ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED was incorporated 30 years ago on 07/07/1993 and has the registered number: 02834212. The accounts status is FULL and accounts are next due on 30/09/2024.

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ABERDEEN INVESTMENTS LIMITED (until 25/11/2022)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-11-13 CURRENT
MR BRUCE ADAM CARGILL May 1972 British Director 2020-02-13 CURRENT
MR ROBERT ANDREW CASS Jul 1972 British Director 2021-12-31 CURRENT
MRS ANNE KATHRYN BREEN Sep 1972 British Director 2023-06-14 CURRENT
MRS ROSALEEN CLARE EDWARDS Oct 1975 British Director 2017-07-17 UNTIL 2018-10-23 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 1993-07-07 UNTIL 2020-11-13 RESIGNED
MR ANDREW RICHARD INGRAM SMITH Nov 1963 British Director 2011-10-19 UNTIL 2013-11-15 RESIGNED
PERTTI MIKAEL VANHANEN Feb 1962 Finnish Director 2019-03-28 UNTIL 2019-12-12 RESIGNED
MRS MALIN AF PETERSENS Oct 1967 Swedish Director 2011-10-19 UNTIL 2019-03-28 RESIGNED
MR PAOLO ALONZI Jun 1972 British Director 2020-06-30 UNTIL 2021-12-31 RESIGNED
MR JOHN MICHAEL BRETT Feb 1966 British Director 2016-07-01 UNTIL 2017-08-11 RESIGNED
MS CLAIRE ELIZABETH GEORGE Dec 1976 British Director 2019-03-28 UNTIL 2020-06-30 RESIGNED
MR ANDREW ARTHUR LAING Nov 1952 British Director 2011-10-19 UNTIL 2019-03-28 RESIGNED
MR ARON WILLIAM MITCHELL Mar 1972 British Director 2018-10-23 UNTIL 2020-02-13 RESIGNED
MR SCOTT EDWARD MASSIE Mar 1960 British Director 2011-09-01 UNTIL 2017-07-17 RESIGNED
MR NEIL ANDREW SLATER Apr 1977 British Director 2020-02-13 UNTIL 2023-06-26 RESIGNED
TENON NOMINEES LIMITED Corporate Director 1993-07-07 UNTIL 2011-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABRDN FUND MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ABRDN ALTERNATIVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ABRDN INVESTMENTS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ABRDN ASIA FOCUS PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
ABRDN LIFE AND PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ABERDEEN INFRASTRUCTURE GP II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ABERDEEN INFRASTRUCTURE (NO 2) LLP LONDON Active FULL None Supplied
ABERDEEN SIDECAR LLP LONDON Active FULL None Supplied