ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
Company Number 05981098
Status
Dissolved
Incorporated
October 27, 2006
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AP
64999
Previous Names
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED
Ceased on Oct 30, 2015
SVG MANAGERS LIMITED
Ceased on Jun 13, 2013
TRUSHELFCO (NO.3263) LIMITED
Ceased on Nov 30, 2006
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05981098, this organization has been active since October 2006. Primarily in the 64999 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 22, 2018
Insolvency
Nov 22, 2017
Insolvency
Feb 23, 2017
Address
Jan 27, 2017
Address
Jan 11, 2017
Address
Jan 11, 2017
Insolvency
Jan 10, 2017
Resolution
Jan 10, 2017
Officers
Dec 15, 2016
Officers
Dec 15, 2016
Officers
Dec 15, 2016
Officers
Dec 15, 2016
Officers
Dec 15, 2016
Officers
Dec 15, 2016
Confirmation Statement
Oct 27, 2016
Capital
Oct 12, 2016
Capital
Oct 12, 2016
Insolvency
Oct 12, 2016
Resolution
Oct 12, 2016
Auditors
Apr 13, 2016
Officers
Feb 15, 2016
Accounts
Jan 13, 2016
Officers
Nov 26, 2015
Annual Return
Nov 9, 2015
Change Of Name
Oct 30, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Aberdeen Asset Management Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 20 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
Resigned
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Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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