ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED
🏛️Establishedactive
12132012 · ltd · incorporated 2019-07-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 6.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 (25 events)Click to expand
- 2025-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-08➕OTTENWAELDER, Yann Charles appointeddirector
- 2024-08-08➖WONG, Ivan Hong-Yee resigneddirector
- 2024-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31➖COHEN, Gershon Daniel resigneddirector
- 2023-10-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-07📄resolutionresolution · RESOLUTIONS
- 2023-01-10📄capital-allotment-sharescapital · SH01
- 2023-01-10📄capital-allotment-sharescapital · SH01
- 2022-12-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-17📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-18📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-11-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-11-21🔒Charge registered #1Lender: Credit Agricole Corporate and Investment Bank (As Security Trustee for and on Behalf of the Beneficiaries)
- 2019-07-31🏢Company incorporatedAs ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED
- 2019-07-31➕AMIN, Mohammed Sameer appointeddirector
- 2019-07-31➕COHEN, Gershon Daniel appointeddirector
- 2019-07-31➕WONG, Ivan Hong-Yee appointeddirector
- 2019-07-31📄incorporation-companyincorporation · NEWINC
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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Aberdeen European Infrastructure Iii A Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aberdeen European Infrastructure Iii A Limited
Corporate parent · holds 75-100% shares
⬇
ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED
This company · 12132012
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 |
|---|---|---|---|---|
Aberdeen European Infrastructure Iii A Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 31/07/2019 |
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 · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABERDEEN HOUSE MANAGEMENT LIMITED→ 01717024 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| ABLETON PROJECTS LTD→ 08550525 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABOGADO CUSTODIANS LIMITED→ 01688410 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| ABOGADO NOMINEES LIMITED→ 01688036 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| ABR FOODS LIMITED→ 00860691 · est 1965 · no financials extracted | — | — | — | — | 60y | — | — |
| ABRDN ALTERNATIVE INVESTMENTS LIMITED→ 00794936 · est 1964 · no financials extracted | — | — | — | — | 62y | — | — |
| ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) B LIMITED→ 15736752 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED→ 06014728 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ABRY HERITAGE PARTNERS LIMITED→ 11967196 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABRY NEBULA AGGREGATOR LIMITED→ 13592980 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABRY PRIME AGGREGATOR LTD→ 13280802 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABUDHABIDEAL LTD→ 16231256 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2019-07-31
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
280 Bishopsgate
London
EC2M 4AG
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-31
Last: 2025-08-17
Officers (2 active · 2 resigned)
AMIN, Mohammed Sameer→
Activedirector · ~53y · appointed 2019-07-31
View their other companies + combined net worth →
OTTENWAELDER, Yann Charles→
Activedirector · ~45y · appointed 2024-08-08
View their other companies + combined net worth →
COHEN, Gershon Daniel→
Resigneddirector · ~62y · appointed 2019-07-31 · resigned 2024-01-31
WONG, Ivan Hong-Yee→
Resigneddirector · ~47y · appointed 2019-07-31 · resigned 2024-08-08
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 | Credit Agricole Corporate and Investment Bank (As Security Trustee for and on Behalf of the Beneficiaries) | A registered charge | 1 property | 21/11/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (23 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
accounts-with-accounts-type-full
accounts · AA
2024-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-22
termination-director-company-with-name-termination-date
officers · TM01
2024-08-08
appoint-person-director-company-with-name-date
officers · AP01
2024-08-08
termination-director-company-with-name-termination-date
officers · TM01
2024-02-13
accounts-with-accounts-type-full
accounts · AA
2023-10-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-31
resolution
resolution · RESOLUTIONS
2023-03-07
capital-allotment-shares
capital · SH01
2023-01-10
capital-allotment-shares
capital · SH01
2023-01-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-12-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-05