Introduction
Watch Company
A
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED is an active company incorporated on 20 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15730210
LTD Company
Age
1 Years
Incorporated 20 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 20 May 2024 - 31 December 2024(8 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
280 Bishopsgate London, EC2M 4AG,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
ActiveLa Charroterie, GuernseyGY1 1EJ
Corporate secretary
Appointed 31 Jul 2024
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
La Charroterie, GuernseyGY1 1EJ
Corporate secretary
31 Jul 2024
Active
AMIN, Mohammed Sameer
ActiveBishopsgate, LondonEC2M 4AG
Born December 1973
Director
Appointed 20 May 2024
AMIN, Mohammed Sameer
Bishopsgate, LondonEC2M 4AG
Born December 1973
Director
20 May 2024
Active
OTTENWAELDER, Yann Charles
ActiveBishopsgate, LondonEC2M 4AG
Born September 1981
Director
Appointed 25 Sept 2024
OTTENWAELDER, Yann Charles
Bishopsgate, LondonEC2M 4AG
Born September 1981
Director
25 Sept 2024
Active
WONG, Ivan Hong-Yee
ResignedBishopsgate, LondonEC2M 4AG
Born November 1979
Director
Appointed 20 May 2024
Resigned 11 Oct 2024
WONG, Ivan Hong-Yee
Bishopsgate, LondonEC2M 4AG
Born November 1979
Director
20 May 2024
Resigned 11 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2024
Abrdn Global Sustainable Infrastructure Iv Uk Limited
Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2024
Active
Filing History
12
Description
Type
Date Filed
Document
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
28 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 October 2024
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
5 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2024