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Company number
11677371

ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED

Officer · TMF GROUP FUND SERVICES (GUERNSEY) LIMITED and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED
Company number
11677371
Registered office
280 BISHOPSGATE, LONDON, EC2M 4AG, ENGLAND
Company type
Private Limited Company
Incorporated on
14 November 2018
Status
Active
Age
7 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

corporate-secretary
Appointed 18/12/2018
Active
director
Appointed 29/12/2023
Active
director
Appointed 01/06/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aberdeen Alternatives (Holdings) Limited
Notified 14/11/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 14/11/2018 Controls 32 companies

Serving officers

corporate-secretary Appointed 18/12/2018
director Appointed 29/12/2023
director Appointed 01/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/12/2023 Director resigned POLLOCK, Christina
29/12/2023 Director appointed TRIMMER, James Allan
20/10/2023 Director resigned MELIA, Ronan
01/06/2022 Director appointed WONG, Ivan Hong-Yee
01/10/2021 Director resigned HARRIS, Ian
06/11/2019 Charge registered A registered charge
18/12/2018 Corporate-secretary resigned ABERDEEN ASSET MANAGEMENT PLC
18/12/2018 Corporate-secretary appointed TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
21/11/2018 Corporate-secretary appointed ABERDEEN ASSET MANAGEMENT PLC
14/11/2018 Person with significant control added Aberdeen Alternatives (Holdings) Limited
14/11/2018 Director appointed POLLOCK, Christina
14/11/2018 Director appointed MELIA, Ronan
14/11/2018 Director appointed HARRIS, Ian

Financial highlights

No figures could be read from the accounts filed on 23 Sept 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 EUROPEAN INFRASTRUCTURE GP III LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AAMD — accounts-amended-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Australia Bank Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED?
According to the official registry, the company number of ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED is 11677371.
Where is ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED registered?
The registered office is 280 BISHOPSGATE, LONDON, EC2M 4AG, ENGLAND.
Who runs ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED?
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is listed among the officers of ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED.
What is the SIC code of ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED?
Aberdeen Alternatives (Holdings) Limited is recorded as a person with significant control.
When are the next accounts of ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED (11677371)

ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED is a private limited company incorporated on 14 November 2018 and registered in the United Kingdom under company number 11677371. Its registered office is at 280 BISHOPSGATE, LONDON, EC2M 4AG, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Aberdeen Alternatives (Holdings) Limited. 1 outstanding charge is registered against it. 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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