Standard Life Investments (general Partner European Real Estate Club Ii) Limited LONDON


Founded in 2015, Standard Life Investments (general Partner European Real Estate Club Ii), classified under reg no. 09558172 is an active company. Currently registered at Bow Bells House EC4M 9HH, London the company has been in the business for five years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31.

The company has 4 directors, namely Neil S., Andrew C. and Steven B. and others. Of them, Steven B., Douglas C. have been with the company the longest, being appointed on 14 October 2016 and Neil S. and Andrew C. have been with the company for the least time - from 6 December 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Standard Life Investments (general Partner European Real Estate Club Ii) Limited Address / Contact

Office Address Bow Bells House
Office Address2 1 Bread Street
Town London
Post code EC4M 9HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09558172
Date of Incorporation Thu, 23rd Apr 2015
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (29 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

Company staff

Sla Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 March 2020

Neil S.

Position: Director

Appointed: 06 December 2019

Andrew C.

Position: Director

Appointed: 06 December 2019

Steven B.

Position: Director

Appointed: 14 October 2016

Douglas C.

Position: Director

Appointed: 14 October 2016

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 06 December 2019

Resigned: 31 March 2020

Holly K.

Position: Secretary

Appointed: 29 January 2016

Resigned: 06 December 2019

Christina H.

Position: Secretary

Appointed: 23 April 2015

Resigned: 29 January 2016

Stephen C.

Position: Director

Appointed: 23 April 2015

Resigned: 14 October 2016

David P.

Position: Director

Appointed: 23 April 2015

Resigned: 30 November 2019

Paolo A.

Position: Director

Appointed: 23 April 2015

Resigned: 06 December 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Standard Life Investments Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Standard Life Investments Limited

1 George Street, Edinburgh, EH2 2LL, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc123321
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 Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-06-15
filed on: 23rd, June 2020
Free Download (3 pages)

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