ABERDEEN INFRASTRUCTURE LIMITED

Company number 06671204 ·

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Overview

Company type
Private Limited Company
Incorporated
2008-08-12
Registered office
280 Bishopsgate, London, England, EC2M 4AG
Postcode
EC2M 4AG
Capital
510 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-21
Next due by
2027-07-05
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 5 resigned

Appointed 2024-10-09
Appointed 2023-03-22
Appointed 2022-04-05
SENIOR INVESTMENT MANAGER Appointed 2014-10-31
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary · corporate
Appointed 2009-07-27

View all officers and resignations →

Group structure

Controlled by Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme (N/A) — since 2016-07-01

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BOS INFRASTRUCTURE LIMITED2014-09-25

Previous registered addresses 4

AddressChanged on
20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ2018-03-16
1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP2013-09-02
LEVEL 7 BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB2009-07-31
GISTERED OFFICE CHANGED ON 31/07/2009 FROM, LEVEL 7 BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB2009-07-31

At this address

373

companies are registered at this postcode →

The class of 2008

31%

of the 1,753 companies in this sector incorporated in 2008 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.