| Company Name | Aberdeen Infrastructure (No 2) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC340795 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 October 2008(15 years, 6 months ago) |
| Previous Name | Bos Infrastructure (No 2) Llp |
Directors
| LLP Designated Member Name | Aberdeen Infrastructure Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 2008(same day as company formation) |
| Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
| LLP Designated Member Name | Aberdeen Infrastructure Partners Lp Inc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months |
| Correspondence Address | First Floor Dorey Court Admiral Park St Peter Port GY1 6HJ |
| LLP Designated Member Name | Uberior Infrastructure Investments (NO2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2008(same day as company formation) |
| Correspondence Address | Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB |
| LLP Member Name | Uberior Infrastructure Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 27 November 2008) |
| Correspondence Address | Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland |
Location
| Registered Address | 280 Bishopsgate London EC2M 4AG |
|---|---|
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,277,750 |
| Net Worth | £142,547,860 |
| Cash | £8,643 |
| Current Liabilities | £2,033 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 26 January 2021 | Full accounts made up to 31 December 2019 (35 pages) |
|---|---|
| 11 January 2021 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 1 August 2019 | Full accounts made up to 31 December 2018 (34 pages) |
| 19 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 19 July 2018 | Full accounts made up to 31 December 2017 (34 pages) |
| 22 February 2018 | Registered office address changed from 20 Churchill Place London Canary Wharf E14 5HJ to Bow Bells House 1 Bread Street London EC4M 9HH on 22 February 2018 (1 page) |
| 20 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 31 July 2017 | Change of details for Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 1 July 2016 (2 pages) |
| 31 July 2017 | Change of details for Rhm Pension Trust Limited as Trustee of the Rhm Pension Scheme as a person with significant control on 1 July 2016 (2 pages) |
| 18 July 2017 | Full accounts made up to 31 December 2016 (34 pages) |
| 18 July 2017 | Full accounts made up to 31 December 2016 (34 pages) |
| 1 November 2016 | Confirmation statement made on 14 October 2016 with updates (4 pages) |
| 1 November 2016 | Confirmation statement made on 14 October 2016 with updates (4 pages) |
| 21 September 2016 | Full accounts made up to 31 December 2015 (66 pages) |
| 21 September 2016 | Full accounts made up to 31 December 2015 (66 pages) |
| 26 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 26 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 26 April 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 26 April 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 10 November 2015 | Annual return made up to 14 October 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 14 October 2015 (3 pages) |
| 20 August 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (30 pages) |
| 20 August 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (30 pages) |
| 6 August 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages) |
| 6 August 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages) |
| 23 July 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages) |
| 23 July 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 23 July 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages) |
| 23 July 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 3 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 3 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 17 December 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 17 December 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 10 November 2014 | Annual return made up to 14 October 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 14 October 2014 (3 pages) |
| 9 October 2014 | Member's details changed for Bank of Scotland Infrastructure Partners L.P. Inc on 11 August 2014 (3 pages) |
| 9 October 2014 | Member's details changed for Bos Infrastructure Limited on 25 September 2014 (3 pages) |
| 9 October 2014 | Member's details changed for Bank of Scotland Infrastructure Partners L.P. Inc on 11 August 2014 (3 pages) |
| 9 October 2014 | Member's details changed for Bos Infrastructure Limited on 25 September 2014 (3 pages) |
| 26 September 2014 | Company name changed bos infrastructure (no 2) LLP\certificate issued on 26/09/14
|
| 26 September 2014 | Company name changed bos infrastructure (no 2) LLP\certificate issued on 26/09/14
|
| 30 April 2014 | Full accounts made up to 31 December 2013 (31 pages) |
| 30 April 2014 | Full accounts made up to 31 December 2013 (31 pages) |
| 16 October 2013 | Annual return made up to 14 October 2013 (3 pages) |
| 16 October 2013 | Annual return made up to 14 October 2013 (3 pages) |
| 16 October 2013 | Member's details changed for Bos Infrastructure Limited on 22 October 2012 (1 page) |
| 16 October 2013 | Member's details changed for Bos Infrastructure Limited on 22 October 2012 (1 page) |
| 3 September 2013 | Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from , 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from , 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP on 3 September 2013 (1 page) |
| 20 May 2013 | Full accounts made up to 31 December 2012 (26 pages) |
| 20 May 2013 | Full accounts made up to 31 December 2012 (26 pages) |
| 6 November 2012 | Annual return made up to 14 October 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 14 October 2012 (3 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (26 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (26 pages) |
| 17 November 2011 | Annual return made up to 14 October 2011 (3 pages) |
| 17 November 2011 | Annual return made up to 14 October 2011 (3 pages) |
| 17 November 2011 | Member's details changed for Bos Infrastructure Limited on 17 November 2011 (1 page) |
| 17 November 2011 | Member's details changed for Bos Infrastructure Limited on 17 November 2011 (1 page) |
| 17 November 2011 | Member's details changed for Bank of Scotland Infrastructure Partners L.P. Inc on 17 November 2011 (2 pages) |
| 17 November 2011 | Member's details changed for Bank of Scotland Infrastructure Partners L.P. Inc on 17 November 2011 (2 pages) |
| 14 April 2011 | Full accounts made up to 31 December 2010 (26 pages) |
| 14 April 2011 | Full accounts made up to 31 December 2010 (26 pages) |
| 2 December 2010 | Annual return made up to 14 October 2010 (3 pages) |
| 2 December 2010 | Member's details changed for Bos Infrastructure Limited on 1 December 2010 (2 pages) |
| 2 December 2010 | Member's details changed for Bos Infrastructure Limited on 1 December 2010 (2 pages) |
| 2 December 2010 | Member's details changed for Bos Infrastructure Limited on 1 December 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 14 October 2010 (3 pages) |
| 28 May 2010 | Full accounts made up to 31 December 2009 (21 pages) |
| 28 May 2010 | Full accounts made up to 31 December 2009 (21 pages) |
| 17 November 2009 | Annual return made up to 14 October 2009 (7 pages) |
| 17 November 2009 | Annual return made up to 14 October 2009 (7 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from, level 7 bishopsgate exchange 155 bishopsgate, london, EC2M 3YB (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from level 7 bishopsgate exchange 155 bishopsgate london EC2M 3YB (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from, level 7 bishopsgate exchange 155 bishopsgate, london, EC2M 3YB (1 page) |
| 9 February 2009 | Member resigned uberior infrastructure investments LIMITED (1 page) |
| 9 February 2009 | Member resigned uberior infrastructure investments LIMITED (1 page) |
| 9 February 2009 | Member resigned uberior infrastructure investments (NO2) LIMITED (1 page) |
| 9 February 2009 | Member resigned uberior infrastructure investments (NO2) LIMITED (1 page) |
| 15 December 2008 | LLP member appointed bank of scotland infrastructure partners L.P. inc (1 page) |
| 15 December 2008 | LLP member appointed uberior infrastructure investments LIMITED (1 page) |
| 15 December 2008 | LLP member appointed uberior infrastructure investments LIMITED (1 page) |
| 15 December 2008 | LLP member appointed bank of scotland infrastructure partners L.P. inc (1 page) |
| 17 November 2008 | Currext from 31/10/2009 to 31/12/2009 (1 page) |
| 17 November 2008 | Currext from 31/10/2009 to 31/12/2009 (1 page) |
| 14 October 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 14 October 2008 | Incorporation document\certificate of incorporation (3 pages) |