ASANDER INVESTMENT MANAGEMENT LIMITED
Company Number 07971378
Status
Dissolved
Incorporated
March 1, 2012
Entity Type
Ltd
Registered Office
Aurora (3rd Floor) Finzels Reach
Bristol
BS1 6BX
64205
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ASANDER INVESTMENT MANAGEMENT LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07971378, this organization has been active since March 2012. Primarily in the 64205 sector, the business maintains its official headquarters at Aurora (3rd Floor) Finzels Reach. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 15, 2019
Capital
Sep 25, 2019
Capital
Sep 9, 2019
Insolvency
Sep 9, 2019
Resolution
Sep 9, 2019
Resolution
Aug 6, 2019
Gazette
Jul 30, 2019
Dissolution
Jul 18, 2019
Address
Apr 16, 2019
Confirmation Statement
Mar 13, 2019
Accounts
Oct 2, 2018
Officers
Sep 24, 2018
Officers
Sep 24, 2018
Confirmation Statement
Mar 1, 2018
Officers
Oct 18, 2017
Officers
Oct 6, 2017
Officers
Oct 6, 2017
Officers
Oct 5, 2017
Accounts
Aug 25, 2017
Accounts
Jul 4, 2017
Confirmation Statement
Mar 6, 2017
Officers
Oct 25, 2016
Officers
Sep 7, 2016
Officers
Sep 7, 2016
Officers
Sep 7, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Parmenion Capital Partners Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
director
director
director
director
director
director
Connected Companies
OC326500
TRITAX MANAGEMENT LLP
ABERDEEN ASSET MANAGEMENT PLC is a corporate llp designated member
11032222
ABRDN EUROPEAN LOGISTICS INCOME PLC
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
07938935
SORBIN SYSTEMS LIMITED
JENNINGS, Martin is a director
08909498
SELF DIRECTED HOLDINGS LTD
JENNINGS, Martin is a director
08230131
PARMENION INVESTMENT MANAGEMENT LTD
JENNINGS, Martin is a director
10435982
ABERDEEN INVESTMENTS USD LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
10436345
ABERDEEN INVESTMENTS EURO LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
04417328
ARDEN ASSET MANAGEMENT (UK) LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
03272302
ABERDEEN EMERGING CAPITAL LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
03368611
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
05981098
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
09630659
ABERDEEN DORMANT 02 LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
09630638
ABERDEEN DORMANT 01 LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
03389615
PROPERTY CHANCERY (UK) LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
SC238100
WAVERLEY GENERAL PRIVATE EQUITY LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
04191390
BLBP3 LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
04191391
BLBP4 LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
04191387
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
04191386
BEDFONT LAKES BUSINESS PARK (GP1) LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
SC238099
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
06571254
ABERDEEN ISAF NOMINEE LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
SC468949
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
07680319
ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
07680315
ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
07613834
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
04702400
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
04711216
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
02822434
ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
04331124
ABERDEEN PSCP LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
06049009
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
06458098
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
05536227
WHITGIFT SHOPPING CENTRE NOMINEE LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
06458065
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
05520184
PROPERTY PARTNERS (WHITGIFT) NO.2 LIMITED
ABERDEEN ASSET MANAGEMENT PLC is a corporate secretary
17207093
ASANDER GROUP LIMITED
JENNINGS, Martin is a director
08760281
WEALTH HORIZON LIMITED
JENNINGS, Martin is a director
07144677
PARMENION CAPITAL LTD
JENNINGS, Martin is a director
08081015
SELF DIRECTED INVESTMENTS LTD
JENNINGS, Martin is a director