Aberdeen Direct Property (holding) Limited. Head office in London. Check Director.

Aberdeen Direct Property (holding) Limited, London

Aberdeen Direct Property (Holding) Limited is a private limited company. Registered at 280 Bishopsgate, London EC2M 4AG, the aforementioned 8 years old business was incorporated on 2015-09-26 and is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
1 director can be found in this enterprise: Rosaleen E. (appointed on 17 July 2017).

About
Name: Aberdeen Direct Property (holding) Limited
Number: 09796259
Incorporation date: 2015-09-26
End of financial year: 31 December


Address:	280 Bishopsgate London EC2M 4AG
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Abrdn Investments Holdings Europe Limited

6 April 2016

Address	280 Bishopsgate, London, EC2M 4AG, United Kingdom
Legal authority	Governed By The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	02834212
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Aberdeen Direct Property (Holding) Limited confirmation statement filing is 2024-10-09. The previous confirmation statement was filed on 2023-09-25. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Abrdn Investments Holdings Europe Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bishopsgate, EC2M 4AG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 25th September 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 25th September 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom on 5th December 2022 to 280 Bishopsgate London EC2M 4AG filed on: 5th, December 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 25th November 2022 filed on: 29th, November 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 28th November 2022 filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 25th September 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (7 pages)
CH04	Secretary's details changed on 26th November 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 25th September 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 14th December 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AP04	On 14th December 2020, company appointed a new person to the position of a secretary filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 20th, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 25th September 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th September 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, October 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 25th September 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th September 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 17th, August 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 17th July 2017 filed on: 17th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th July 2017 filed on: 17th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 6th, July 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 25th September 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 26th, September 2015 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 26th September 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

Find other company