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Company Information for

ARDEN ASSET MANAGEMENT (UK) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04417328
Private Limited Company
Liquidation

Company Overview

About Arden Asset Management (uk) Ltd
ARDEN ASSET MANAGEMENT (UK) LIMITED was founded on 2002-04-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Arden Asset Management (uk) Limited is a Private Limited Company registered in 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
ARDEN ASSET MANAGEMENT (UK) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC4A
 
Filing Information
Company Number 04417328
Company ID Number 04417328
Date formed 2002-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/12/2017
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 22:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN ASSET MANAGEMENT (UK) LIMITED

Company Officers of ARDEN ASSET MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2016-06-27
DOUGLAS HENDERSON AITKEN
Director 2017-03-30
FIONA MITCHELL
Director 2017-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PARKER MCDONALD
Director 2010-06-24 2017-03-30
AVERELL HARRIMAN MORTIMER
Director 2002-04-16 2017-03-30
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2010-10-29 2016-09-09
HENRY PATTERSON DAVIS
Director 2002-04-16 2016-04-01
MAWLAW SECRETARIES LIMITED
Company Secretary 2008-10-01 2010-10-29
THROGMORTON SECRETARIES LLP
Company Secretary 2007-07-16 2008-10-01
THROGMORTON UK LIMITED
Company Secretary 2006-12-15 2007-07-16
HENRY PATTERSON DAVIS
Company Secretary 2002-04-16 2006-12-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-04-16 2002-04-16
INSTANT COMPANIES LIMITED
Nominated Director 2002-04-16 2002-04-16
SWIFT INCORPORATIONS LIMITED
Nominated Director 2002-04-16 2002-04-16

