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Home > England & Wales Companies > ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
Company Information for

ABERDEEN PRIVATE EQUITY ADVISERS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03368611
Private Limited Company
Liquidation

Company Overview

About Aberdeen Private Equity Advisers Ltd
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED was founded on 1997-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Aberdeen Private Equity Advisers Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC4M
 
Previous Names
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED30/10/2015
SVG ADVISERS LIMITED13/06/2013
SCHRODER VENTURES (LONDON) LIMITED07/05/2004
Filing Information
Company Number 03368611
Company ID Number 03368611
Date formed 1997-05-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-04-29
Return next due 2017-05-13
Type of accounts FULL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of ABERDEEN PRIVATE EQUITY ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2015-06-30
DOUGLAS HENDERSON AITKEN
 Director 2016-12-15
NICOLA MARY ARMSTRONG
 Director 2016-12-15
FIONA MITCHELL
 Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK MACLEOD MACRAE
 Director 2015-06-30 2016-12-15
ANDREW MCCAFFERY
 Director 2015-06-30 2016-12-15
GRAHAM JOHN MCDONALD
 Director 2015-06-30 2016-12-15
ANNE HELEN RICHARDS
 Director 2013-05-31 2016-02-12
JOHN MICHAEL BRETT
 Director 2013-05-31 2015-11-13
THOMAS STUART BALLARD
 Company Secretary 2009-08-12 2015-06-30
LYNN ROSANNE FORDHAM
 Director 2008-07-02 2015-06-30
MARTIN JAMES GILBERT
 Director 2013-07-31 2015-06-30
JONATHAN WINDSOR MORGAN
 Director 2014-09-11 2015-06-30
THOMAS STUART BALLARD
 Company Secretary 2013-06-28 2013-06-28
STEPHEN CUNNINGHAM
 Director 2007-04-10 2013-05-31
ANTHONY LIONEL DALWOOD
 Director 2009-08-05 2010-09-21
GARY STEINBERG
 Director 2009-07-29 2010-01-12
WILLIAM ROBERT ARTHUR PAMMENT
 Company Secretary 2008-03-12 2009-08-12
THOMAS STUART BALLARD
 Director 2005-02-02 2009-07-29
MARC ANTONY BONAVITACOLA
 Director 2008-07-03 2009-07-29
MICHAEL JOHN BURKE
 Director 2008-07-03 2009-07-29
HENRY GUY EASTMAN
 Director 2001-12-01 2009-07-29
ALICE MONTAGUE KAIN
 Director 2005-02-02 2009-07-29
SIMON INGEMANN LUND
 Director 2005-02-02 2009-07-29
SHARAD RATHKE
 Director 2007-10-16 2009-07-29
SAM ROBINSON
 Director 2005-02-02 2009-07-29
NICHOLAS EUSTACE HADDON FERGUSON
 Director 2001-03-06 2008-08-12
GERARD DOMINIC LLOYD
 Director 1997-06-18 2008-03-31
ROBERT CHRISTOPHER MORRIS
 Director 1997-06-18 2008-03-31
SLEIMAN OWAYDA
 Director 1997-06-18 2008-03-31
GERARD DOMINIC LLOYD
 Company Secretary 1997-06-18 2008-03-12
TRUSEC LIMITED
 Nominated Secretary 1997-05-09 1997-06-18
DAVID THOMAS FRANK
 Director 1997-06-09 1997-06-18
ROBIN RATHMELL OGLE
 Director 1997-06-09 1997-06-18
DRUSILLA CHARLOTTE JANE ROWE
 Nominated Director 1997-05-09 1997-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED HOLDINGS LTD Company Secretary 2017-10-06 CURRENT 2014-02-25 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SORBIN SYSTEMS LIMITED Company Secretary 2017-10-06 CURRENT 2012-02-07 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC WISE TRUSTEE LIMITED Company Secretary 2017-10-06 CURRENT 2013-04-09 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION NOMINEES LIMITED Company Secretary 2017-10-06 CURRENT 2006-11-03 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
ABERDEEN ASSET MANAGEMENT PLC ASANDER INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-10-06 CURRENT 2012-03-01 Active
ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN DIVERSIFIED INCOME AND GROWTH PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ABERDEEN ASSET MANAGEMENT PLC ARDEN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2016-06-27 CURRENT 2002-04-16 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING CAPITAL LIMITED Company Secretary 2016-04-29 CURRENT 1996-10-31 Liquidation
ABERDEEN ASSET MANAGEMENT PLC UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Company Secretary 2015-06-30 CURRENT 2006-10-27 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 01 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP3 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP4 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY GENERAL PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES LIMITED Company Secretary 2015-01-19 CURRENT 2000-11-23 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Secretary 2015-01-19 CURRENT 2001-12-05 Active
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE INVESTMENTS LIMITED Company Secretary 2015-01-19 CURRENT 1964-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN INVESTMENTS GROUP LIMITED Company Secretary 2015-01-19 CURRENT 1983-03-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT SOLUTIONS LIMITED Company Secretary 2015-01-19 CURRENT 1987-09-17 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL GP LIMITED Company Secretary 2015-01-19 CURRENT 2000-09-08 Active
