ABRDN ALTERNATIVE INVESTMENTS LIMITED
Overview
| Company Name | ABRDN ALTERNATIVE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00794936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABRDN ALTERNATIVE INVESTMENTS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ABRDN ALTERNATIVE INVESTMENTS LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN ALTERNATIVE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN ASSET INVESTMENTS LIMITED | Nov 24, 2014 | Nov 24, 2014 |
| ABERDEEN ASSET INVESTMENTS LIMITED LIMITED | Nov 24, 2014 | Nov 24, 2014 |
| SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED | Jun 30, 2000 | Jun 30, 2000 |
| HILL SAMUEL ASSET MANAGEMENT LIMITED | Nov 18, 1996 | Nov 18, 1996 |
| HILL SAMUEL INVESTMENT MANAGEMENT LIMITED | Mar 06, 1964 | Mar 06, 1964 |
What are the latest accounts for ABRDN ALTERNATIVE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABRDN ALTERNATIVE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for ABRDN ALTERNATIVE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 25, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Xavier Bernard Maurice Meyer on Jul 28, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Xavier Bernard Maurice Meyer on May 31, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter Branner on May 31, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 007949360001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Denise Elisabeth Thomas as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Branner as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Andrew Slater as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Xavier Bernard Maurice Meyer as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Denise Elisabeth Thomas on Feb 27, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Grant Thomas Hotson as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Hardiman as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Hardiman as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||||||
Change of details for Abrdn Investments Group Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022 | 1 pages | AD01 | ||||||||||||||
Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of ABRDN ALTERNATIVE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BRANNER, Peter | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | Netherlands | Danish | 315384660001 | |||||||||
| MEYER, Xavier Bernard Maurice | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | French | 309953130002 | |||||||||
| BRETT, John Michael | Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 93200700002 | ||||||||||
| CAWDRON, Richard Arthur | Secretary | Oakley Chenies Road Chorleywood WD3 5LU Rickmansworth Hertfordshire | British | 43065270001 | ||||||||||
| FOX, Richard William | Secretary | 2 St Marys Mews TW10 7HS Richmond Surrey | British | 54135310001 | ||||||||||
| GLASS, Janette | Secretary | 36 Harpenden Road Wanstead E12 5HN London | British | 47752770001 | ||||||||||
| GREIG, Kenneth John | Secretary | 6 York Road Trinity EH5 3EH Edinburgh | British | 85740350001 | ||||||||||
| HILL, Rowland Paul | Secretary | 16 Ashley Mansions Vauxhall Bridge Road SW1V 1BS London | British | 14251180001 | ||||||||||
| HOPKINS, Stephen John | Secretary | 29 South Street CO11 1BG Manningtree Essex | British | 39632020001 | ||||||||||
| JOHNSTON, Lindsay James Hawthorn | Secretary | St Anns SW12 8NH 5 Wexford Road London | British | 75754780001 | ||||||||||
| PASSMORE, Nigel Howard | Secretary | 5/1 Sienna Gardens EH9 1PG Edinburgh | British | 60741210001 | ||||||||||
| ROBBERS, Simone | Secretary | 56 Marchmont Road EH9 1HS Edinburgh | British | 90779570001 | ||||||||||
| SMITH, Kate Susan | Secretary | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One | British | 160995510001 | ||||||||||
| TALBOT, Alison Janet, Ms. | Secretary | 12 Kings Park EH32 0QL Longniddry East Lothian Scotland | British | 57177110002 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||
| AINSWORTH, Anthony John | Director | Oak Lodge 15 Heathgate Wickham Bishops CM8 3NZ Witham Essex | British | 55153850002 | ||||||||||
| AINSWORTH, Anthony John | Director | 25 Holt Drive CM8 3JR Wickham Bishops Essex | British | 55153850001 | ||||||||||
| AKESTER, Robert | Director | 9 Broad Fields AL5 2HJ Harpenden Hertfordshire | British | 27368700001 | ||||||||||
| AXTEN, Peter Colin | Director | Garden Flat 42 Canfield Gardens Hampstead NW6 3EB London | British | 35532640002 | ||||||||||
| BACKHOLER, Albert Edward | Director | 2 Culross Avenue RH16 1JF Haywards Heath West Sussex | British | 27284380001 | ||||||||||
| BAXTER, Peter | Director | 16 Denman Drive North NW11 6RB London | British | 39591780001 | ||||||||||
| BEAVEN, Philip Edwin | Director | Montclair Promenade De Verdun CR8 3LN Purley Surrey | British | 10221570002 | ||||||||||
| BERNAYS, Richard Oliver | Director | 82 Elgin Crescent W11 2JL London | United Kingdom | British | 98729980001 | |||||||||
| BOORER, Alan Ward | Director | 56 Upper Park IG10 4EQ Loughton Essex | British | 50457580001 | ||||||||||
| BOWLEY, Lisa Anne | Director | Bread Street EC4M 9HH London Bow Bells House | England | British | 241364670001 | |||||||||
| BRETT, John Michael | Director | Bread Street EC4M 9HH London Bow Bells House 1 Uk | Scotland | British | 93200700002 | |||||||||
| BRINN, Nigel James | Director | 13 Marlow Mill Mill Road SL7 1QD Marlow Buckinghamshire | British | 56096980003 | ||||||||||
| BROWN, Roger | Director | 2 Alfred Place EH9 1RX Edinburgh Midlothian | United Kingdom | British | 4955240003 | |||||||||
| BRUNSDEN, Alan John | Director | Flat D 17 Marloes Road W8 6LP London | British | 33147220001 | ||||||||||
| BUCKETT, Lesley Ann | Director | 226 Park Road Crouch End N8 8JX London | British | 33767840001 | ||||||||||
| BUCKLAND, Godfrey | Director | 29 Upton Dene Grange Road SM2 6TA Sutton Surrey | British | 49118740001 | ||||||||||
| BUCKLEY, Dean Robert | Director | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One | England | British | 127381220001 | |||||||||
| CATTERMULL, Paul Gurney | Director | Duck Folly 207 Balham High Road Wandsworth SW17 7BQ London | England | British | 19149320002 | |||||||||
| CAWDRON, Richard Arthur | Director | Oakley Chenies Road Chorleywood WD3 5LU Rickmansworth Hertfordshire | British | 43065270001 |
Who are the persons with significant control of ABRDN ALTERNATIVE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Investments Group Limited | Apr 06, 2016 | Bishopsgate EC2M 4AG London 280 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0