STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED
Overview
| Company Name | STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC503913 |
| Jurisdiction | Scotland |
| Date of Creation |
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 BRENT CROSS GENERAL PARTNER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Termination of appointment of Anne Kathryn Breen as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Cameron Shaun Murray as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Anne Kathryn Breen on Jun 22, 2024 | 2 pages | CH01 | ||
Appointment of Mr Paolo Alonzi as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of David George Garden as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr David George Garden as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Patrick Ireland as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Change of details for Standard Life Investments Limited as a person with significant control on Nov 26, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 47 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||
Appointment of Mr Simon Brett Moscow as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr Nicholas James Patrick Ireland as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard George Marshall as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark Brian Watt as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Who are the officers of STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| ALONZI, Paolo | Director | EH2 2LL Edinburgh 1 George Street | United Kingdom | Italian | 113225330001 | |||||||||
| MOSCOW, Simon Brett | Director | EH2 2LL Edinburgh 1 George Street | United Kingdom | British | 199954440001 | |||||||||
| MURRAY, Cameron Shaun | Director | EH2 2LL Edinburgh 1 George Street | Scotland | British | 190158150001 | |||||||||
| BURNS, David John | Secretary | EH2 2LL Edinburgh 1 George Street United Kingdom | 196976410001 | |||||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 208698290001 | |||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1XL Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||
| ALONZI, Paolo | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | United Kingdom | Italian | 113225330001 | |||||||||
| BREEN, Anne Kathryn | Director | EH2 2LL Edinburgh 1 George Street | Scotland | British | 265574550001 | |||||||||
| GARDEN, David George | Director | EH2 2LL Edinburgh 1 George Street | Scotland | British | 301705310001 | |||||||||
| IRELAND, Nicholas James Patrick | Director | EH2 2LL Edinburgh 1 George Street | United Kingdom | British | 171384490002 | |||||||||
| MARSHALL, Richard George | Director | EH2 2LL Edinburgh 1 George Street | England | British | 251351120001 | |||||||||
| PAINE, David Graham | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | Scotland | British | 156455760001 | |||||||||
| WATT, Mark Brian | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 85845500002 |
Who are the persons with significant control of STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Investment Management Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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