Company Information for

STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED

1 GEORGE STREET, EDINBURGH, EH2 2LL,

Company Registration Number

SC503913

Private Limited Company

Active

About Standard Life Investments Brent Cross General Partner Ltd

STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED was founded on 2015-04-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Standard Life Investments Brent Cross General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED

Legal Registered Office

1 GEORGE STREET
EDINBURGH
EH2 2LL

Filing Information

Company Number	SC503913
Date formed	2015-04-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	29/06/2016
Filing return next due	27/07/2017
Type of accounts	FULL

Last Datalog update:

2023-09-05 09:56:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Holly Sylvia Kidd	Company Secretary		2016-05-30
Paolo Alonzi	Director	HEAD OF REAL ESTATE FINANCE & OPS	2015-04-21	UNITED KINGDOM
David Graham Paine	Director	HEAD OF REAL ESTATE	2015-04-21	UNITED KINGDOM
Mark Brian Watt	Director	COMPANY DIRECTOR	2017-07-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David John Burns	Company Secretary	2015-04-21	2016-05-02

Related Directorships for Paolo Alonzi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paolo Alonzi	G PARK MANAGEMENT COMPANY LIMITED	Director	2016-12-12	CURRENT	2009-04-15	Active
Paolo Alonzi	STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED	Director	2016-10-31	CURRENT	2009-05-29	Active - Proposal to Strike off
Paolo Alonzi	GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED	Director	2016-10-31	CURRENT	2006-04-11	Active
Paolo Alonzi	ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED	Director	2016-10-31	CURRENT	2006-11-30	Active
Paolo Alonzi	ABRDN (GENERAL PARTNER EPGF) LIMITED	Director	2016-10-31	CURRENT	1999-02-12	Active
Paolo Alonzi	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED	Director	2016-10-31	CURRENT	2006-09-20	Dissolved 2018-06-12
Paolo Alonzi	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED	Director	2016-10-31	CURRENT	2006-09-20	Dissolved 2018-06-12
Paolo Alonzi	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED	Director	2016-10-31	CURRENT	2006-09-20	Dissolved 2018-06-12
Paolo Alonzi	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED	Director	2016-10-31	CURRENT	2006-09-20	Dissolved 2018-06-12
Paolo Alonzi	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED	Director	2016-10-31	CURRENT	2006-09-20	Dissolved 2018-06-12
Paolo Alonzi	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED	Director	2016-10-31	CURRENT	2006-09-20	Dissolved 2018-06-12
Paolo Alonzi	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED	Director	2016-10-31	CURRENT	2007-02-16	Dissolved 2018-06-12
Paolo Alonzi	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED	Director	2016-10-31	CURRENT	2007-02-16	Dissolved 2018-06-19
Paolo Alonzi	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED	Director	2016-10-31	CURRENT	2007-07-10	Dissolved 2018-06-12
Paolo Alonzi	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED	Director	2016-10-31	CURRENT	2007-07-10	Dissolved 2018-06-12
Paolo Alonzi	INHOCO 3107 LIMITED	Director	2016-10-31	CURRENT	2004-07-23	Active
Paolo Alonzi	STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
Paolo Alonzi	HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Active
Paolo Alonzi	STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
Paolo Alonzi	SELECT JAPAN (TK HOLDINGS UK) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
Paolo Alonzi	ABRDN (GENERAL PARTNER CRED) LIMITED	Director	2014-05-21	CURRENT	2014-05-21	Active
Paolo Alonzi	STOCKLEY CAR PARKING LIMITED	Director	2014-02-24	CURRENT	2011-12-09	Dissolved 2016-02-04
Paolo Alonzi	STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED	Director	2014-01-29	CURRENT	2014-01-09	Active
Paolo Alonzi	SLIF PROPERTY INVESTMENT GP LIMITED	Director	2010-11-18	CURRENT	2010-11-15	Active
Paolo Alonzi	STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED	Director	2010-04-16	CURRENT	2010-04-16	Dissolved 2018-07-03
Paolo Alonzi	STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED	Director	2010-04-16	CURRENT	2010-04-16	Dissolved 2018-07-03
Paolo Alonzi	SELECT BRAZIL NOMINEE LIMITED	Director	2008-10-08	CURRENT	2008-10-06	Dissolved 2016-08-09
Paolo Alonzi	ICENI NOMINEES (NO.2A) LIMITED	Director	2006-04-25	CURRENT	2002-03-21	Active - Proposal to Strike off
Paolo Alonzi	WELBRENT PROPERTY INVESTMENT COMPANY LIMITED	Director	2006-04-25	CURRENT	2002-12-13	Active
Paolo Alonzi	ICENI NOMINEES (NO. 2) LIMITED	Director	2006-04-25	CURRENT	2001-08-07	Active

