFRASTRUCTURE (NO.3) LIMITED | 25 Sep 2014 |