OpenCompanies

AIP Acquisitions Ii Limited

Company number
09431123
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2015
Nature of business
Fund management activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Aspect House, Theale Lakes Business Park
Moulden Way, Sulhamstead
Reading
RG7 4GB

Previous names

  • AIP Acquisitions Ii Limited (until 7 Sep 2026)

Officers

NameRoleAppointedResigned
TOOR, Kiran Preet Kaur Director 10 Feb 2015 15 Dec 2016
TOOR, Surinder Singh Director 15 Dec 2016 17 Oct 2019
HAZEWLOOD, Charles John Gore Director 15 Dec 2016 17 Oct 2019
HILDYARD, Nigel David Director 17 Oct 2019 15 Feb 2023
JAMES-MILROSE, Christian Director 17 Feb 2023 20 Feb 2025
SKINNER, Julian Norman Thomas Director 17 Oct 2019 20 Feb 2025
TAYLOR, William Emil Director 6 Jan 2026
MARSH, Christopher David Director 20 Feb 2025
HARDING, Mark Anthony Director 20 Feb 2025

Control

NameNature of controlNotifiedCeased
Arjun Infrastructure Partners Ii Limited Ownership Of Shares 75 To 100 Percent 12 Jan 2017 28 Apr 2026
Enviromena International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2026

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 Dormant £100
28 Feb 2016 Dormant £100

Connections

Owned by

AIP Acquisitions Ii Limited → Enviromena International Holdings LimitedEnviromena UK Pledgeco LimitedEnviromena UK Holdco LimitedEnviromena LimitedSolarmena LP

Controls

Directors’ other companies

Companies at the same address

Data