Related Directorships for David Graham Paine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Graham Paine	STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
David Graham Paine	STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
David Graham Paine	SELECT JAPAN (TK HOLDINGS UK) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
David Graham Paine	ABRDN (GENERAL PARTNER CRED) LIMITED	Director	2014-05-21	CURRENT	2014-05-21	Active
David Graham Paine	STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED	Director	2014-01-29	CURRENT	2014-01-09	Active
David Graham Paine	STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED	Director	2011-01-24	CURRENT	2010-04-16	Dissolved 2018-07-03
David Graham Paine	STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED	Director	2011-01-24	CURRENT	2010-04-16	Dissolved 2018-07-03
David Graham Paine	STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED	Director	2010-11-15	CURRENT	2009-05-29	Active - Proposal to Strike off
David Graham Paine	STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Active - Proposal to Strike off
David Graham Paine	ABRDN (GENERAL PARTNER EPGF) LIMITED	Director	2010-11-15	CURRENT	1999-02-12	Active
David Graham Paine	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
David Graham Paine	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
David Graham Paine	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
David Graham Paine	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
David Graham Paine	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
David Graham Paine	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
David Graham Paine	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2007-02-16	Dissolved 2018-06-12
David Graham Paine	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2007-02-16	Dissolved 2018-06-19
David Graham Paine	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2007-07-10	Dissolved 2018-06-12
David Graham Paine	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2007-07-10	Dissolved 2018-06-12
David Graham Paine	SELECT BRAZIL NOMINEE LIMITED	Director	2008-10-08	CURRENT	2008-10-06	Dissolved 2016-08-09
David Graham Paine	GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED	Director	2006-07-26	CURRENT	2006-04-11	Active
David Graham Paine	LAKE MEADOWS MANAGEMENT COMPANY LIMITED	Director	2005-08-02	CURRENT	1990-02-05	Active
David Graham Paine	RAVENSBOURNE RETAIL PARK LIMITED	Director	2004-06-29	CURRENT	1998-03-02	Dissolved 2017-01-31
David Graham Paine	LINCOLN ST. MARKS (ONE) LIMITED	Director	2003-11-24	CURRENT	2002-03-14	Dissolved 2017-01-31
David Graham Paine	LINCOLN ST. MARKS (TWO) LIMITED	Director	2003-11-24	CURRENT	2002-03-14	Dissolved 2017-01-31
David Graham Paine	EDMUNDSBURY NOMINEE (NO.1) LIMITED	Director	2003-08-28	CURRENT	2002-03-30	Dissolved 2016-12-27
David Graham Paine	EDMUNDSBURY NOMINEE (NO.2) LIMITED	Director	2003-08-28	CURRENT	2002-03-30	Dissolved 2016-12-27
David Graham Paine	PITCROFT PROPERTIES LIMITED	Director	2002-12-17	CURRENT	2000-08-22	Dissolved 2016-12-27
David Graham Paine	NORDOWN DEVELOPMENTS LIMITED	Director	2002-12-17	CURRENT	2000-09-12	Dissolved 2016-12-27
David Graham Paine	IBIS (748) LIMITED	Director	2002-12-17	CURRENT	2002-03-28	Dissolved 2017-01-31
David Graham Paine	IBIS (749) LIMITED	Director	2002-12-17	CURRENT	2002-03-28	Dissolved 2017-01-31
David Graham Paine	ICENI NOMINEES (NO.2A) LIMITED	Director	2002-12-17	CURRENT	2002-03-21	Active - Proposal to Strike off
David Graham Paine	ICENI NOMINEES (NO. 2) LIMITED	Director	2002-12-17	CURRENT	2001-08-07	Active
David Graham Paine	PROPERTY CORPORATE DIRECTOR 2 LIMITED	Director	2002-04-03	CURRENT	2002-03-28	Dissolved 2017-06-06
David Graham Paine	PROPERTY CORPORATE DIRECTOR 1 LIMITED	Director	2002-04-03	CURRENT	2002-03-28	Dissolved 2017-06-06

