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ABERDEEN PRIVATE EQUITY MANAGERS LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
A

ABERDEEN PRIVATE EQUITY MANAGERS LIMITED

Financial intermediation not elsewhere classified

Founded 27 Oct 2006 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AP

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 33 resigned
Status
Aberdeen Asset Management PlcCorporate-secretaryUnited KingdomUnknown—30 Jun 2015Active
Douglas Henderson AitkenDirectorBritishUnited Kingdom5215 Dec 2016Active
Fiona MitchellDirectorBritishUnited Kingdom6015 Dec 2016Active
Nicola Mary ArmstrongDirectorBritishUnited Kingdom4715 Dec 2016Active

Shareholders

Shareholders (1)

Aberdeen Asset Management Plc
100.0%
127 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aberdeen Asset Management Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABERDEEN GROUP PLC united kingdom
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Feb 2018GazetteGazette Dissolved LiquidationView(1 page)
22 Nov 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
23 Feb 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
27 Jan 2017AddressMove Registers To Sail Company With New AddressView(2 pages)
11 Jan 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
22 Feb 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Nov 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(16 pages)
23 Feb 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)
27 Jan 2017 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
11 Jan 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 22 Feb 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 22 Nov 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 23 Feb 2017

Move Registers To Sail Company With New Address

9 years ago on 27 Jan 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 11 Jan 2017