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
ABERDEEN ASSET MANAGEMENT PLC SORBIN SYSTEMS LIMITED Company Secretary 2017-10-06 CURRENT 2012-02-07 Active
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active
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 ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST 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
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
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 ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 Liquidation
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 Active
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
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET INVESTMENT 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 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET INVESTMENTS LIMITED Company Secretary 2015-01-19 CURRENT 1964-03-06 Active
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 ABERDEEN ALTERNATIVES (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
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (TWO RIVERS) LIMITED Company Secretary 2008-05-30 CURRENT 2001-01-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN REAL ESTATE OPERATIONS LIMITED Company Secretary 2008-05-30 CURRENT 1996-11-13 Active
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Company Secretary 2008-05-30 CURRENT 1997-03-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC GRIFFIN NOMINEES LIMITED Company Secretary 2008-05-09 CURRENT 2004-06-18 Active
ABERDEEN ASSET MANAGEMENT PLC THE NORTH AMERICAN INCOME TRUST PLC Company Secretary 2008-03-28 CURRENT 1902-11-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PENSION TRUSTEES LIMITED Company Secretary 2008-02-12 CURRENT 1998-06-08 Active
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ABERDEEN ASSET MANAGEMENT PLC DRUMMOND FUND MANAGEMENT LIMITED Company Secretary 2007-08-24 CURRENT 1972-12-13 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC GLASGOW INVESTMENT MANAGERS LIMITED Company Secretary 2007-08-24 CURRENT 1986-07-22 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY ASSET MANAGERS LIMITED Company Secretary 2007-07-09 CURRENT 2006-06-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN JAPAN INVESTMENT TRUST PLC Company Secretary 2006-12-01 CURRENT 1998-06-17 Active
ABERDEEN ASSET MANAGEMENT PLC DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC Company Secretary 2006-06-01 CURRENT 1879-03-24 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED Company Secretary 2005-12-01 CURRENT 1989-06-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN US HOLDINGS LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED Company Secretary 2005-09-30 CURRENT 1998-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2005-09-02 CURRENT 2005-06-29 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2010 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2012 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC M J FOUNDERS LIMITED Company Secretary 2005-02-11 CURRENT 1992-09-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AMJPEF FOUNDER PARTNER LIMITED Company Secretary 2005-02-11 CURRENT 2001-02-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW INDIA INVESTMENT TRUST PLC Company Secretary 2004-12-09 CURRENT 1994-02-21 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS PLC Company Secretary 2004-01-31 CURRENT 1969-08-27 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS GROUP LIMITED Company Secretary 2003-10-24 CURRENT 1995-04-28 Active
ABERDEEN ASSET MANAGEMENT PLC ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE INVESTORS LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-09-05 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE INTERNATIONAL LIMITED Company Secretary 2001-09-30 CURRENT 1989-02-15 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1978-06-22 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED Company Secretary 2001-09-30 CURRENT 1989-02-27 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1961-11-24 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE LIMITED Company Secretary 2001-09-30 CURRENT 1968-09-30 Active
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE HOLDINGS LIMITED Company Secretary 2001-09-30 CURRENT 1984-07-17 Active
ABERDEEN ASSET MANAGEMENT PLC MURRAY INCOME TRUST PLC Company Secretary 2001-08-01 CURRENT 1923-06-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GP LIMITED Company Secretary 1999-10-20 CURRENT 1999-10-11 Dissolved 2014-07-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT COMPANY LIMITED Company Secretary 1997-05-02 CURRENT 1997-05-02 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS LIMITED Company Secretary 1993-07-07 CURRENT 1993-07-07 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN FUND MANAGERS LIMITED Company Secretary 1992-03-05 CURRENT 1962-11-07 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO7) LIMITED Company Secretary 1992-01-19 CURRENT 1903-12-01 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW THAI INVESTMENT TRUST PLC Company Secretary 1991-12-01 CURRENT 1989-12-01 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO 6) LIMITED Company Secretary 1991-11-24 CURRENT 1980-03-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGERS LIMITED Company Secretary 1991-07-03 CURRENT 1987-12-23 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO.9) LIMITED Company Secretary 1990-11-24 CURRENT 1982-09-22 Dissolved 2015-11-17
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN TRUST LIMITED Company Secretary 1990-10-09 CURRENT 1989-10-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DEVELOPMENT CAPITAL PLC Company Secretary 1990-10-05 CURRENT 1986-04-22 Dissolved 2015-06-24
ABERDEEN ASSET MANAGEMENT PLC TENON NOMINEES LIMITED Company Secretary 1990-09-25 CURRENT 1987-09-11 Active
ABERDEEN ASSET MANAGEMENT PLC AFM NOMINEES LIMITED Company Secretary 1989-06-05 CURRENT 1970-06-24 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UNIT TRUST MANAGERS LIMITED Company Secretary 1989-02-15 CURRENT 1933-11-02 Active
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 ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Director 2016-12-15 CURRENT 1997-05-09 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
DOUGLAS HENDERSON AITKEN ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED Director 2016-12-14 CURRENT 1989-06-30 Liquidation
DOUGLAS HENDERSON AITKEN M J FOUNDERS LIMITED Director 2016-12-14 CURRENT 1992-09-21 Liquidation
DOUGLAS HENDERSON AITKEN MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED Director 2016-12-14 CURRENT 1961-11-24 Dissolved 2018-03-08
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
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 ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Director 2016-12-15 CURRENT 1997-05-09 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
2018-06-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1
2018-06-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1
2017-05-02AD02SAIL ADDRESS CREATED
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH
2017-04-254.70DECLARATION OF SOLVENCY
2017-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-25LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-11AP01DIRECTOR APPOINTED MRS FIONA MITCHELL
2017-04-11AP01DIRECTOR APPOINTED MR DOUGLAS HENDERSON AITKEN
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR AVERELL MORTIMER
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD
2017-03-07AA01CURREXT FROM 31/12/2016 TO 30/03/2017
2017-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-17SH20STATEMENT BY DIRECTORS
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17SH1917/02/17 STATEMENT OF CAPITAL GBP 1
2017-02-17CAP-SSSOLVENCY STATEMENT DATED 30/12/16
2017-02-17RES06REDUCE ISSUED CAPITAL 30/01/2017
2016-09-13TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 220000
2016-06-30AR0116/04/16 NO CHANGES
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE
2016-06-30AP04CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HENRY DAVIS
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-18AUDAUDITOR'S RESIGNATION
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 220000
2015-04-27AR0116/04/15 FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 220000
2014-05-01AR0116/04/14 FULL LIST
2013-04-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19AR0116/04/13 FULL LIST
2013-02-22AP01DIRECTOR APPOINTED IAN PARKER MCDONALD
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AVERELL HARRIMAN MORTIMER / 11/05/2012
2012-05-10AR0116/04/12 FULL LIST
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0116/04/11 FULL LIST
2011-02-17AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-02-17TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16AR0116/04/10 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AVERELL HARRIMAN MORTIMER / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY PATTERSON DAVIS / 01/10/2009
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD
2009-02-20288cSECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 42-44 PORTMAN ROAD READING RG30 1EA
2008-12-11288aSECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
2008-12-11353LOCATION OF REGISTER OF MEMBERS
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY THROGMORTON SECRETARIES LLP (OC303099)
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10RES01ALTER MEM AND ARTS 22/05/2008
2008-05-19363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-19353LOCATION OF REGISTER OF MEMBERS
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27288aNEW SECRETARY APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-08-06288cSECRETARY'S PARTICULARS CHANGED
2007-05-01363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-04-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23288bSECRETARY RESIGNED
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: C/O SIMMONS AND SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS
2006-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-22363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: SIMMONS AND SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 53 DAVIES STREET LONDON W1K 5EH
2005-05-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/05
2005-05-09363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-05-14363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-04-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21ELRESS386 DISP APP AUDS 01/04/04
2004-04-21ELRESS366A DISP HOLDING AGM 01/04/04
2003-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-0688(2)RAD 28/08/02--------- £ SI 219999@1=219999 £ IC 1/220000
2002-08-15287REGISTERED OFFICE CHANGED ON 15/08/02 FROM: C/O SIMMONS & SIMMONS CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS
2002-08-15225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-27288bDIRECTOR RESIGNED
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to ARDEN ASSET MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-18
Fines / Sanctions
No fines or sanctions have been issued against ARDEN ASSET MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-12-06 Satisfied BRITISH OVERSEAS BANK NOMINEES LTD & WGTC NOMINEES LTD AS NOMINEES OF THE ROYAL BANK OFSCOTLAND PLC AS TRUSTEE & NOT OTHERWISE OF THE SKANDIA PROEPRTY FUND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ARDEN ASSET MANAGEMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ARDEN ASSET MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN ASSET MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of ARDEN ASSET MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN ASSET MANAGEMENT (UK) 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 (66120 - Security and commodity contracts dealing activities) as ARDEN ASSET MANAGEMENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDEN ASSET MANAGEMENT (UK) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyARDEN ASSET MANAGEMENT (UK) LIMITEDEvent Date2017-04-18
Company Number: 03272302 Name of Company: ABERDEEN EMERGING CAPITAL LIMITED Nature of Business: Financial intermediation n.e.c Company Number: 04417328 Name of Company: ARDEN ASSET MANAGEMENT (UK) LIM…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDEN ASSET MANAGEMENT (UK) 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 ARDEN ASSET MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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