ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
Overview
| Company Name | ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02834212 |
| 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 INVESTMENTS HOLDINGS EUROPE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN INVESTMENTS LIMITED | Jul 07, 1993 | Jul 07, 1993 |
What are the latest accounts for ABRDN INVESTMENTS HOLDINGS EUROPE 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 INVESTMENTS HOLDINGS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bruce Adam Cargill as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian David Smith as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Change of details for Abrdn Holdings Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Andrew Cass on Apr 12, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital on Mar 21, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Neil Andrew Slater as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anne Kathryn Breen as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Bruce Adam Cargill on Dec 05, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Aberdeen Asset Management Plc as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on Nov 28, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed aberdeen investments LIMITED\certificate issued on 25/11/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Who are the officers of ABRDN INVESTMENTS HOLDINGS EUROPE 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 | ||||||||||
| BREEN, Anne Kathryn | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | Scotland | British | 265574550001 | |||||||||
| CASS, Robert Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 202546150002 | |||||||||
| SMITH, Brian David | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 331149070001 | |||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| AF PETERSENS, Malin | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Sweden | Swedish | 163903820001 | |||||||||
| ALONZI, Paolo | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | Italian | 113225330001 | |||||||||
| BRETT, John Michael | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Scotland | British | 93200700002 | |||||||||
| CARGILL, Bruce Adam | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 159830270002 | |||||||||
| EDWARDS, Rosaleen Clare | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 235559300001 | |||||||||
| GEORGE, Claire Elizabeth | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 249520200001 | |||||||||
| LAING, Andrew Arthur | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Scotland | British | 67379280001 | |||||||||
| MASSIE, Scott Edward | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Scotland | British | 134096870002 | |||||||||
| MITCHELL, Aron William | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 205100660002 | |||||||||
| SLATER, Neil Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 265735600001 | |||||||||
| SMITH, Andrew Richard Ingram | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 103619290001 | |||||||||
| VANHANEN, Pertti Mikael | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | Finnish | 256951070002 | |||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 52499670001 |
Who are the persons with significant control of ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Holdings Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
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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