Aberdeen Direct Property (holding) Limited LONDON


Founded in 2015, Aberdeen Direct Property (holding), classified under reg no. 09796259 is an active company. Currently registered at 280 Bishopsgate EC2M 4AG, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Rosaleen E., appointed on 17 July 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Scott M.. There were no ex secretaries.

Aberdeen Direct Property (holding) Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09796259
Date of Incorporation Sat, 26th Sep 2015
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 14 December 2020

Rosaleen E.

Position: Director

Appointed: 17 July 2017

Tenon Nominees Limited

Position: Corporate Director

Appointed: 26 September 2015

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 26 September 2015

Resigned: 14 December 2020

Scott M.

Position: Director

Appointed: 26 September 2015

Resigned: 17 July 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Abrdn Investments Holdings Europe Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abrdn Investments Holdings Europe Limited

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Legal authority Governed By The Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 02834212
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 25th September 2023
filed on: 26th, September 2023
Free Download (4 pages)

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