Abrdn (apit Nominee) Limited. Head office in London. Check Director.

Abrdn (apit Nominee) Limited, London

Abrdn (Apit Nominee) Limited is a private limited company. Previously, it was named Standard Life Investments (Slipit Nominee) Limited (changed on 2022-06-23). Situated at 280 Bishopsgate, London EC2M 4AG, the aforementioned 10 years old enterprise was incorporated on 2013-09-23 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
4 directors can be found in the company: Sarah S. (appointed on 27 November 2019), Jill M. (appointed on 12 March 2019), James C. (appointed on 24 August 2016).

About
Name: Abrdn (apit Nominee) Limited
Number: 08701976
Incorporation date: 2013-09-23
End of financial year: 31 December


Address:	280 Bishopsgate London EC2M 4AG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Abrdn Apit (General Partner) Limited

6 April 2016

Address	280 Bishopsgate, London, EC2M 4AG, United Kingdom
Legal authority	Companies Act 2006, United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	08680717
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Abrdn (Apit Nominee) Limited confirmation statement filing is 2024-06-29. The previous confirmation statement was submitted on 2023-06-15. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Abrdn Apit (General Partner) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bishopsgate, EC2M 4AG London.

Company filing

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Type		Free download
MR01	Registration of charge 087019760003, created on Thu, 7th Dec 2023 filed on: 14th, December 2023 \| mortgage	Free Download (60 pages)

Type		Free download
MR01	Registration of charge 087019760003, created on Thu, 7th Dec 2023 filed on: 14th, December 2023 \| mortgage	Free Download (60 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, August 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thu, 15th Jun 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 5th Dec 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom on Mon, 5th Dec 2022 to 280 Bishopsgate London EC2M 4AG filed on: 5th, December 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, August 2022 \| accounts	Free Download (13 pages)
PSC05	Change to a person with significant control Thu, 23rd Jun 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed standard life investments (slipit nominee) LIMITEDcertificate issued on 23/06/22 filed on: 23rd, June 2022 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 15th Jun 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, August 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tue, 15th Jun 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, October 2020 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Tue, 25th Aug 2020 filed on: 25th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 15th Jun 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 27th Nov 2019 new director was appointed. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 15th Jun 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 12th Mar 2019 new director was appointed. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, August 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Fri, 15th Jun 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom on Thu, 26th Apr 2018 to Bow Bells House 1 Bread Street London EC4M 9HH filed on: 26th, April 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 26th Apr 2018 filed on: 26th, April 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 087019760002, created on Fri, 22nd Dec 2017 filed on: 8th, January 2018 \| mortgage	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 6th, September 2017 \| auditors	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 15th Jun 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 100 Barbirolli Square Manchester M2 3AB United Kingdom on Fri, 10th Mar 2017 to 31st Floor 30 st. Mary Axe London EC3A 8BF filed on: 10th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 23rd Sep 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (6 pages)
AP01	On Wed, 24th Aug 2016 new director was appointed. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 2nd Jun 2016 new director was appointed. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 2nd Jun 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
MR01	Registration of charge 087019760001, created on Wed, 27th Apr 2016 filed on: 4th, May 2016 \| mortgage	Free Download (44 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 12th, April 2016 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Wed, 23rd Dec 2015 filed on: 12th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 23rd Dec 2015 filed on: 12th, January 2016 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Dec 2015 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Poultry London EC2R 8EJ on Tue, 12th Jan 2016 to 100 Barbirolli Square Manchester M2 3AB filed on: 12th, January 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 23rd Dec 2015 filed on: 12th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 23rd Dec 2015 filed on: 12th, January 2016 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Dec 2015 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
AD04	Registers new location: 1 Poultry London EC2R 8EJ. filed on: 8th, January 2016 \| address	Free Download (2 pages)
CERTNM	Company name changed aviva investors uk real estate recovery ii (nominee) LIMITEDcertificate issued on 23/12/15 filed on: 23rd, December 2015 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
TM01	Director's appointment terminated on Wed, 28th Oct 2015 filed on: 28th, October 2015 \| officers	Free Download (1 page)
AP01	On Tue, 20th Oct 2015 new director was appointed. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015 filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2015 from Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (1 page)
AP01	On Fri, 24th Oct 2014 new director was appointed. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Oct 2014 filed on: 30th, October 2014 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: St Helen's 1 Undershaft London EC3P 3DQ. filed on: 20th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, April 2014 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Feb 2014 filed on: 24th, February 2014 \| officers	Free Download (1 page)
AP04	On Mon, 24th Feb 2014, company appointed a new person to the position of a secretary filed on: 24th, February 2014 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 30th Sep 2014 to Tue, 31st Dec 2013 filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2013 \| incorporation

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