OpenCompanies

Old Aberdeen Limited

Company number
10745075
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Apr 2017
Dissolved
18 Aug 2026
Nature of business
Fund management activities

Registered office

18 Stanhope Terrace
London
W2 2TU

Previous names

  • Cervino Partners Limited (until 15 May 2020)
  • Aberdeen Limited (until 20 Feb 2026)

Officers

NameRoleAppointedResigned
ALLPORT, William George Director 27 Apr 2017 1 May 2018
JUNTUNEN, Liisa Director 1 May 2018 21 Jun 2018
STEYN, David Andrew Director 27 Apr 2017 16 Oct 2025
BAVISHA, Sangeeta Secretary 27 Apr 2017 16 Oct 2025
STEYN, David Andrew Director 2 Dec 2025
JUNTUNEN, Liisa Director 16 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr William George Allport Ownership Of Shares 25 To 50 Percent 27 Apr 2017 1 May 2018
Ms Liisa Juntunen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2018 21 Jun 2018
Mr David Andrew Steyn Ownership Of Shares 50 To 75 Percent 27 Apr 2017 16 Oct 2025
Liisa Juntunen Ownership Of Shares 75 To 100 Percent 16 Oct 2025 21 Oct 2025
Liisa Steyn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £100 - 0
30 Apr 2025 £56,663 - 1
30 Apr 2024 £52,463 - 1
30 Apr 2023 £65,979 - 1
30 Apr 2022 £87,046 - 1
30 Apr 2021 £115,702 - 1
30 Apr 2020 £196,678 - 1
30 Apr 2019 £129,872 - -
30 Apr 2018 Dormant £100 £100 -

Connections

Companies at the same address

Data