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ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Active

Company number 06632304

London, England · Incorporated 27 June 2008

280 Bishopsgate, London, EC2M 4AG, England

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLENDMEDIA LIMITED · 27 June 2008 – 17 July 2008

UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED · 17 July 2008 – 24 December 2009

BOS INFRASTRUCTURE (NO.3) LIMITED · 24 December 2009 – 25 September 2014

Company overview

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED is an active private limited company incorporated on 27 June 2008. It is registered in England and Wales and operates from 280 Bishopsgate, London, EC2M 4AG. The company’s principal activity is that of a holding company (SIC 64205).

It has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 21 June 2026 and the next is due by 5 July 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board currently comprises two British directors: Michael Andrew Donn (appointed 5 April 2022, resident in the United Kingdom) and Frank David Laing (appointed 9 October 2024, resident in Scotland). TMF Group Fund Services (Guernsey) Limited acts as corporate secretary. No persons with significant control are currently listed on the register. A PSC08 statement was filed on 30 April 2026 notifying the absence of any PSC.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 April 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Second Filing Of Director Appointment With Name
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2020 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Legacy
Other
28 June 2016 View
Legacy
Other
26 April 2016 View
Legacy
Other
26 April 2016 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2015 View
Legacy
Accounts
23 July 2015 View
Legacy
Other
3 July 2015 View
Legacy
Other
3 July 2015 View
Legacy
Other
17 December 2014 View
Legacy
Other
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Certificate Change Of Name Company
Change Of Name
25 September 2014 View
Change Of Name Notice
Change Of Name
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Certificate Change Of Name Company
Change Of Name
24 December 2009 View
Resolution
Resolution
16 November 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Address
31 July 2009 View
Resolution
Resolution
15 April 2009 View
Statement Of Affairs
Miscellaneous
20 March 2009 View
Legacy
Capital
20 March 2009 View
Legacy
Officers
26 February 2009 View
Statement Of Affairs
Miscellaneous
6 January 2009 View
Legacy
Capital
6 January 2009 View
Statement Of Affairs
Miscellaneous
1 December 2008 View
Legacy
Capital
1 December 2008 View
Statement Of Affairs
Miscellaneous
20 November 2008 View
Legacy
Capital
20 November 2008 View
Statement Of Affairs
Miscellaneous
20 November 2008 View
Legacy
Capital
20 November 2008 View
Statement Of Affairs
Miscellaneous
20 November 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Capital
20 November 2008 View
Resolution
Resolution
20 November 2008 View
Legacy
Officers
2 September 2008 View
Resolution
Resolution
8 August 2008 View
Legacy
Accounts
8 August 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Address
21 July 2008 View
Legacy
Officers
21 July 2008 View
Certificate Change Of Name Company
Change Of Name
17 July 2008 View
Incorporation Company
Incorporation
27 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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