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ISAF NOMINEE LIMITED Company Secretary 2014-05-01 CURRENT 2008-04-21 Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GENERAL PARTNER 1 LIMITED Company Secretary 2014-04-01 CURRENT 2012-08-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED Company Secretary 2011-05-23 CURRENT 2011-04-26 Dissolved 2015-07-21
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-19 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-25 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (WHITGIFT) LIMITED Company Secretary 2008-05-30 CURRENT 1987-02-23 Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ESTATE MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 1997-01-28 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC REGENT RETAIL PARKS (NEWCASTLE) LIMITED Company Secretary 2008-05-30 CURRENT 2007-01-11 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-09 Liquidation
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DOUGLAS HENDERSON AITKEN ABERDEEN EMERGING CAPITAL LIMITED Director 2017-03-30 CURRENT 1996-10-31 Liquidation
DOUGLAS HENDERSON AITKEN ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Director 2017-03-30 CURRENT 1997-03-21 Liquidation
DOUGLAS HENDERSON AITKEN ARDEN ASSET MANAGEMENT (UK) LIMITED Director 2017-03-30 CURRENT 2002-04-16 Liquidation
DOUGLAS HENDERSON AITKEN ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Director 2016-12-15 CURRENT 2006-10-27 Liquidation
DOUGLAS HENDERSON AITKEN BLBP3 LIMITED Director 2016-12-14 CURRENT 2001-03-30 Liquidation
DOUGLAS HENDERSON AITKEN BLBP4 LIMITED Director 2016-12-14 CURRENT 2001-03-30 Liquidation
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DOUGLAS HENDERSON AITKEN GLASGOW INVESTMENT MANAGERS LIMITED Director 2016-12-14 CURRENT 1986-07-22 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN DUNEDIN FUND MANAGERS LIMITED Director 2016-12-14 CURRENT 2000-04-03 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN WAVERLEY GENERAL PRIVATE EQUITY LIMITED Director 2016-12-14 CURRENT 2002-10-14 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Director 2016-12-14 CURRENT 2005-06-29 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Director 2016-12-14 CURRENT 2003-03-25 Liquidation
DOUGLAS HENDERSON AITKEN DA PROJECTS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2015-10-20
NICOLA MARY ARMSTRONG ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Director 2016-12-15 CURRENT 2006-10-27 Liquidation
NICOLA MARY ARMSTRONG MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED Director 2016-12-14 CURRENT 1961-11-24 Dissolved 2018-03-08
NICOLA MARY ARMSTRONG GLASGOW INVESTMENT MANAGERS LIMITED Director 2016-12-14 CURRENT 1986-07-22 Dissolved 2018-03-08
NICOLA MARY ARMSTRONG WAVERLEY GENERAL PRIVATE EQUITY LIMITED Director 2016-12-14 CURRENT 2002-10-14 Dissolved 2018-03-08
NICOLA MARY ARMSTRONG ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Director 2016-12-14 CURRENT 2005-06-29 Dissolved 2018-03-08
FIONA MITCHELL ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Director 2017-08-08 CURRENT 2014-02-03 Liquidation
FIONA MITCHELL ABERDEEN PROPERTY MANAGERS LIMITED Director 2017-08-08 CURRENT 2004-12-09 Liquidation
FIONA MITCHELL ABERDEEN PROPERTY ASSET MANAGERS LIMITED Director 2017-08-08 CURRENT 2006-06-09 Liquidation
FIONA MITCHELL AFM NOMINEES LIMITED Director 2017-08-08 CURRENT 1970-06-24 Liquidation
FIONA MITCHELL ABERDEEN EMERGING CAPITAL LIMITED Director 2017-03-30 CURRENT 1996-10-31 Liquidation
FIONA MITCHELL ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Director 2017-03-30 CURRENT 1997-03-21 Liquidation
FIONA MITCHELL ARDEN ASSET MANAGEMENT (UK) LIMITED Director 2017-03-30 CURRENT 2002-04-16 Liquidation
FIONA MITCHELL ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Director 2016-12-15 CURRENT 2006-10-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-234.70DECLARATION OF SOLVENCY
2017-01-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2017-01-11AD02SAIL ADDRESS CREATED
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH
2017-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRAE
2016-12-15AP01DIRECTOR APPOINTED MR DOUGLAS HENDERSON AITKEN
2016-12-15AP01DIRECTOR APPOINTED MRS NICOLA MARY ARMSTRONG
2016-12-15AP01DIRECTOR APPOINTED MRS FIONA MITCHELL
2016-10-12SH20STATEMENT BY DIRECTORS
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12SH1912/10/16 STATEMENT OF CAPITAL GBP 1
2016-10-12CAP-SSSOLVENCY STATEMENT DATED 26/09/16
2016-10-12RES06REDUCE ISSUED CAPITAL 26/09/2016
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-20AR0129/04/16 FULL LIST
2016-04-07AUDAUDITOR'S RESIGNATION
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS
