Active
Company Information for ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED
280 BISHOPSGATE, LONDON, EC2M 4AG,
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Company Registration Number
06014728
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED | ||||
Legal Registered Office | ||||
280 BISHOPSGATE LONDON EC2M 4AG Other companies in M2 | ||||
Previous Names | ||||
|
Company Number | 06014728 | |
---|---|---|
Company ID Number | 06014728 | |
Date formed | 2006-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:16:12 |
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Officer | Role | Date Appointed |
---|---|---|
HOLLY SYLVIA KIDD |
||
PAOLO ALONZI |
||
STEVEN BRIAN CRAYFORD BARTON |
||
DOUGLAS SCOTT CARRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD MARK JENKINS |
Director | ||
WILLIAM REGNAR LITTLEBOY |
Director | ||
DAVID GRAHAM PAINE |
Director | ||
DAVID JOHN BURNS |
Company Secretary | ||
NORMAN KEITH SKEOCH |
Director | ||
ALEXANDER PETER WATT |
Director | ||
VINCENT JOSEPH O'BRIEN |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G PARK MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2009-04-15 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED | Director | 2016-10-31 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2016-10-31 | CURRENT | 2006-04-11 | Active | |
ABRDN (GENERAL PARTNER EPGF) LIMITED | Director | 2016-10-31 | CURRENT | 1999-02-12 | Active | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-02-16 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-02-16 | Dissolved 2018-06-19 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-10 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-10 | Dissolved 2018-06-12 | |
INHOCO 3107 LIMITED | Director | 2016-10-31 | CURRENT | 2004-07-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
SELECT JAPAN (TK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ABRDN (GENERAL PARTNER CRED) LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
STOCKLEY CAR PARKING LIMITED | Director | 2014-02-24 | CURRENT | 2011-12-09 | Dissolved 2016-02-04 | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-09 | Active | |
SLIF PROPERTY INVESTMENT GP LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-15 | Active | |
STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-07-03 | |
STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-07-03 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2006-04-25 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED | Director | 2006-04-25 | CURRENT | 2002-12-13 | Active | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2006-04-25 | CURRENT | 2001-08-07 | Active | |
ABRDN (GENERAL PARTNER SCF I) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED | Director | 2016-10-31 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
ABRDN (GENERAL PARTNER EPGF) LIMITED | Director | 2016-10-31 | CURRENT | 1999-02-12 | Active | |
SLIF PROPERTY INVESTMENT GP LIMITED | Director | 2016-10-31 | CURRENT | 2010-11-15 | Active | |
SELECT JAPAN (GK HOLDINGS UK) LIMITED | Director | 2016-10-21 | CURRENT | 2014-05-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED | Director | 2016-10-14 | CURRENT | 2014-01-09 | Active | |
ABRDN (GENERAL PARTNER CRED) LIMITED | Director | 2016-10-14 | CURRENT | 2014-05-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED | Director | 2016-10-14 | CURRENT | 2015-04-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED | Director | 2016-10-14 | CURRENT | 2016-04-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GLOBAL TACTICAL ASSET ALLOCATION) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
ABRDN (GENERAL PARTNER SCF I) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED | Director | 2016-10-31 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
ABRDN (GENERAL PARTNER EPGF) LIMITED | Director | 2016-10-31 | CURRENT | 1999-02-12 | Active | |
SLIF PROPERTY INVESTMENT GP LIMITED | Director | 2016-10-31 | CURRENT | 2010-11-15 | Active | |
SELECT JAPAN (GK HOLDINGS UK) LIMITED | Director | 2016-10-21 | CURRENT | 2014-05-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED | Director | 2016-10-14 | CURRENT | 2014-01-09 | Active | |
ABRDN (GENERAL PARTNER CRED) LIMITED | Director | 2016-10-14 | CURRENT | 2014-05-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED | Director | 2016-10-14 | CURRENT | 2015-04-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED | Director | 2016-10-14 | CURRENT | 2016-04-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER MAC) LIMITED | Director | 2016-08-17 | CURRENT | 2012-12-07 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GFS) LIMITED | Director | 2016-08-17 | CURRENT | 2016-03-17 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED | Director | 2016-08-17 | CURRENT | 2009-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Change of name with request to seek comments from relevant body | ||
Company name changed standard life investments (general partner uk shopping centre feeder fund LP) LIMITED\certificate issued on 15/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES PATRICK IRELAND | ||
AP01 | DIRECTOR APPOINTED MR SIMON BRETT MOSCOW | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED NEIL MACRAE MEIKLE | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIAN CRAYFORD BARTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIAN CRAYFORD BARTON | |
AP01 | DIRECTOR APPOINTED NEIL MACRAE MEIKLE | |
Director's details changed for Mr Steven Brian Crayford Barton on 2022-08-11 | ||
CH01 | Director's details changed for Mr Steven Brian Crayford Barton on 2022-08-11 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
PSC05 | Change of details for Standard Life Investments Limited as a person with significant control on 2021-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES PATRICK IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN WATT | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-08-03 | |
TM02 | Termination of appointment of Aberdeen Asset Management Plc on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Holly Sylvia Kidd on 2019-12-06 | |
AP01 | DIRECTOR APPOINTED MR MARK BRIAN WATT | |
AP04 | Appointment of Aberdeen Asset Management Plc as company secretary on 2019-12-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO ALONZI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM 100 Barbirolli Square Manchester M2 3AB | |
AP01 | DIRECTOR APPOINTED MR PAOLO ALONZI | |
AP01 | DIRECTOR APPOINTED MR STEVEN BRIAN CRAYFORD BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LITTLEBOY | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS SCOTT CARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Edward Mark Jenkins on 2016-06-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HOLLY KIDD on 2016-06-29 | |
AP03 | Appointment of Holly Kidd as company secretary on 2016-05-30 | |
TM02 | Termination of appointment of David John Burns on 2016-05-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN BURNS on 2015-10-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MARK JENKINS / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 08/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 08/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 FULL LIST | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 15/10/2012 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 09/05/2012 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BURNS / 22/03/2011 | |
AR01 | 30/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT | |
AP03 | SECRETARY APPOINTED DAVID JOHN BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MARK JENKINS / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LITTLEBOY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER WATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KEITH SKEOCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MARK JENKINS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
RES13 | RE SEC 175 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DMWSL 543 LIMITED CERTIFICATE ISSUED ON 12/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |