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SCHRODER ASIAPACIFIC FUND PLC

SCHRODER ASIAPACIFIC FUND PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSCHRODER ASIAPACIFIC FUND PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03104981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCHRODER ASIAPACIFIC FUND PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SCHRODER ASIAPACIFIC FUND PLC located?

    Registered Office Address
    1 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHRODER ASIAPACIFIC FUND PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SCHRODER ASIAPACIFIC FUND PLC?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for SCHRODER ASIAPACIFIC FUND PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Jan 17, 2025

    • Capital: GBP 14,190,521.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 09, 2025

    • Capital: GBP 14,223,021.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 08, 2025

    • Capital: GBP 14,228,521.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 20, 2025

    • Capital: GBP 14,169,521.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 14, 2025

    • Capital: GBP 14,078,021.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 18, 2025

    • Capital: GBP 14,065,021.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 27, 2025

    • Capital: GBP 14,143,521.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 20, 2025

    • Capital: GBP 14,058,021.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 12, 2025

    • Capital: GBP 14,096,521.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 24, 2025

    • Capital: GBP 14,155,521.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 07, 2025

    • Capital: GBP 14,111,521.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 22, 2025

    • Capital: GBP 14,159,021.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 21, 2025

    • Capital: GBP 14,161,521.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on May 13, 2025

    • Capital: GBP 14,091,021.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 11, 2025

    • Capital: GBP 14,106,521.6
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 05, 2025

    • Capital: GBP 14,116,521.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 31, 2025

    • Capital: GBP 14,139,521.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 04, 2025

    • Capital: GBP 14,130,521.60
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 04, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 04, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 04, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 04, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 04, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Director's details changed for Ms Julia Goh on Apr 22, 2025

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Jan 10, 2025

    • Capital: GBP 14,216,021.6
    		4 pagesSH06
    View All Filings

    Who are the officers of SCHRODER ASIAPACIFIC FUND PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    England
    Identification TypeUK Limited Company
    Registration Number03104981
    		46683210003
    GOH, Julia
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandSingaporeanIndependent Non-Executive Director163507320001
    GOULD, Vivien Mary, Ms.
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishNon-Executive Director49458460003
    HOGG, Rupert Bruce Grantham Trower
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishCompany Director298334640001
    PORTER, Martin
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishDirector239006520002
    RICHARDS, Nicola Jane
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishDirector199556480002
    WILLIAMS, James Frederick William
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishDirector185526720001
    BRACE, James Jackson
    19 Felmersham Close
    Clapham
    SW4 7EU London
    		Secretary
    19 Felmersham Close
    Clapham
    SW4 7EU London
    		BritishSolicitor44636970001
    BINYON, Robert Francis
    31 Gresham Street
    London
    EC2V 7QA
    		Director
    31 Gresham Street
    London
    EC2V 7QA
    		EnglandBritishDirector10456010001
    BOYLE, Robert William
    Gresham Street
    EC2V 7QA London
    31
    		Director
    Gresham Street
    EC2V 7QA London
    31
    		United KingdomBritishDirector118539930001
    BRACE, James Jackson
    19 Felmersham Close
    Clapham
    SW4 7EU London
    		Director
    19 Felmersham Close
    Clapham
    SW4 7EU London
    		BritishSolicitor44636970001
    CARINGTON, Rupert Francis John, Lord
    31 Gresham Street
    London
    EC2V 7QA
    		Director
    31 Gresham Street
    London
    EC2V 7QA
    		United KingdomBritishCompany Director4018130002
    CRAIG, Keith Robert
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishDirector81374330001
    FENN, Hugh Anthony
    31 Gresham Street
    London
    EC2V 7QA
    		Director
    31 Gresham Street
    London
    EC2V 7QA
    		United KingdomBritishCompany Director26326770002
    HILL, Jeremy Adrian
    Peyton Hall
    CO8 5DU Bures
    Suffolk
    		Director
    Peyton Hall
    CO8 5DU Bures
    Suffolk
    		United KingdomBritishMerchant Banker33584120001
    KINGZETT, Jan Anthony
    18 Sloane Avenue
    SW3 3JE London
    		Director
    18 Sloane Avenue
    SW3 3JE London
    		United KingdomBritishDirector12969720001
    MORGAN, Rosemary Jane
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishCompany Director52305620003
    PHILPOT, Timothy Stephen Burnett
    9 Croft Avenue
    RH4 1LN Dorking
    Surrey
    		Director
    9 Croft Avenue
    RH4 1LN Dorking
    Surrey
    		BritishInvestment Director49688300001
    RODGERS, Anthony Thomas George
    Yeoman's Farm
    Three Oaks Lane
    TN5 6PX Wadhurst
    East Sussex
    		Director
    Yeoman's Farm
    Three Oaks Lane
    TN5 6PX Wadhurst
    East Sussex
    		BritishCompany Director28359060001
    SMITH, Nicholas Michael Norman
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishCompany Director94679950001
    THE EARL OF CROMER
    31 Gresham Street
    London
    EC2V 7QA
    		Director
    31 Gresham Street
    London
    EC2V 7QA
    		BritishCompany Director45511690001
    WHITTAKER, Steven John
    Flat 7 Knowle House The Knowle
    EN11 8LD Hoddesdon
    Hertfordshire
    Uk
    		Director
    Flat 7 Knowle House The Knowle
    EN11 8LD Hoddesdon
    Hertfordshire
    Uk
    		BritishSolicitor49455230002
    View Detailed Information on Officers and People with Significant Control

    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