Abrdn Investments (general Partner Uk Shopping Centre Feeder Fund Lp) Limited in LONDON - EC2M 4AG

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Abrdn Investments (general Partner Uk Shopping Centre Feeder Fund Lp) Limited LONDON

Founded in 2006, Abrdn Investments (general Partner Uk Shopping Centre Feeder Fund Lp), classified under reg no. 06014728 is an active company. Currently registered at 280 Bishopsgate EC2M 4AG, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2023-06-15 Abrdn Investments (general Partner Uk Shopping Centre Feeder Fund Lp) Limited is no longer carrying the name Standard Life Investments (general Partner Uk Shopping Centre Feeder Fund Lp).

The company has 2 directors, namely Simon M., Douglas C.. Of them, Douglas C. has been with the company the longest, being appointed on 31 October 2016 and Simon M. has been with the company for the least time - from 31 October 2022. 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.

Abrdn Investments (general Partner Uk Shopping Centre Feeder Fund Lp) Limited Address / Contact

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

Company Information / Profile

Registration Number	06014728
Date of Incorporation	Thu, 30th Nov 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 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: 31 October 2022

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 03 August 2020

Douglas C.

Position: Director

Appointed: 31 October 2016

Neil M.

Position: Director

Appointed: 26 August 2022

Resigned: 21 December 2023

Nicholas I.

Position: Director

Appointed: 16 October 2020

Resigned: 31 October 2022

Mark W.

Position: Director

Appointed: 06 December 2019

Resigned: 16 October 2020

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 06 December 2019

Resigned: 03 August 2020

Paolo A.

Position: Director

Appointed: 31 October 2016

Resigned: 06 December 2019

Steven B.

Position: Director

Appointed: 31 October 2016

Resigned: 26 August 2022

Holly K.

Position: Secretary

Appointed: 30 May 2016

Resigned: 06 December 2019

David B.

Position: Secretary

Appointed: 01 August 2010

Resigned: 02 May 2016

Vincent O.

Position: Secretary

Appointed: 13 February 2007

Resigned: 01 August 2010

David P.

Position: Director

Appointed: 13 February 2007

Resigned: 31 October 2016

James J.

Position: Director

Appointed: 13 February 2007

Resigned: 31 October 2016

Alexander W.

Position: Director

Appointed: 13 February 2007

Resigned: 15 November 2010

Norman S.

Position: Director

Appointed: 13 February 2007

Resigned: 01 September 2015

William L.

Position: Director

Appointed: 13 February 2007

Resigned: 31 October 2016

25 Nominees Limited

Position: Corporate Director

Appointed: 30 November 2006

Resigned: 13 February 2007

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 30 November 2006

Resigned: 13 February 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Abrdn Investment Management Limited from Edinburgh, United Kingdom. This PSC is classified as "a limited by shares", 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 Investment Management 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 previous names

Standard Life Investments (general Partner Uk Shopping Centre Feeder Fund Lp)	June 15, 2023
Dmwsl 543	January 12, 2007

