ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED

Overview

Company Name	ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06014728
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2006

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 (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) 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 (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED?

Previous Company Names
Company Name	From	Until
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED	Jan 12, 2007	Jan 12, 2007
DMWSL 543 LIMITED	Nov 30, 2006	Nov 30, 2006

What are the latest accounts for ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2025
Next Confirmation Statement Due	Jun 28, 2025
Next Confirmation Statement Made Up To	Jun 14, 2024
Overdue	No

What are the latest filings for ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2024

Full accounts made up to Dec 31, 2023

51 pages

Jun 14, 2024

Confirmation statement made on Jun 14, 2024 with no updates

3 pages

CS01

Dec 24, 2023

Termination of appointment of Neil Macrae Meikle as a director on Dec 21, 2023

1 pages

TM01

Oct 09, 2023

Full accounts made up to Dec 31, 2022

49 pages

Jun 22, 2023

Confirmation statement made on Jun 15, 2023 with updates

4 pages

CS01

Jun 15, 2023

Certificate of change of name

Company name changed standard life investments (general partner uk shopping centre feeder fund LP) LIMITED\certificate issued on 15/06/23

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 30, 2023	RES15

Jun 15, 2023

Change of name with request to seek comments from relevant body

2 pages

NM06

Jun 15, 2023

Change of name notice

2 pages

CONNOT

Mar 15, 2023

Termination of appointment of Nicholas James Patrick Ireland as a director on Oct 31, 2022

1 pages

TM01

Dec 05, 2022

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022

1 pages

AD01

Oct 31, 2022

Appointment of Mr Simon Brett Moscow as a director on Oct 31, 2022

2 pages

AP01

Oct 10, 2022

Full accounts made up to Dec 31, 2021

50 pages

Aug 26, 2022

Termination of appointment of Steven Brian Crayford Barton as a director on Aug 26, 2022

1 pages

TM01

Aug 26, 2022

Appointment of Neil Macrae Meikle as a director on Aug 26, 2022

2 pages

AP01

Aug 25, 2022

Director's details changed for Mr Steven Brian Crayford Barton on Aug 11, 2022

2 pages

CH01

Jun 22, 2022

Confirmation statement made on Jun 15, 2022 with no updates

3 pages

CS01

Dec 07, 2021

Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

1 pages

CH04

Nov 26, 2021

Change of details for Standard Life Investments Limited as a person with significant control on Nov 26, 2021

2 pages

PSC05

Oct 01, 2021

Full accounts made up to Dec 31, 2020

50 pages

Jun 15, 2021

Confirmation statement made on Jun 15, 2021 with no updates

3 pages

CS01

Jan 04, 2021

Full accounts made up to Dec 31, 2019

95 pages

Oct 21, 2020

Appointment of Mr Nicholas James Patrick Ireland as a director on Oct 16, 2020

2 pages

AP01

Oct 21, 2020

Termination of appointment of Mark Brian Watt as a director on Oct 16, 2020

1 pages

TM01

Aug 03, 2020

Appointment of Sla Corporate Secretary Limited as a secretary on Aug 03, 2020

2 pages

AP04

Aug 03, 2020

Termination of appointment of Aberdeen Asset Management Plc as a secretary on Aug 03, 2020

1 pages

TM02

View All Filings

Who are the officers of ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN CORPORATE SECRETARY LIMITED

Aug 03, 2020

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

CARRIE, Douglas Scott

Oct 31, 2016

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1974-3

Director

212794050001

MOSCOW, Simon Brett

Oct 31, 2022

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

British

1973-10

Company Director

199954440001

BURNS, David John

Aug 01, 2010

May 02, 2016

Secretary

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

United Kingdom

155335170002

KIDD, Holly Sylvia

May 30, 2016

Dec 06, 2019

Secretary

George Street

EH2 2LL Edinburgh

Scotland

208914480001

O'BRIEN, Vincent Joseph

Feb 13, 2007

Aug 01, 2010

Secretary

George Street

EH2 2LL Edinburgh

Scotland

British

66940900002

ABERDEEN ASSET MANAGEMENT PLC

Dec 06, 2019

Aug 03, 2020

Secretary

Queen's Terrace

AB10 1XL Aberdeen

Aberdeenshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SC082015

818260001

DM COMPANY SERVICES LIMITED

Nov 30, 2006

Feb 13, 2007

Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Scotland

38777080002

ALONZI, Paolo

Oct 31, 2016

Dec 06, 2019

Director

George Street

EH2 2LL Edinburgh

United Kingdom

Italian

1972-6

Company Director

113225330001

BARTON, Steven Brian Crayford

Oct 31, 2016

Aug 26, 2022

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1968-9

Company Director

290300370001

IRELAND, Nicholas James Patrick

Oct 16, 2020

Oct 31, 2022

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

British

1968-11

Investment Director

171384490002

JENKINS, James Edward Mark

Feb 13, 2007

Oct 31, 2016

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1963-9

Company Director

118987260001

LITTLEBOY, William Regnar

Feb 13, 2007

Oct 31, 2016

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1961-11

Company Director

83016810003

MEIKLE, Neil Macrae

Aug 26, 2022

Dec 21, 2023

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

British

1979-9

Company Director

299467120001

PAINE, David Graham

Feb 13, 2007

Oct 31, 2016

Director

George Street

EH2 2LL Edinburgh

United Kingdom

Scotland

British

1961-6

Company Director

156455760001

SKEOCH, Norman Keith, Sir

Feb 13, 2007

Sep 01, 2015

Director

George Street

EH2 2LL Edinburgh

Scotland

British

1956-11

Company Director

63822530003

WATT, Alexander Peter

Feb 13, 2007

Nov 15, 2010

Director

George Street

EH2 2LL Edinburgh

Scotland

British

1952-8

Managing Director

452100002

WATT, Mark Brian

Dec 06, 2019

Oct 16, 2020

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1968-5

Company Director

85845500002

25 NOMINEES LIMITED

Nov 30, 2006

Feb 13, 2007

Director

Royal London House

22-25 Finsbury Square

EC2A 1DX London

42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abrdn Investment Management Limited

Apr 06, 2016

George Street

EH2 2LL Edinburgh

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc123321

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
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