ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
Overview
| Company Name | ABERDEEN PRIVATE EQUITY MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05981098 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN PRIVATE EQUITY MANAGERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABERDEEN PRIVATE EQUITY MANAGERS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN PRIVATE EQUITY MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED | Jun 13, 2013 | Jun 13, 2013 |
| SVG MANAGERS LIMITED | Nov 30, 2006 | Nov 30, 2006 |
| TRUSHELFCO (NO.3263) LIMITED | Oct 27, 2006 | Oct 27, 2006 |
What are the latest accounts for ABERDEEN PRIVATE EQUITY MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ABERDEEN PRIVATE EQUITY MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AP on Jan 11, 2017 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Graham John Mcdonald as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Fiona Mitchell as a director on Dec 15, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Douglas Henderson Aitken as a director on Dec 15, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Nicola Mary Armstrong as a director on Dec 15, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Mccaffery as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roderick Macleod Macrae as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 12, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||
Termination of appointment of Anne Helen Richards as a director on Feb 12, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2015 | 19 pages | AA | ||||||||||||||
Termination of appointment of John Michael Brett as a director on Nov 13, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed aberdeen svg private equity managers LIMITED\certificate issued on 30/10/15 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of ABERDEEN PRIVATE EQUITY MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1XL Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| AITKEN, Douglas Henderson | Director | EH3 6PE Edinburgh Bf1 14 Barony Street Scotland Scotland | United Kingdom | British | 173869000001 | |||||||||
| ARMSTRONG, Nicola Mary | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc United Kingdom | United Kingdom | British | 220633590001 | |||||||||
| MITCHELL, Fiona | Director | Charles Drive FK5 3HB Larbert 11 United Kingdom | United Kingdom | British | 68683100001 | |||||||||
| BALLARD, Thomas Stuart | Secretary | House 1 Bread Street EC4M 9HH London Bow Bells England | 179678880001 | |||||||||||
| LLOYD, Gerard Dominic | Secretary | Westlands 140a Kippington Road TN13 2LW Sevenoaks Kent | British | 37414210003 | ||||||||||
| PAMMENT, William Robert Arthur | Secretary | House 1 Bread Street EC4M 9HH London Bow Bells England | British | 24833700003 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| BALLARD, Thomas Stuart | Director | Aldwych WC2B 4AE London 61 | England | British | 103008600002 | |||||||||
| BONAVITACOLA, Marc Antony | Director | 770 Boylston Street, Apt 16-D Boston Massachusetts Ma 02199 United States | United States | 131678620001 | ||||||||||
| BRETT, John Michael | Director | House 1 Bread Street EC4M 9HH London Bow Bells England | Scotland | British | 93200700002 | |||||||||
| BROQUARD, Rachel Mary | Director | 48 Gloucester Court 516 Lordship Lane SE22 8GB London | British | 109902660001 | ||||||||||
| BURKE, Michael John | Director | 5 Lincoln Place Charlestown Massachusetts 02129 United States | United States | 131678980001 | ||||||||||
| CUNNINGHAM, Stephen | Director | Aldwych WC2B 4AE London 61 | England | British | 120784460001 | |||||||||
| DALWOOD, Anthony Lionel | Director | Aldwych WC2B 4AE London 61 | England | British | 75474370002 | |||||||||
| DE GAY, Sarah | Director | N4 | England | British | 43494570001 | |||||||||
| EASTMAN, Henry Guy | Director | 55 Britannia Road SW6 2JR London | British | 36999920001 | ||||||||||
| FORDHAM, Lynn Rosanne | Director | House 1 Bread Street EC4M 9HH London Bow Bells England | England | Scottish | 74999430001 | |||||||||
| GILBERT, Martin James | Director | House 1 Bread Street EC4M 9HH London Bow Bells | Scotland | British | 48820002 | |||||||||
| KAIN, Alice Montague | Director | 29 Canonbury Place N1 2NY London Greater London | United Kingdom | British | 103008720003 | |||||||||
| LLOYD, Gerard Dominic | Director | Westlands 140a Kippington Road TN13 2LW Sevenoaks Kent | Uk | British | 37414210003 | |||||||||
| LUND, Simon Ingemann | Director | Hamble Down Farm Lickfold GU28 9DU Petworth West Sussex | British | 103008680002 | ||||||||||
| MACRAE, Roderick Macleod | Director | House 1 Bread Street EC4M 9HH London Bow Bells | United Kingdom | British | 54561710005 | |||||||||
| MCCAFFERY, Andrew | Director | House 1 Bread Street EC4M 9HH London Bow Bells | England | British | 97921710002 | |||||||||
| MCDONALD, Graham John | Director | House 1 Bread Street EC4M 9HH London Bow Bells | Scotland | British | 101421540001 | |||||||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||||||
| MORGAN, Jonathan Windsor | Director | House 1 Bread Street EC4M 9HH London Bow Bells | England | British | 10387190004 | |||||||||
| MORRIS, Robert Christopher | Director | Border Cottage Shire Lane Cholesbury HP23 6NA Tring Hertfordshire | England | British | 44010700002 | |||||||||
| OGLE, Robin Rathmell | Director | Flat 2a Durward House 31 Kensington Court W8 5BH London | British | 78413820003 | ||||||||||
| OWAYDA, Sleiman | Director | 12 Bradley Road Arlington Ma 02174 Usa | American | 127917310001 | ||||||||||
| RATHKE, Sharad | Director | 17 Highcroft Gardens NW11 0LY London | England | British | 125275640001 | |||||||||
| RICHARDS, Anne Helen | Director | House 1 Bread Street EC4M 9HH London Bow Bells England | Scotland | British | 179097630001 | |||||||||
| ROBINSON, Sam | Director | Amner Road SW11 6AA London 10 | British | 129727400001 | ||||||||||
| SYKES, Andrew Francis | Director | House 1 Bread Street EC4M 9HH London Bow Bells England | England | British | 26855270003 | |||||||||
| WILLIAMS, Andrew Christopher | Director | Highcroft House Tanners Lane OX29 4HJ Eynsham Oxfordshire | United Kingdom | British | 158418940001 |
Who are the persons with significant control of ABERDEEN PRIVATE EQUITY MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Asset Management Plc | Apr 06, 2016 | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire Scotland | No | ||||||||||
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Natures of Control
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Does ABERDEEN PRIVATE EQUITY MANAGERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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