ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
Company details
- Registered name
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
- Company number
- 06632304
- Registered office
- 280 BISHOPSGATE, LONDON, EC2M 4AG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 June 2008
- Status
- Active
- Age
- 18 years
- Previous names
- BOS INFRASTRUCTURE (NO.3) LIMITED (to 25 Sept 2014) · UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED (to 25 Sept 2014) · BLENDMEDIA LIMITED (to 25 Sept 2014)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Jul 2027
- Confirmation statement — last
- 21 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: BOS INFRASTRUCTURE (NO.3) LIMITED, UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED, BLENDMEDIA LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Person with significant control ceased | Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc. | — |
| 09/10/2024 | Director appointed | — | LAING, Frank David |
| 24/09/2024 | Director resigned | WONG, Ivan Hong-Yee | — |
| 19/01/2024 | Director resigned | SMITH, Martin Timothy | — |
| 22/03/2023 | Director appointed | — | SOLLEY, Christopher Thomas |
| 30/12/2022 | Director resigned | TENNANT, Andrew Leslie | — |
| 05/04/2022 | Director appointed | — | DONN, Michael Andrew |
| 31/03/2022 | Director resigned | HILL, Karen Marie | — |
| 28/11/2016 | Person with significant control ceased | Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme | — |
| 28/11/2016 | Person with significant control added | — | Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc. |
| 24/07/2016 | Person with significant control added | — | Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme |
| 31/10/2014 | Director resigned | BALFOUR, Ion Bruce | — |
| 31/10/2014 | Director appointed | — | HILL, Karen Marie |
| 25/09/2014 | Registered name changed | BLENDMEDIA LIMITED | UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED |
| 25/09/2014 | Registered name changed | UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED | BOS INFRASTRUCTURE (NO.3) LIMITED |
| 25/09/2014 | Registered name changed | BOS INFRASTRUCTURE (NO.3) LIMITED | ABERDEEN INFRASTRUCTURE (NO.3) LIMITED |
| 01/07/2010 | Director appointed | — | WONG, Ivan Hong-Yee |
| 01/07/2010 | Director appointed | — | BALFOUR, Ion Bruce |
| 28/04/2010 | Director resigned | RICHARDS, Ceri | — |
| 27/07/2009 | Corporate-secretary appointed | — | TMF GROUP FUND SERVICES (GUERNSEY) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ABERDEEN INFRASTRUCTURE (NO.3) LIMITED (06632304)
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED is a private limited company incorporated on 27 June 2008 and registered in the United Kingdom under company number 06632304. Its registered office is at 280 BISHOPSGATE, LONDON, EC2M 4AG, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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