Abrdn Alternative Holdings Limited

General information

Name:

Abrdn Alternative Holdings Ltd

Office Address:

10 Queen's Terrace AB10 1XL Aberdeen

Number: SC336918

Incorporation date: 2008-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC336918 is the reg. no. for Abrdn Alternative Holdings Limited. The firm was registered as a Private Limited Company on 2008-01-30. The firm has been operating in this business for 16 years. The company can be contacted at 10 Queen's Terrace in Aberdeen. The office's area code assigned to this place is AB10 1XL. It has been already two years since The firm's registered name is Abrdn Alternative Holdings Limited, but up till 2022 the name was Aberdeen Alternatives (holdings) and up to that point, until 2015-11-19 the firm was known as Aberdeen Infrastructure (holdings). This means it has used five different company names. This business's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The firm's latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-02-01.

In order to meet the requirements of the customers, this particular business is constantly being led by a number of three directors who are Bruce C., Fraser T. and Gershon C.. Their work been of pivotal use to the following business since 2022-07-07. At least one secretary in this firm is a limited company, specifically Abrdn Corporate Secretary Limited.

  • Previous company's names
  • Abrdn Alternative Holdings Limited 2022-11-25
  • Aberdeen Alternatives (holdings) Limited 2015-11-19
  • Aberdeen Infrastructure (holdings) Limited 2014-11-25
  • Uberior Fund Holdings Limited 2008-11-21
  • Uberior Isaf Coip Gp Limited 2008-01-30

Company staff

Bruce C.

Role: Director

Appointed: 07 July 2022

Latest update: 4 January 2024

Fraser T.

Role: Director

Appointed: 31 December 2021

Latest update: 4 January 2024

Role: Corporate Secretary

Appointed: 21 October 2020

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

Latest update: 4 January 2024

Gershon C.

Role: Director

Appointed: 22 May 2013

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are: Abrdn Investments Holdings Europe 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 reg no 02834212.

Abrdn Investments Holdings Europe Limited
Address: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02834212
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 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Director's appointment terminated on Fri, 1st Mar 2024 (TM01)
filed on: 4th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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