Related Directorships for Mark Brian Watt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Brian Watt	ABRDN REAL ESTATE OPERATIONS LIMITED	Director	2018-08-14	CURRENT	1996-11-13	Active
Mark Brian Watt	REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED	Director	2018-08-14	CURRENT	1991-04-23	Liquidation
Mark Brian Watt	MOOR HOUSE GENERAL PARTNER LIMITED	Director	2015-07-20	CURRENT	2000-12-27	Active - Proposal to Strike off
Mark Brian Watt	MARTINEAU (GP) LIMITED	Director	2014-11-14	CURRENT	1999-03-31	Dissolved 2016-02-02
Mark Brian Watt	SELECT JAPAN (TK HOLDINGS UK) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
Mark Brian Watt	GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED	Director	2010-09-24	CURRENT	2002-03-28	Dissolved 2016-12-27
Mark Brian Watt	GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED	Director	2010-09-24	CURRENT	2002-03-28	Dissolved 2016-12-27
Mark Brian Watt	GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED	Director	2010-09-24	CURRENT	2002-03-28	Dissolved 2017-01-03
Mark Brian Watt	SELECT BRAZIL NOMINEE LIMITED	Director	2008-10-08	CURRENT	2008-10-06	Dissolved 2016-08-09
Mark Brian Watt	3 ST ANDREW SQUARE APARTMENTS LIMITED	Director	2007-09-17	CURRENT	1988-01-06	Active
Mark Brian Watt	STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED	Director	2006-11-06	CURRENT	2006-09-20	Active - Proposal to Strike off
Mark Brian Watt	GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED	Director	2006-07-26	CURRENT	2006-04-11	Active
Mark Brian Watt	36 POULTRY LIMITED	Director	2005-03-31	CURRENT	1985-07-15	Dissolved 2014-04-07
Mark Brian Watt	INHOCO 3107 LIMITED	Director	2004-08-06	CURRENT	2004-07-23	Active
Mark Brian Watt	RAVENSBOURNE RETAIL PARK LIMITED	Director	2004-06-29	CURRENT	1998-03-02	Dissolved 2017-01-31
Mark Brian Watt	CASTLEPOINT NOMINEE LIMITED	Director	2004-01-28	CURRENT	1997-06-23	Active
Mark Brian Watt	PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED	Director	2003-12-24	CURRENT	2000-06-01	Dissolved 2014-04-07
Mark Brian Watt	LINCOLN ST. MARKS (ONE) LIMITED	Director	2003-11-24	CURRENT	2002-03-14	Dissolved 2017-01-31
Mark Brian Watt	LINCOLN ST. MARKS (TWO) LIMITED	Director	2003-11-24	CURRENT	2002-03-14	Dissolved 2017-01-31
Mark Brian Watt	PITCROFT PROPERTIES LIMITED	Director	2003-08-28	CURRENT	2000-08-22	Dissolved 2016-12-27
Mark Brian Watt	NORDOWN DEVELOPMENTS LIMITED	Director	2003-08-28	CURRENT	2000-09-12	Dissolved 2016-12-27
Mark Brian Watt	IBIS (748) LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-01-31
Mark Brian Watt	IBIS (749) LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-01-31
Mark Brian Watt	PROPERTY CORPORATE DIRECTOR 2 LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-06-06
Mark Brian Watt	PROPERTY CORPORATE DIRECTOR 1 LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-06-06
Mark Brian Watt	ICENI NOMINEES (NO.2A) LIMITED	Director	2003-08-28	CURRENT	2002-03-21	Active - Proposal to Strike off
Mark Brian Watt	ICENI NOMINEES (NO. 2) LIMITED	Director	2003-08-28	CURRENT	2001-08-07	Active
Mark Brian Watt	WELBRENT PROPERTY INVESTMENT COMPANY LIMITED	Director	2003-01-13	CURRENT	2002-12-13	Active
Mark Brian Watt	EDMUNDSBURY NOMINEE (NO.1) LIMITED	Director	2002-12-19	CURRENT	2002-03-30	Dissolved 2016-12-27
Mark Brian Watt	EDMUNDSBURY NOMINEE (NO.2) LIMITED	Director	2002-12-19	CURRENT	2002-03-30	Dissolved 2016-12-27
Mark Brian Watt	LAKE MEADOWS MANAGEMENT COMPANY LIMITED	Director	2002-11-04	CURRENT	1990-02-05	Active