ABRDN EUROPEAN LOGISTICS INCOME PLC

Overview

Company Name	ABRDN EUROPEAN LOGISTICS INCOME PLC
Company Status	Active
Legal Form	Public limited company
Company Number	11032222
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2017

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 EUROPEAN LOGISTICS INCOME PLC?

Activities of investment trusts (64301) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ABRDN EUROPEAN LOGISTICS INCOME PLC located?

Registered Office Address	280 Bishopsgate EC2M 4AG London England
Undeliverable Registered Office Address	No

What were the previous names of ABRDN EUROPEAN LOGISTICS INCOME PLC?

Previous Company Names
Company Name	From	Until
ABERDEEN STANDARD EUROPEAN LOGISTICS INCOME PLC	Oct 25, 2017	Oct 25, 2017

What are the latest accounts for ABRDN EUROPEAN LOGISTICS INCOME PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ABRDN EUROPEAN LOGISTICS INCOME PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for ABRDN EUROPEAN LOGISTICS INCOME PLC?

Filings

Date

Description

Document

Type

Oct 24, 2025

Confirmation statement made on Oct 24, 2025 with updates

4 pages

CS01

Jul 10, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 25/06/2025	RES13
capital		Resolution of authority to purchase a number of shares	RES09

May 12, 2025

Statement of capital following an allotment of shares on Mar 07, 2025

Capital: GBP 20,608,717.80

8 pages

SH01

May 09, 2025

Statement of capital on Mar 07, 2025

Capital: GBP 4,121,743.56

4 pages

SH02

May 07, 2025

Group of companies' accounts made up to Dec 31, 2024

157 pages

May 07, 2025

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

Capital: GBP 4,121,743.56

6 pages

SH06

Dec 19, 2024

Interim accounts made up to Sep 30, 2024

13 pages

Dec 19, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 19, 2024

Memorandum and Articles of Association

62 pages

Oct 24, 2024

Confirmation statement made on Oct 24, 2024 with no updates

3 pages

CS01

Oct 03, 2024

Statement of capital on Oct 03, 2024

Capital: GBP 4,121,743.56

3 pages

SH19

Oct 03, 2024

Certificate of cancellation of share premium account

1 pages

CERT21

Oct 03, 2024

legacy

5 pages

OC138

Jul 31, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company adopt the new investment policy / amount standing to the credit of the share premium account as at the date the resolution is passed be cancelled 23/07/2024	RES13

Jul 02, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Notice period of general meeting other than an annual general meeting / company continue its business as presently constituted 24/06/2024	RES13
capital	Resolution of allotment of securities	RES10

Jul 01, 2024

Termination of appointment of Diane Wilde as a director on Jun 24, 2024

1 pages

TM01

May 29, 2024

Group of companies' accounts made up to Dec 31, 2023

187 pages

Oct 29, 2023

Confirmation statement made on Oct 24, 2023 with no updates

3 pages

CS01

Jun 28, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Authority to make market purchase 12/06/2023	RES13
capital	Resolution of allotment of securities	RES10

Jun 17, 2023

Group of companies' accounts made up to Dec 31, 2022

173 pages

Dec 05, 2022

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

1 pages

AD01

Dec 05, 2022

Secretary's details changed for Aberdeen Asset Management Plc on Nov 28, 2022

1 pages

CH04

Nov 16, 2022

Register inspection address has been changed from Aspect House Spencer Road Lancing England BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH

2 pages

AD02

Oct 25, 2022

Confirmation statement made on Oct 24, 2022 with no updates

3 pages

CS01

Oct 06, 2022

Registration of charge 110322220010, created on Sep 26, 2022

13 pages

MR01

View All Filings

Who are the officers of ABRDN EUROPEAN LOGISTICS INCOME PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN HOLDINGS LIMITED

Nov 08, 2017

Secretary

Queens's Terrace

AB10 1YG Aberdeen

Scotland

Identification Type	UK Limited Company
Registration Number	SC82015

818260009

GULLIVER, Caroline

Nov 08, 2017

Director

Bishopsgate

EC2M 4AG London

280

England

United Kingdom

British

1965-5

194183140001

HEAWOOD, John Anthony Nicholas

Nov 08, 2017

Director

Bishopsgate

EC2M 4AG London

280

England

United Kingdom

British

1953-2

133123780001

ROPER, Anthony Charles

Nov 08, 2017

Director

Bishopsgate

EC2M 4AG London

280

England

United Kingdom

British

1960-12

62976440004

REED, John Charles

Oct 25, 2017

Nov 08, 2017

Secretary

1 Bread Street

EC4M 9HH London

Bow Bells House

239427640001

DUVAL, Pascal

Nov 08, 2017

Jun 11, 2019

Director

1 Bread Street

EC4M 9HH London

Bow Bells House

United Kingdom

French

1962-3

241571030001

HEATHER, Nicholas Roy

Oct 25, 2017

Nov 08, 2017

Director

1 Bread Street

EC4M 9HH London

Bow Bells House

United Kingdom

British

1961-6

141520800003

REED, John Charles

Oct 25, 2017

Nov 08, 2017

Director

More London Riverside

SE1 2AU London

United Kingdom

British

1976-10

142802590002

WILDE, Diane

Nov 08, 2017

Jun 24, 2024

Director

Bishopsgate

EC2M 4AG London

280

England

Scotland

British

1964-2

76746000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABRDN EUROPEAN LOGISTICS INCOME PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Aberdeen Asset Management Plc

Oct 25, 2017

Queen's Terrace

AB10 1YG Aberdeen

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc082015

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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