Abrdn Investments Holdings Europe Limited
- Company number
- 02834212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 1993
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Aberdeen Investments Limited (until 25 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERDEEN CORPORATE SECRETARY LIMITED | Corporate-Secretary | 13 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abrdn Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 Dormant | £2 |
| 30 Sep 2010 Dormant | £2 |
| 30 Sep 2009 Dormant | £2 |
| 30 Sep 2008 Dormant | £2 |
| 30 Sep 2007 Dormant | £2 |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 30 Sep 2002 | - |
| 30 Sep 2001 | - |
| 30 Sep 2000 | - |
| 30 Sep 1999 | - |
| 30 Sep 1998 | - |
| 30 Sep 1997 | - |
| 30 Sep 1996 | - |
| 30 Sep 1995 | - |
| 30 Sep 1994 | - |
Connections
Owned by
Abrdn Investments Holdings Europe Limited → Abrdn Holdings Limited → Aberdeen Group PLC
Controls
- Aberdeen Direct Property (Holding) Limited (09796259)
- Abrdn (General Partner Scf I) Limited (SC574254)
- Abrdn Alternative Holdings Limited (SC336918)
- Abrdn Real Estate Operations Limited (SC169791)
- Arthur House (No 6) Limited (01486589)
- ASI (Kfas) Re Gp LLP (SO307085)
- Next Generation Rail Aberdeen Carry LP (SL038045)
- Next Generation Rail Carry General Partner Limited (SC888158)
- Rock Rail Forest Parent Limited (15475059)
- Rock Rail Main-Weser Parent Limited (14027776)
Directors’ other companies
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Life And Pensions Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Holdings Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investment Management Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (Holdings) Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Alternative Holdings Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Aberdeen Corporate Services Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Welbrent Property Investment Company Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Aberdeen European Infrastructure Carry Gp Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
Registered address
254 companies are registered at this address - likely a registration agent.