All Information about:

Name	Aberdeen Infrastructure (NO.3) Limited
Address	280 Bishopsgate London EC2M 4AG
VAT ID	no VAT ID available
Company No.	06632304 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	BOS Infrastructure (NO.3) Limited Uberior Infrastructure Investments (NO. 3) Limited Blendmedia Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc. Status: Active Notified: 28/11/2016 Companies House Number: 00049692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme Status: Ceased Notified: 24/07/2016 Ceased: 28/11/2016 Companies House Number: 00802295 Nature of Control

Ownership of shares 25 to 50 percent as trust

Significant influence or control as trust

Officers (6)

Source: Companies House

Donn, Michael Andrew London, England Status: Active Notified: 05/04/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Laing, Frank David London, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Solley, Christopher Thomas London, England Status: Active Notified: 22/03/2023 Date of Birth: 09/1970 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Tmf Group Fund Services (guernsey) Limited, Top Floor, Mill Court La Charroterie, St Peter Port, Guernsey, Guernsey, GY1 1EJ Status: Active Notified: 27/07/2009 Role: Secretary

Smith, Martin Timothy North Queensferry Status: Ceased Notified: 16/01/2009 Ceased: 19/01/2024 Date of Birth: 01/1967 Occupation: Senior Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Wong, Ivan Hong-Yee Edinburgh, Scotland Status: Ceased Notified: 01/07/2010 Ceased: 24/09/2024 Date of Birth: 11/1979 Occupation: Senior Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (8)

GB Elgin Health (ST George's) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04638905 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Gloucestershire FM Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05043815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gloucestershire FM Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05043832 Nature of Control

Right to appoint and remove directors

GB Justice Support Services (North Kent) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05826005 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pyramid Schools (Southampton) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04261229 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pyramid Schools (Tameside) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04317596 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB TT2 (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06346955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Education Support Company Holdings (Leeds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04190359 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Aberdeen Infrastructure (NO.3) Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (8)