STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED

Overview

Company Name	STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09558172
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED located?

Registered Office Address	280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) 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 STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	No

What are the latest filings for STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	53 pages	AA

Jun 27, 2023	Termination of appointment of Neil Andrew Slater as a director on Jun 26, 2023	1 pages	TM01

Jun 22, 2023	Confirmation statement made on Jun 15, 2023 with updates	4 pages	CS01

Jun 19, 2023	Appointment of Mr Simon Brett Moscow as a director on Jun 16, 2023	2 pages	AP01

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 10, 2022	Full accounts made up to Dec 31, 2021	72 pages	AA

Aug 26, 2022	Termination of appointment of Steven Brian Crayford Barton as a director on Aug 26, 2022	1 pages	TM01

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

Jan 04, 2022	Appointment of Mr Cameron Shaun Murray as a director on Dec 31, 2021	2 pages	AP01

Dec 07, 2021	Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021	1 pages	CH04

Dec 02, 2021	Termination of appointment of Andrew John Creighton as a director on Nov 26, 2021	1 pages	TM01

Nov 26, 2021	Change of details for Standard Life Investments Limited as a person with significant control on Nov 26, 2021	2 pages	PSC05

Sep 15, 2021	Full accounts made up to Dec 31, 2020	80 pages	AA

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	85 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Appointment of Sla Corporate Secretary Limited as a secretary on Mar 31, 2020	2 pages	AP04

Apr 03, 2020	Termination of appointment of Aberdeen Asset Management Plc as a secretary on Mar 31, 2020	1 pages	TM02

Jan 03, 2020	Termination of appointment of Holly Sylvia Kidd as a secretary on Dec 06, 2019	1 pages	TM02

Jan 03, 2020	Appointment of Mr Neil Andrew Slater as a director on Dec 06, 2019	2 pages	AP01

Dec 20, 2019	Appointment of Aberdeen Asset Management Plc as a secretary on Dec 06, 2019	2 pages	AP04

Dec 20, 2019	Appointment of Andrew John Creighton as a director on Dec 06, 2019	2 pages	AP01

View All Filings

Who are the officers of STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN CORPORATE SECRETARY LIMITED

Mar 31, 2020

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

CARRIE, Douglas Scott

Oct 14, 2016

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1974-3

None

212794050001

MOSCOW, Simon Brett

Jun 16, 2023

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

British

1973-10

Company Director

199954440001

MURRAY, Cameron Shaun

Dec 31, 2021

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

British

1969-8

Company Director

190158150001

HANKIN, Christina Ann

Apr 23, 2015

Jan 29, 2016

Secretary

EH2 2LL Edinburgh

1 George Street

United Kingdom

197060990001

KIDD, Holly Sylvia

Jan 29, 2016

Dec 06, 2019

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

205018990001

ABERDEEN ASSET MANAGEMENT PLC

Dec 06, 2019

Mar 31, 2020

Secretary

Queen's Terrace

AB10 1XL Aberdeen

Aberdeenshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SC082015

818260001

ALONZI, Paolo

Apr 23, 2015

Dec 06, 2019

Director

EH2 2LL Edinburgh

1 George Street

United Kingdom

Italian

1972-6

Company Director

113225330001

BARTON, Steven Brian Crayford

Oct 14, 2016

Aug 26, 2022

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1968-9

Company Director

290300370001

CAMPBELL, Stephen

Apr 23, 2015

Oct 14, 2016

Director

EH2 2LL Edinburgh

1 George Street

United Kingdom

British

1970-1

Company Director

177590760002

CREIGHTON, Andrew John

Dec 06, 2019

Nov 26, 2021

Director

1 Bread Street

EC4M 9HH London

Bow Bells House

United Kingdom

England

British

1968-6

Company Director

157788960001

PAINE, David Graham

Apr 23, 2015

Nov 30, 2019

Director

EH2 2LL Edinburgh

1 George Street

United Kingdom

Scotland

British

1961-6

Company Director

156455760001

SLATER, Neil Andrew

Dec 06, 2019

Jun 26, 2023

Director

George Street

EH2 2LL Edinburgh

United Kingdom

Scotland

British

1977-4

Company Secretary

265735600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) 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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