ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED is an active private limited company, incorporated on 30 January 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED has two previous names, the most recent of which was BOSEMP GP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 GEORGE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 2LL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/11/2014 onwards:

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

From 26/09/2011 to 24/11/2014:

BOSEMP GP LIMITED

Prior to 26/09/2011:

UBERIOR ISAF CIP GP LIMITED

Directors

(The company's officers)

MR MICHAEL ANDREW DONN

(~52 year old British national)

1 GEORGE STREET, EDINBURGH, EH2 2LL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/04/2022

MR CHRISTOPHER THOMAS SOLLEY

(~53 year old British national)

1 GEORGE STREET, EDINBURGH, EH2 2LL, SCOTLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in SCOTLAND

Appointed on 22/03/2023

MR IVAN HONG-YEE WONG

(~44 year old British national)

BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in SCOTLAND

Appointed on 23/09/2011

TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED

543, MILL COURT GROUND FLOOR, WESTERN SUITE, LA CHARROTERIE, ST PETER PORT, GY11EJ, GUERNSEY

Current Secretary

Appointed on 05/06/2015

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR CHRISTOPHER THOMAS SOLLEY

3 ED HOLDINGS 2 LIMITED

MR CHRISTOPHER THOMAS SOLLEY

3 ED HOLDINGS LIMITED

MR CHRISTOPHER THOMAS SOLLEY

3 ED SISTERCO LIMITED

MR CHRISTOPHER THOMAS SOLLEY

ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED

MR IVAN HONG-YEE WONG

ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED

MR IVAN HONG-YEE WONG

ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD

TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED
MR IVAN HONG-YEE WONG

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

MR MICHAEL ANDREW DONN
MR CHRISTOPHER THOMAS SOLLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)