ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
Company number 06632304 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2008-06-27
- Registered office
- 280 Bishopsgate, London, England, EC2M 4AG
- Postcode
- EC2M 4AG
- Capital
- 1,066,885 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
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 5 current · 6 resigned
Frank David LAING
Director
Christopher Thomas SOLLEY
Director
Michael Andrew DONN
Director
MISS KAREN MARIE HILL
Director
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
Corporate Secretary · corporate
Group structure 30 subsidiaries
Controlled by RHM PENSION TRUST LIMITED — since 2016-07-24
Showing 12 of 30.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BOS INFRASTRUCTURE (NO.3) LIMITED | 2014-09-25 |
| UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED | 2009-12-24 |
| BLENDMEDIA LIMITED | 2008-07-17 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| EGISTERED OFFICE CHANGED ON 31/07/2009 FROM, LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE, LONDON, EC2M 3YB | 2020-07-31 |
| EGISTERED OFFICE CHANGED ON 21/07/2008 FROM, 1 MITCHELL LANE, BRISTOL, BS1 6BU | 2020-07-21 |
| 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ | 2018-03-16 |
| 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP | 2013-07-02 |
Among its peers
Among the oldest 25%
of 1,401 similar companies in EC, trading since 2008
The class of 2008
24%
of the 245,266 companies incorporated in 2008 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.