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STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Standard Life Investments (slipit Nominee) Limited. The company was founded 10 years ago and was given the registration number 08701976. 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 99999 - Dormant Company.

Company Information

Name:STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED
Company Number:08701976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director02 June 2016Active
Cbre Global Investors, One New Change, London, United Kingdom, EC4M 9AF

Director24 August 2016Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director12 March 2019Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director27 November 2019Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Corporate Secretary23 September 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director23 September 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director23 December 2015Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director23 September 2013Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director24 October 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director23 December 2015Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director23 September 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director20 October 2015Active
St. Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Director23 September 2013Active

People with Significant Control

Abrdn Apit (General Partner) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:280, Bishopsgate, London, United Kingdom, EC2M 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-11Accounts

Accounts with accounts type full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-05Address

Change registered office address company with date old address new address.

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2022-08-12Accounts

Accounts with accounts type full.

Download
2022-06-29Persons with significant control

Change to a person with significant control.

Download
2022-06-23Change of name

Certificate change of name company.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type full.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type full.

Download
2020-08-25Officers

Termination director company with name termination date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Appoint person director company with name date.

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2019-09-13Accounts

Accounts with accounts type full.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2018-08-09Accounts

Accounts with accounts type full.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Persons with significant control

Change to a person with significant control.

Download
2018-04-26Address

Change registered office address company with date old address new address.

Download
2018-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-09-06Auditors

Auditors resignation company.

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