| Company Name | Aberdeen Sidecar Llp |
|---|---|
| Company Status | Active |
| Company Number | OC389497 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 November 2013(10 years, 5 months ago) |
| Previous Name | Bosip Sidecar Llp |
Directors
| LLP Designated Member Name | Aberdeen Infrastructure Finance Gp Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 November 2013(same day as company formation) |
| Correspondence Address | First Floor Dorey Court Admiral Park St Peter Port GY1 6HJ |
| LLP Designated Member Name | Aberdeen Sidecar Lp Inc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 November 2013(same day as company formation) |
| Correspondence Address | First Floor Dorey Court Admiral Park St Peter Port GY1 6HJ |
Location
| Registered Address | 280 Bishopsgate London EC2M 4AG |
|---|---|
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,741,447 |
| 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 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 from now) |
Filing History
| 12 October 2023 | Full accounts made up to 31 December 2022 (34 pages) |
|---|---|
| 31 August 2023 | Notification of Aberdeen Infrastructure Finance Gp Limited in Its Own Capacity and in Its Capacity as General Partner of Aberdeen Sidecar Lp Inc as a person with significant control on 28 November 2016 (2 pages) |
| 31 August 2023 | Cessation of Pearson Group Pension Trustee Limited as Trustee of Pearson Group Pension Plan as a person with significant control on 28 November 2016 (1 page) |
| 31 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 19 December 2022 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England to 280 Bishopsgate London EC2M 4AG on 19 December 2022 (2 pages) |
| 14 December 2022 | Member's details changed for Aberdeen Sidecar Lp Inc on 1 December 2022 (2 pages) |
| 14 December 2022 | Member's details changed for Aberdeen Infrastructure Finance Gp Limited on 1 December 2022 (2 pages) |
| 28 November 2022 | Confirmation statement made on 17 August 2022 with no updates (2 pages) |
| 30 September 2022 | Full accounts made up to 31 December 2021 (34 pages) |
| 6 December 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 12 August 2021 | Full accounts made up to 31 December 2020 (34 pages) |
| 26 January 2021 | Full accounts made up to 31 December 2019 (33 pages) |
| 21 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 6 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 5 August 2019 | Full accounts made up to 31 December 2018 (31 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 19 July 2018 | Full accounts made up to 31 December 2017 (31 pages) |
| 22 February 2018 | Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Bow Bells House 1 Bread Street London EC4M 9HH on 22 February 2018 (1 page) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 14 July 2017 | Full accounts made up to 31 December 2016 (32 pages) |
| 14 July 2017 | Full accounts made up to 31 December 2016 (32 pages) |
| 8 December 2016 | Confirmation statement made on 27 November 2016 with updates (4 pages) |
| 8 December 2016 | Confirmation statement made on 27 November 2016 with updates (4 pages) |
| 21 September 2016 | Full accounts made up to 31 December 2015 (31 pages) |
| 21 September 2016 | Full accounts made up to 31 December 2015 (31 pages) |
| 11 May 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 11 May 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 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) |
| 23 December 2015 | Annual return made up to 27 November 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 27 November 2015 (3 pages) |
| 20 August 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (27 pages) |
| 20 August 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (27 pages) |
| 23 July 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 23 July 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 23 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 23 July 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 23 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 23 July 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (29 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 (29 pages) |
| 19 December 2014 | Annual return made up to 27 November 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 27 November 2014 (3 pages) |
| 9 October 2014 | Member's details changed for Uberior Infrastructure Finance Gp Limited on 7 August 2014 (3 pages) |
| 9 October 2014 | Member's details changed for Uberior Infrastructure Finance Gp Limited on 7 August 2014 (3 pages) |
| 9 October 2014 | Member's details changed for Uberior Infrastructure Finance Gp Limited on 7 August 2014 (3 pages) |
| 9 October 2014 | Member's details changed for Bosip Sidecar Lp Inc on 11 August 2014 (3 pages) |
| 9 October 2014 | Member's details changed for Bosip Sidecar Lp Inc on 11 August 2014 (3 pages) |
| 26 September 2014 | Company name changed bosip sidecar LLP\certificate issued on 26/09/14
|
| 26 September 2014 | Company name changed bosip sidecar LLP\certificate issued on 26/09/14
|
| 27 November 2013 | Incorporation of a limited liability partnership (5 pages) |
| 27 November 2013 | Incorporation of a limited liability partnership (5 pages) |