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-21 filed on: 24th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-21 filed on: 24th, December 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (49 pages)
CERTNM	Company name changed standard life investments (general partner uk shopping centre feeder fund LP) LIMITEDcertificate issued on 15/06/23 filed on: 15th, June 2023	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 15th, June 2023	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 15th, June 2023	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-31 filed on: 15th, March 2023	officers	Free Download (1 page)
AD01	New registered office address 280 Bishopsgate London EC2M 4AG. Change occurred on 2022-12-05. Company's previous address: Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom. filed on: 5th, December 2022	address	Free Download (1 page)
AP01	New director was appointed on 2022-10-31 filed on: 31st, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (50 pages)
AP01	New director was appointed on 2022-08-26 filed on: 26th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-26 filed on: 26th, August 2022	officers	Free Download (1 page)
CH01	On 2022-08-11 director's details were changed filed on: 25th, August 2022	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2021-11-26 filed on: 7th, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (50 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (95 pages)
AP01	New director was appointed on 2020-10-16 filed on: 21st, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-16 filed on: 21st, October 2020	officers	Free Download (1 page)
AP04	Appointment (date: 2020-08-03) of a secretary filed on: 3rd, August 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-08-03 filed on: 3rd, August 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-12-06 filed on: 3rd, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-06 filed on: 3rd, January 2020	officers	Free Download (2 pages)
AP04	Appointment (date: 2019-12-06) of a secretary filed on: 20th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-06 filed on: 18th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, July 2018	accounts	Free Download (47 pages)
AD01	New registered office address Bow Bells House 1 Bread Street London EC4M 9HH. Change occurred on 2017-12-19. Company's 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 data made up to 2016-12-31 filed on: 9th, June 2017	accounts	Free Download (47 pages)
AD01	New registered office address 31st Floor 30 st. Mary Axe London EC3A 8BF. Change occurred on 2017-03-10. Company's previous address: 100 Barbirolli Square Manchester M2 3AB. filed on: 10th, March 2017	address	Free Download (1 page)
AP01	New director was appointed on 2016-10-31 filed on: 8th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-31 filed on: 8th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-31 filed on: 8th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-31 filed on: 8th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-31 filed on: 8th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-31 filed on: 8th, November 2016	officers	Free Download (1 page)
CH03	On 2016-06-29 secretary's details were changed filed on: 29th, June 2016	officers	Free Download (1 page)
CH01	On 2016-06-29 director's details were changed filed on: 29th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 29th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, June 2016	accounts	Free Download (47 pages)
AP03	Appointment (date: 2016-05-30) of a secretary filed on: 9th, June 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-02 filed on: 8th, June 2016	officers	Free Download (1 page)
CH03	On 2015-10-12 secretary's details were changed filed on: 13th, October 2015	officers	Free Download (1 page)
CH01	On 2015-10-12 director's details were changed filed on: 12th, October 2015	officers	Free Download (3 pages)
CH01	On 2015-10-08 director's details were changed filed on: 8th, October 2015	officers	Free Download (2 pages)
CH01	On 2015-10-08 director's details were changed filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-01 filed on: 14th, September 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 14th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, July 2014	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 29th, July 2014	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 5th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-07-05: 1 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 29th, May 2013	accounts	Free Download (16 pages)
CH01	On 2012-10-15 director's details were changed filed on: 17th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 18th, July 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, June 2012	accounts	Free Download (16 pages)
CH01	On 2012-05-09 director's details were changed filed on: 11th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 25th, July 2011	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, May 2011	accounts	Free Download (16 pages)
CH03	On 2011-03-22 secretary's details were changed filed on: 19th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 15th, December 2010	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2010-11-18 filed on: 18th, November 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-11-01 filed on: 1st, November 2010	officers	Free Download (1 page)
AP03	Appointment (date: 2010-11-01) of a secretary filed on: 1st, November 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-30 filed on: 23rd, December 2009	annual return	Free Download (6 pages)
CH01	On 2009-12-23 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 3rd, November 2009	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, September 2009	accounts	Free Download (18 pages)
353	Location of register of members filed on: 17th, August 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 7th, June 2009	accounts	Free Download (1 page)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2008	resolution	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 6th, November 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (3 pages)
288a	On 2007-02-23 New director appointed filed on: 23rd, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-23 New director appointed filed on: 23rd, February 2007	officers	Free Download (4 pages)
288a	On 2007-02-23 New secretary appointed filed on: 23rd, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-23 New director appointed filed on: 23rd, February 2007	officers	Free Download (4 pages)
288a	On 2007-02-23 New director appointed filed on: 23rd, February 2007	officers	Free Download (4 pages)
288a	On 2007-02-23 New director appointed filed on: 23rd, February 2007	officers	Free Download (4 pages)
288b	On 2007-02-23 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On 2007-02-23 Secretary resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288a	On 2007-02-23 New director appointed filed on: 23rd, February 2007	officers	Free Download (4 pages)
288a	On 2007-02-23 New director appointed filed on: 23rd, February 2007	officers	Free Download (4 pages)
288a	On 2007-02-23 New director appointed filed on: 23rd, February 2007	officers	Free Download (4 pages)
287	Registered office changed on 23/02/07 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 23rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 23rd, February 2007	address	Free Download (1 page)
288b	On 2007-02-23 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On 2007-02-23 Secretary resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288a	On 2007-02-23 New secretary appointed filed on: 23rd, February 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 23rd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 23rd, February 2007	accounts	Free Download (1 page)
288a	On 2007-02-23 New director appointed filed on: 23rd, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-23 New director appointed filed on: 23rd, February 2007	officers	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, January 2007	incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, January 2007	incorporation	Free Download (21 pages)
CERTNM	Company name changed dmwsl 543 LIMITEDcertificate issued on 12/01/07 filed on: 12th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed dmwsl 543 LIMITEDcertificate issued on 12/01/07 filed on: 12th, January 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, November 2006	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 30th, November 2006	incorporation	Free Download (25 pages)

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