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Nom

Abrdn Investments Holdings Europe Limited
Adresse
280 Bishopsgate
London
EC2M 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02834212 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aberdeen Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Abrdn Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc082015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 13/11/2020 Role: Secretary
    Breen, Anne Kathryn London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Cargill, Bruce Adam London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cass, Robert Andrew Edinburgh, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Alonzi, Paolo London Status: Ceased Notified: 30/06/2020 Ceased: 31/12/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    George, Claire Elizabeth London Status: Ceased Notified: 28/03/2019 Ceased: 30/06/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aberdeen Direct Property (Holding) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09796259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aberdeen Real Estate Investors Operations (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03338080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Regent Property Partners (Retail Parks) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02604024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •