ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
🌳Matureactive
09659644 · ltd · incorporated 2015-06-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 9.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31➖COHEN, Gershon Daniel resigneddirector
- 2023-10-16📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2023-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-16📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-01📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2020-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2020-01-17📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2019-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2018-08-22📄accounts-with-accounts-type-fullaccounts · AA
- 2017-10-18📄accounts-with-accounts-type-fullaccounts · AA
- 2016-11-02🔒Charge registered #1Lender: National Australia Bank Limited as Secured Party
- 2015-09-17➕TMF GROUP FUND SERVICES (GUERNSEY) LIMITED appointedcorporate-secretary
- 2015-09-17➖ABERDEEN ASSET MANAGEMENT PLC resignedcorporate-secretary
- 2015-07-27➕ABERDEEN ASSET MANAGEMENT PLC appointedcorporate-secretary
- 2015-06-26🏢Company incorporatedAs ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
- 2015-06-26➕AMIN, Mohammed Sameer appointeddirector
- 2015-06-26➕WONG, Ivan Hong-Yee appointeddirector
- 2015-06-26➕COHEN, Gershon Daniel appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Abrdn Alternative Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abrdn Alternative Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
This company · 09659644
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abrdn Alternative Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/07/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2X IGNITE LIMITED→ 15873885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AB RISK SOLUTIONS LTD→ 06826362 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ABERDEEN CORPORATE FINANCE LIMITED→ 16025827 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABERDEEN EQUITY INCOME TRUST PLC→ 02648152 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED→ 07477742 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ABERDEEN INFRASTRUCTURE GP II LIMITED→ 09168490 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABERDEEN INFRASTRUCTURE II LIMITED→ 09172323 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED→ 13144243 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABERFORTH GEARED VALUE & INCOME TRUST PLC→ 15602886 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABF CAPITAL LIMITED→ 16359291 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABI PENSION TRUSTEE LIMITED→ 17047213 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABIGAIL FINANCE LTD→ 16529900 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-06-26
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (3 active · 2 resigned)
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED→
Activecorporate-secretary · appointed 2015-09-17
View their other companies + combined net worth →
AMIN, Mohammed Sameer→
Activedirector · ~53y · appointed 2015-06-26
View their other companies + combined net worth →
WONG, Ivan Hong-Yee→
Activedirector · ~47y · appointed 2015-06-26
View their other companies + combined net worth →
ABERDEEN ASSET MANAGEMENT PLC→
Resignedcorporate-secretary · appointed 2015-07-27 · resigned 2015-09-17
COHEN, Gershon Daniel→
Resigneddirector · ~62y · appointed 2015-06-26 · resigned 2024-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Australia Bank as Secured Party National Australia Bank Limited as Secured Party | A registered charge | 1 property | 02/11/2016 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (39 total)
accounts-with-accounts-type-full
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-01
accounts-with-accounts-type-full
accounts · AA
2024-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-12
termination-director-company-with-name-termination-date
officers · TM01
2024-02-13
accounts-amended-with-accounts-type-full
accounts · AAMD
2023-10-16
accounts-with-accounts-type-full
accounts · AA
2023-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-03
change-corporate-secretary-company-with-change-date
officers · CH04
2022-12-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-11-29
accounts-with-accounts-type-full
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-21
accounts-with-accounts-type-full
accounts · AA
2021-09-28