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

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

Standard Life Investments (general Partner European Real Estate Club) started in year 2014 as Private Limited Company with registration number 08839395. The Standard Life Investments (general Partner European Real Estate Club) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4AG.

The firm has 3 directors, namely Simon M., Cameron M. and Douglas C.. Of them, Douglas C. has been with the company the longest, being appointed on 14 October 2016 and Simon M. has been with the company for the least time - from 16 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

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

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

Company Information / Profile

Registration Number	08839395
Date of Incorporation	Thu, 9th Jan 2014
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Simon M.

Position: Director

Appointed: 16 June 2023

Cameron M.

Position: Director

Appointed: 31 December 2021

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 March 2020

Douglas C.

Position: Director

Appointed: 14 October 2016

Andrew C.

Position: Director

Appointed: 06 December 2019

Resigned: 26 November 2021

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 06 December 2019

Resigned: 31 March 2020

Neil S.

Position: Director

Appointed: 06 December 2019

Resigned: 26 June 2023

Steven B.

Position: Director

Appointed: 14 October 2016

Resigned: 26 August 2022

Holly K.

Position: Secretary

Appointed: 30 May 2016

Resigned: 06 December 2019

David P.

Position: Director

Appointed: 29 January 2014

Resigned: 30 November 2019

Paolo A.

Position: Director

Appointed: 29 January 2014

Resigned: 06 December 2019

Stephen C.

Position: Director

Appointed: 09 January 2014

Resigned: 14 October 2016

David B.

Position: Secretary

Appointed: 09 January 2014

Resigned: 02 May 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Abrdn Investment Management Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", 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.

Abrdn Investment Management Limited

1 George Street, Edinburgh, EH2 2LL, Scotland

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
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

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (20 pages)
TM01	Mon, 26th Jun 2023 - the day director's appointment was terminated filed on: 27th, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 15th Jun 2023 filed on: 22nd, June 2023	confirmation statement	Free Download (4 pages)
AP01	On Fri, 16th Jun 2023 new director was appointed. filed on: 19th, June 2023	officers	Free Download (2 pages)
AD01	Address change date: Mon, 5th Dec 2022. New Address: 280 Bishopsgate London EC2M 4AG. Previous address: Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom filed on: 5th, December 2022	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (69 pages)
TM01	Fri, 26th Aug 2022 - the day director's appointment was terminated filed on: 26th, August 2022	officers	Free Download (1 page)
CH01	On Thu, 11th Aug 2022 director's details were changed filed on: 25th, August 2022	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 26th Nov 2021 filed on: 23rd, June 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th Jun 2022 filed on: 22nd, June 2022	confirmation statement	Free Download (3 pages)
AP01	On Fri, 31st Dec 2021 new director was appointed. filed on: 4th, January 2022	officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 26th Nov 2021 filed on: 7th, December 2021	officers	Free Download (1 page)
TM01	Fri, 26th Nov 2021 - the day director's appointment was terminated filed on: 2nd, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (71 pages)
CS01	Confirmation statement with no updates Tue, 15th Jun 2021 filed on: 15th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (72 pages)
CS01	Confirmation statement with no updates Mon, 15th Jun 2020 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
TM02	Tue, 31st Mar 2020 - the day secretary's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 31st Mar 2020 filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM02	Fri, 6th Dec 2019 - the day secretary's appointment was terminated filed on: 3rd, January 2020	officers	Free Download (1 page)
AP01	On Fri, 6th Dec 2019 new director was appointed. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AP01	On Fri, 6th Dec 2019 new director was appointed. filed on: 20th, December 2019	officers	Free Download (2 pages)
AP04	New secretary appointment on Fri, 6th Dec 2019 filed on: 20th, December 2019	officers	Free Download (2 pages)
TM01	Sat, 30th Nov 2019 - the day director's appointment was terminated filed on: 18th, December 2019	officers	Free Download (1 page)
TM01	Fri, 6th Dec 2019 - the day director's appointment was terminated filed on: 18th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (85 pages)
CS01	Confirmation statement with no updates Sat, 15th Jun 2019 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 15th Jun 2018 filed on: 27th, June 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, June 2018	accounts	Free Download (23 pages)
AD01	Address change date: Tue, 19th Dec 2017. New Address: Bow Bells House 1 Bread Street London EC4M 9HH. Previous address: 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom filed on: 19th, December 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, June 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Thu, 15th Jun 2017 filed on: 15th, June 2017	confirmation statement	Free Download (5 pages)
AP01	On Fri, 14th Oct 2016 new director was appointed. filed on: 17th, October 2016	officers	Free Download (2 pages)
TM01	Fri, 14th Oct 2016 - the day director's appointment was terminated filed on: 17th, October 2016	officers	Free Download (1 page)
AP01	On Fri, 14th Oct 2016 new director was appointed. filed on: 17th, October 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
CH03	On Wed, 29th Jun 2016 secretary's details were changed filed on: 29th, June 2016	officers	Free Download (1 page)
TM02	Mon, 2nd May 2016 - the day secretary's appointment was terminated filed on: 9th, June 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, June 2016	accounts	Free Download (88 pages)
AP03	New secretary appointment on Mon, 30th May 2016 filed on: 9th, June 2016	officers	Free Download (2 pages)
CH01	On Mon, 12th Oct 2015 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
CH01	On Thu, 8th Oct 2015 director's details were changed filed on: 8th, October 2015	officers	Free Download (2 pages)
CH01	On Thu, 8th Oct 2015 director's details were changed filed on: 8th, October 2015	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, September 2015	accounts	Free Download (69 pages)
AD01	Address change date: Tue, 1st Sep 2015. New Address: 31st Floor 30 st. Mary Axe London EC3A 8BF. Previous address: 30 st. Mary Axe London EC3A 8EP filed on: 1st, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 23rd Jul 2015: 1.00 GBP	capital
CH01	On Wed, 25th Mar 2015 director's details were changed filed on: 22nd, May 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 2nd, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (6 pages)
AP01	On Wed, 29th Jan 2014 new director was appointed. filed on: 29th, January 2014	officers	Free Download (2 pages)
AP01	On Wed, 29th Jan 2014 new director was appointed. filed on: 29th, January 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2014	incorporation	Free Download (29 pages)

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

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

Company Information / Profile

Company staff

Simon M.

Cameron M.

Abrdn Corporate Secretary Limited

Douglas C.

Andrew C.

Aberdeen Asset Management Plc

Neil S.

Steven B.

Holly K.

David P.

Paolo A.

Stephen C.

David B.

People with significant control

Company filings

Company search

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