Aberdeen Infrastructure Ii Limited
- Company number
- 09172323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2014
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVINGTON, Nicola | Director | 8 Nov 2024 | |
| OTTENWAELDER, Yann Charles | Director | 19 Jan 2022 | |
| AMIN, Mohammed Sameer | Director | 12 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012 | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 28 Nov 2016 |
| Aberdeen Infrastructure Gp Ii Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Ii Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Nov 2016 |
Accounts
Connections
Owned by
Aberdeen Infrastructure Ii Limited → Aberdeen Infrastructure Gp Ii Limited → Abrdn Alternative Holdings Limited → Abrdn Investments Holdings Europe Limited → Abrdn Holdings Limited → Aberdeen Group PLC
Controls
- Axiom Education (Rochdale) Holdings Limited (05521869)
- Bristol Schools (Holdings) Limited (SC263397)
- Crawley Schools (Holdings) Limited (SC249931)
- Dalkeith Spv (Holdings) Limited (SC227122)
- East Renfrewshire Schools (Holdings) Limited (SC263678)
- Healthcare (St Andrews) Limited (SC324993)
- Healthcare Solutions (Hull) Holdings Limited (05521864)
- Linteum (Lewisham) Holdings Limited (05211383)
- Linteum (Uttlesford) Holdings Limited (04345846)
- Linteum (Willesden) Holdings Limited (05211245)
Directors’ other companies
- AMIN, Mohammed Sameer - Director at Aberdeen European Infrastructure Iii B Limited
- AMIN, Mohammed Sameer - Director at Aberdeen Infrastructure Gp Ii Limited
- COVINGTON, Nicola - Director at Axiom Education (Rochdale) Limited
- COVINGTON, Nicola - Director at Healthcare Solutions (Hull) Holdings Limited
- COVINGTON, Nicola - Director at Healthcare Solutions (Hull) Limited
- COVINGTON, Nicola - Director at Linteum (Willesden) Holdings Limited
- COVINGTON, Nicola - Director at Pyramid Schools (Southampton) Limited
- COVINGTON, Nicola - Director at Pyramid Schools (Southampton) Holdings Limited
- COVINGTON, Nicola - Director at Linteum (Lewisham) Holdings Limited
- COVINGTON, Nicola - Director at Axiom Education (Rochdale) Holdings Limited
Registered address
254 companies are registered at this address - likely a registration agent.