This company is commonly known as Aberdeen Investments Limited. The company was founded 30 years ago and was given the registration number 02834212. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ABERDEEN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02834212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bow Bells House, 1 Bread Street, London, EC4M 9HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Corporate Secretary | 13 November 2020 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 14 June 2023 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 13 February 2020 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG | Director | 31 December 2021 | Active |
| 10, Queen's Terrace, Aberdeen, Scotland, AB10 1YG | Corporate Secretary | 07 July 1993 | Active |
| Bow Bells House, 1 Bread Street, London, EC4M 9HH | Director | 19 October 2011 | Active |
| Bow Bells House, 1 Bread Street, London, EC4M 9HH | Director | 30 June 2020 | Active |
| Bow Bells House, 1 Bread Street, London, EC4M 9HH | Director | 01 July 2016 | Active |
| Bow Bells House, 1 Bread Street, London, EC4M 9HH | Director | 17 July 2017 | Active |
| Bow Bells House, 1 Bread Street, London, EC4M 9HH | Director | 28 March 2019 | Active |
| Bow Bells House, 1 Bread Street, London, EC4M 9HH | Director | 19 October 2011 | Active |
| Bow Bells House, 1 Bread Street, London, EC4M 9HH | Director | 01 September 2011 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 23 October 2018 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 13 February 2020 | Active |
| Bow Bells House, 1 Bread Street, London, EC4M 9HH | Director | 19 October 2011 | Active |
| Bow Bells House, 1 Bread Street, London, EC4M 9HH | Director | 28 March 2019 | Active |
| 10, Queens Terrace, Aberdeen, Scotland, AB10 1YG | Corporate Director | 07 July 1993 | Active |
| Abrdn Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, George Street, Edinburgh, United Kingdom, EH2 2LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-21 | Insolvency | Legacy. | Download |
| 2024-03-21 | Capital | Legacy. | Download |
| 2024-03-21 | Resolution | Resolution. | Download |
| 2024-03-21 | Capital | Legacy. | Download |
| 2024-03-21 | Insolvency | Legacy. | Download |
| 2024-03-21 | Resolution | Resolution. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-25 | Change of name | Certificate change of name company. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-14 | Officers | Appoint corporate secretary company with name date. | Download |
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