2016-01-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT
2015-10-30RES15CHANGE OF NAME 27/10/2015
2015-10-30CERTNMCOMPANY NAME CHANGED ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED CERTIFICATE ISSUED ON 30/10/15
2015-07-17RES01ADOPT ARTICLES 30/06/2015
2015-07-17RES01ADOPT ARTICLES 30/06/2015
2015-07-15AP01DIRECTOR APPOINTED MR ANDREW MCCAFFERY
2015-07-15AP01DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2015-07-15AP04CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2015-07-15AP01DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE
2015-07-15TM02APPOINTMENT TERMINATED, SECRETARY THOMAS BALLARD
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR LYNN FORDHAM
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-07AR0129/04/15 FULL LIST
2015-02-05AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-15AP01DIRECTOR APPOINTED MR JONATHAN WINDSOR MORGAN
2014-08-15AUDAUDITOR'S RESIGNATION
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-15AR0129/04/14 FULL LIST
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS SYKES / 28/04/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ROSANNE FORDHAM / 28/04/2014
2014-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS STUART BALLARD / 28/04/2014
2014-04-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 61 ALDWYCH LONDON WC2B 4AE
2013-08-27AP01DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
2013-07-10TM02APPOINTMENT TERMINATED, SECRETARY THOMAS BALLARD
2013-07-10AP03SECRETARY APPOINTED MR THOMAS STUART BALLARD
2013-07-09AA01CURRSHO FROM 31/12/2013 TO 30/09/2013
2013-06-19MEM/ARTSARTICLES OF ASSOCIATION
2013-06-17AP01DIRECTOR APPOINTED MS ANNE HELEN RICHARDS
2013-06-17AP01DIRECTOR APPOINTED MS ANNE HELEN RICHARDS
2013-06-17AP01DIRECTOR APPOINTED MR JOHN MICHAEL BRETT
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUNNINGHAM
2013-06-13RES15CHANGE OF NAME 23/05/2013
2013-06-13CERTNMCOMPANY NAME CHANGED SVG ADVISERS LIMITED CERTIFICATE ISSUED ON 13/06/13
2013-06-13CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2013-06-12RES01ADOPT ARTICLES 29/05/2013
2013-06-12CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-16SH20STATEMENT BY DIRECTORS
2013-05-16CAP-SSSOLVENCY STATEMENT DATED 16/05/13
2013-05-16SH1916/05/13 STATEMENT OF CAPITAL GBP 100000
2013-05-16RES06REDUCE ISSUED CAPITAL 16/05/2013
2013-04-30AR0129/04/13 FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0129/04/12 FULL LIST
2011-05-17AR0129/04/11 FULL LIST
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DALWOOD
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AR0129/04/10 FULL LIST
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEINBERG
2009-08-19288aDIRECTOR APPOINTED ANDREW FRANCIS SYKES
2009-08-19288aDIRECTOR APPOINTED GARY STEINBERG
2009-08-19288bAPPOINTMENT TERMINATED SECRETARY WILLIAM PAMMENT
2009-08-19288aSECRETARY APPOINTED THOMAS STUART BALLARD
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR HENRY EASTMAN
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR THOMAS BALLARD
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR ALICE KAIN
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR SIMON LUND
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR SAM ROBINSON
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR SHARAD RATHKE
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES WITTER
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR MARC BONAVITACOLA
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BURKE
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR ROBIN WINNING
2009-08-11288aDIRECTOR APPOINTED ANTHONY LIONEL DALWOOD
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CUNNINGHAM / 19/11/2008
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 111 STRAND LONDON WC2R 0AG
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS FERGUSON
2008-08-21288aDIRECTOR APPOINTED ROBIN WINNING
2008-07-07288aDIRECTOR APPOINTED MICHAEL JOHN BURKE
2008-07-07288aDIRECTOR APPOINTED MARC ANTONY BONAVITACOLA
2008-07-04288aDIRECTOR APPOINTED LYNN ROSANNE FORDHAM
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN PRIVATE EQUITY ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-28
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN PRIVATE EQUITY ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN PRIVATE EQUITY ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
Trademarks
We have not found any records of ABERDEEN PRIVATE EQUITY ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN PRIVATE EQUITY ADVISERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABERDEEN PRIVATE EQUITY ADVISERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN PRIVATE EQUITY ADVISERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN PRIVATE EQUITY ADVISERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN PRIVATE EQUITY ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF