Active
Company Information for ABRDN APIT (GENERAL PARTNER) LIMITED
280 BISHOPSGATE, LONDON, EC2M 4AG,
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Company Registration Number
08680717
Private Limited Company
Active |
Company Name | ||||
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ABRDN APIT (GENERAL PARTNER) LIMITED | ||||
Legal Registered Office | ||||
280 BISHOPSGATE LONDON EC2M 4AG Other companies in EC2R | ||||
Previous Names | ||||
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Company Number | 08680717 | |
---|---|---|
Company ID Number | 08680717 | |
Date formed | 2013-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 11:07:34 |
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Officer | Role | Date Appointed |
---|---|---|
MIKE BALFOUR |
||
JAMES BENEDICT CLIFTON-BROWN |
||
ROBERT HENRY HALDANE PETO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ARTHUR BARFIELD |
Director | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JONATHAN EDWIN ASHCROFT |
Director | ||
AUDREY MCKEOWN |
Director | ||
DAVID STEPHEN SKINNER |
Director | ||
NICHOLAS MARTIN PRINCE |
Director | ||
MICHAEL FITSUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABRDN (APIT NOMINEE) LIMITED | Director | 2016-06-02 | CURRENT | 2013-09-23 | Active | |
ABRDN (APIT NOMINEE) LIMITED | Director | 2016-08-24 | CURRENT | 2013-09-23 | Active | |
62 CAMBRIDGE STREET LIMITED | Director | 2001-06-29 | CURRENT | 1988-06-09 | Active | |
CB-SPUK INVESTMENT ADVISER LIMITED | Director | 2001-04-23 | CURRENT | 1986-11-21 | Dissolved 2016-01-26 | |
GEMINI HOLDCO 3 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Liquidation | |
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 1896-07-16 | Liquidation | |
GEMINI QMUL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Liquidation | |
MACTAGGART INVESTMENT COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
CIRCUS STREET UK PROPCO LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GEMINI HOLDCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI TOPCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
THE RESIDENT KENSINGTON HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
THE RESIDENT SOHO HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
PROMISE WORKS LIMITED | Director | 2016-08-28 | CURRENT | 2011-06-10 | Active | |
WEMBLEY UK PROPCO LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
WEMBLEY UK OPCO LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GEMINI RHUL 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GEMINI WL LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
WESTERN HERITABLE LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
MACTAGGART HOTEL HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
WESTERN AMERICA LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-28 | Active | |
MACTAGGART HERITABLE LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
ABRDN (APIT NOMINEE) LIMITED | Director | 2015-12-23 | CURRENT | 2013-09-23 | Active | |
GEMINI TOPCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
GEMINI HOLDCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
BASE2STAY DEVELOPMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT KENSINGTON LIMITED | Director | 2014-10-01 | CURRENT | 2004-03-26 | Active | |
RESIDENT HOTELS LIMITED | Director | 2014-10-01 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT SOHO LIMITED | Director | 2014-10-01 | CURRENT | 2011-02-24 | Active | |
THE RESIDENT VICTORIA LIMITED | Director | 2014-10-01 | CURRENT | 2013-01-24 | Active | |
GUILDFORD UK PROPCO LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
GEMINI BRUNSWICK LIMITED | Director | 2013-12-03 | CURRENT | 2006-05-31 | Liquidation | |
GEMINI RHUL LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI STUDENT LIVING LIMITED | Director | 2013-04-09 | CURRENT | 2013-02-26 | Liquidation | |
BATH & WEST ENTERPRISES LIMITED | Director | 2013-03-01 | CURRENT | 1994-01-27 | Active | |
LENDLEASE EUROPE GP LIMITED | Director | 2011-04-01 | CURRENT | 1998-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CERTNM | Company name changed standard life investments slipit (general partner) LIMITED\certificate issued on 23/06/22 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY HALDANE PETO | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH HELEN SLATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JILL MIRANDA MAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF STANDARD LIFE INVESTMENT PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086807170002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES BENEDICT CLIFTON-BROWN | |
AP01 | DIRECTOR APPOINTED MR MIKE BALFOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR BARFIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086807170001 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER | |
TM02 | Termination of appointment of Aviva Company Secretarial Services Limited on 2015-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY MCKEOWN | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARTHUR BARFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 1 POULTRY LONDON EC2R 8EJ | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 23/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRINCE | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER | |
AR01 | 06/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS AUDREY MCKEOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITSUM | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/12/2013 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ABRDN APIT (GENERAL PARTNER) 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. |