ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - LONDON


Overview

ABERDEEN PRIVATE EQUITY MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05981098. The accounts status is FULL.

ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN HOLDINGS LIMITED Corporate Secretary 2015-06-30 CURRENT
MRS NICOLA MARY ARMSTRONG Aug 1978 British Director 2016-12-15 CURRENT
MR DOUGLAS HENDERSON AITKEN Mar 1973 British Director 2016-12-15 CURRENT
FIONA MITCHELL Jul 1965 British Director 2016-12-15 CURRENT
MR THOMAS STUART BALLARD Secretary 2013-06-28 UNTIL 2015-06-30 RESIGNED
MR ANDREW MCCAFFERY Sep 1963 British Director 2015-06-30 UNTIL 2016-12-15 RESIGNED
ROBIN RATHMELL OGLE Dec 1970 British Director 2006-11-24 UNTIL 2007-01-05 RESIGNED
MR RODERICK MACLEOD MACRAE Mar 1964 British Director 2015-06-30 UNTIL 2016-12-15 RESIGNED
SIMON INGEMANN LUND Apr 1968 British Director 2008-05-08 UNTIL 2009-08-07 RESIGNED
MR GRAHAM JOHN MCDONALD May 1960 British Director 2015-06-30 UNTIL 2016-12-15 RESIGNED
ROBERT CHRISTOPHER MORRIS Jul 1954 Director 2007-01-05 UNTIL 2008-03-31 RESIGNED
MR JONATHAN WINDSOR MORGAN Oct 1957 British Director 2014-09-11 UNTIL 2015-06-30 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-10-27 UNTIL 2006-11-24 RESIGNED
GERARD DOMINIC LLOYD Oct 1950 Secretary 2007-01-05 UNTIL 2007-10-16 RESIGNED
ROBIN WINNING Mar 1971 British Director 2008-08-12 UNTIL 2009-08-07 RESIGNED
MR WILLIAM ROBERT ARTHUR PAMMENT Feb 1950 Secretary 2007-10-16 UNTIL 2013-11-22 RESIGNED
SARAH DE GAY Apr 1965 British Director 2006-10-27 UNTIL 2006-11-24 RESIGNED
MR STEPHEN CUNNINGHAM Jul 1964 British Director 2008-03-12 UNTIL 2013-05-31 RESIGNED
MR ANTHONY LIONEL DALWOOD Oct 1970 British Director 2009-08-05 UNTIL 2010-09-21 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2006-10-27 UNTIL 2007-01-05 RESIGNED
SLEIMAN OWAYDA Feb 1956 American Director 2007-01-05 UNTIL 2008-03-31 RESIGNED
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 2008-09-01 UNTIL 2015-06-30 RESIGNED
HENRY GUY EASTMAN Nov 1955 British Director 2008-05-01 UNTIL 2009-08-07 RESIGNED
MICHAEL JOHN BURKE Jan 1967 United States Director 2008-07-03 UNTIL 2009-08-07 RESIGNED
RACHEL MARY BROQUARD Apr 1975 British Director 2006-11-24 UNTIL 2007-01-05 RESIGNED
MR THOMAS STUART BALLARD Sep 1967 Director 2008-03-12 UNTIL 2013-05-31 RESIGNED
MR JOHN MICHAEL BRETT Feb 1966 British Director 2013-05-31 UNTIL 2015-11-13 RESIGNED
MARC ANTONY BONAVITACOLA Dec 1963 United States Director 2008-07-03 UNTIL 2009-08-07 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2013-07-31 UNTIL 2015-06-30 RESIGNED
MS ANNE HELEN RICHARDS Aug 1964 British Director 2013-05-31 UNTIL 2016-02-12 RESIGNED
GERARD DOMINIC LLOYD Oct 1950 Director 2007-01-05 UNTIL 2008-03-31 RESIGNED
MR SHARAD RATHKE Jul 1972 British Director 2008-04-10 UNTIL 2009-08-07 RESIGNED
SAM ROBINSON Sep 1969 British Director 2008-04-15 UNTIL 2009-08-07 RESIGNED
MR ANDREW FRANCIS SYKES Jul 1957 British Director 2013-05-31 UNTIL 2014-07-21 RESIGNED
MR JAMES STEPHEN WITTER Oct 1963 British Director 2008-04-10 UNTIL 2009-08-07 RESIGNED
ALICE MONTAGUE KAIN Feb 1970 British Director 2008-04-14 UNTIL 2009-08-07 RESIGNED
MR ANDREW CHRISTOPHER WILLIAMS Apr 1952 British Director 2007-01-05 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Asset Management Plc 2016-04-06 Aberdeen   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALEDONIA INVESTMENTS PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
FULLER SMITH & TURNER PLC LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
HOLCO TRADING CO LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
E D & F MAN SUGAR LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
L.K.& S.TRADING COMPANY LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MCML LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
AGMAN SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HOLCO MAN LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DRYLOG TRADING LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
E D & F MAN NICARAGUA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
E D & F MAN CHILE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DOMINO'S PIZZA GROUP PLC MILTON KEYNES Active GROUP 56101 - Licensed restaurants
IT AGENT LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GVQ INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NCC GROUP PLC MANCHESTER ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
21 LAVENDER GARDENS LTD LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
MARSCO CONSULTING LIMITED ROCHESTER ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERAAN HOLDCO LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MFPP (EUROPE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HG TITAN 1 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SECOND MEMBER (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HG GENESIS 10 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG SATURN 3 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG P&E AGGREGATOR NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
HG MERCURY 4 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
NEREUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOLDINGS SECOND GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied