Abrdn Alternative Investments Limited

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General information

Name:

Abrdn Alternative Investments Ltd

Office Address:

280 Bishopsgate EC2M 4AG London

Number: 00794936

Incorporation date: 1964-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 280 Bishopsgate, London EC2M 4AG Abrdn Alternative Investments Limited is a Private Limited Company issued a 00794936 registration number. It's been established 60 years ago. This particular Abrdn Alternative Investments Limited company was recognized under five different names before. It was established as Aberdeen Asset Investments to be changed to Scottish Widows Investment Partnership on 2022/11/25. Its third name was present name up till 2014. This company's SIC and NACE codes are 64205 which stands for Activities of financial services holding companies. 2022-12-31 is the last time the company accounts were filed.

2 transactions have been registered in 2015 with a sum total of £19,132. Cooperation with the Brighton & Hove City council covered the following areas: Capital Financing Costs.

The data at our disposal regarding this particular company's personnel suggests that there are two directors: Peter B. and Xavier M. who became the part of the company on 2023/10/26 and 2023/06/06. At least one secretary in this firm is a limited company: Abrdn Corporate Secretary Limited.

  • Previous company's names
  • Abrdn Alternative Investments Limited 2022-11-25
  • Aberdeen Asset Investments Limited 2014-11-24
  • Scottish Widows Investment Partnership Limited 2014-11-24
  • Aberdeen Asset Investments Limited Limited 2000-06-30
  • Hill Samuel Asset Management Limited 1996-11-18
  • Hill Samuel Investment Management Limited 1964-03-06

Company staff

Peter B.

Role: Director

Appointed: 26 October 2023

Latest update: 29 December 2023

Xavier M.

Role: Director

Appointed: 06 June 2023

Latest update: 29 December 2023

Abrdn Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 31 March 2020

Address: George Street, Edinburgh, EH2 2LL, United Kingdom

Latest update: 29 December 2023

People with significant control

The companies that control this firm are as follows: Abrdn Investments Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4AG and was registered as a PSC under the registration number 1709014.

Abrdn Investments Group Limited
Address: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1709014
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (30 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 2 £ 19 131.58
2015-08-28 PAY00793002 £ 9 574.60 Capital Financing Costs
2015-05-27 PAY00766763 £ 9 556.98 Capital Financing Costs

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
60
Company Age