Active
Company Information for STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED
1 GEORGE STREET, EDINBURGH, EH2 2LL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED | |
Legal Registered Office | |
1 GEORGE STREET EDINBURGH EH2 2LL | |
Company Number | SC503913 | |
---|---|---|
Company ID Number | SC503913 | |
Date formed | 2015-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 03:34:05 |
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Officer | Role | Date Appointed |
---|---|---|
HOLLY SYLVIA KIDD |
||
PAOLO ALONZI |
||
DAVID GRAHAM PAINE |
||
MARK BRIAN WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN BURNS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G PARK MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2009-04-15 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED | Director | 2016-10-31 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2016-10-31 | CURRENT | 2006-04-11 | Active | |
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED | Director | 2016-10-31 | CURRENT | 2006-11-30 | Active | |
ABRDN (GENERAL PARTNER EPGF) LIMITED | Director | 2016-10-31 | CURRENT | 1999-02-12 | Active | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-02-16 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-02-16 | Dissolved 2018-06-19 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-10 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-10 | Dissolved 2018-06-12 | |
INHOCO 3107 LIMITED | Director | 2016-10-31 | CURRENT | 2004-07-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SELECT JAPAN (TK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ABRDN (GENERAL PARTNER CRED) LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
STOCKLEY CAR PARKING LIMITED | Director | 2014-02-24 | CURRENT | 2011-12-09 | Dissolved 2016-02-04 | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-09 | Active | |
SLIF PROPERTY INVESTMENT GP LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-15 | Active | |
STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-07-03 | |
STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-07-03 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2006-04-25 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED | Director | 2006-04-25 | CURRENT | 2002-12-13 | Active | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2006-04-25 | CURRENT | 2001-08-07 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SELECT JAPAN (TK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ABRDN (GENERAL PARTNER CRED) LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-09 | Active | |
STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED | Director | 2011-01-24 | CURRENT | 2010-04-16 | Dissolved 2018-07-03 | |
STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED | Director | 2011-01-24 | CURRENT | 2010-04-16 | Dissolved 2018-07-03 | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED | Director | 2010-11-15 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
ABRDN (GENERAL PARTNER EPGF) LIMITED | Director | 2010-11-15 | CURRENT | 1999-02-12 | Active | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2007-02-16 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2007-02-16 | Dissolved 2018-06-19 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2007-07-10 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED | Director | 2010-11-15 | CURRENT | 2007-07-10 | Dissolved 2018-06-12 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2006-07-26 | CURRENT | 2006-04-11 | Active | |
LAKE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2005-08-02 | CURRENT | 1990-02-05 | Active | |
RAVENSBOURNE RETAIL PARK LIMITED | Director | 2004-06-29 | CURRENT | 1998-03-02 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (ONE) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (TWO) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
EDMUNDSBURY NOMINEE (NO.1) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.2) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
PITCROFT PROPERTIES LIMITED | Director | 2002-12-17 | CURRENT | 2000-08-22 | Dissolved 2016-12-27 | |
NORDOWN DEVELOPMENTS LIMITED | Director | 2002-12-17 | CURRENT | 2000-09-12 | Dissolved 2016-12-27 | |
IBIS (748) LIMITED | Director | 2002-12-17 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
IBIS (749) LIMITED | Director | 2002-12-17 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2002-12-17 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2002-12-17 | CURRENT | 2001-08-07 | Active | |
PROPERTY CORPORATE DIRECTOR 2 LIMITED | Director | 2002-04-03 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
PROPERTY CORPORATE DIRECTOR 1 LIMITED | Director | 2002-04-03 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Director | 2018-08-14 | CURRENT | 1996-11-13 | Active | |
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED | Director | 2018-08-14 | CURRENT | 1991-04-23 | Liquidation | |
MOOR HOUSE GENERAL PARTNER LIMITED | Director | 2015-07-20 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
MARTINEAU (GP) LIMITED | Director | 2014-11-14 | CURRENT | 1999-03-31 | Dissolved 2016-02-02 | |
SELECT JAPAN (TK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2017-01-03 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
3 ST ANDREW SQUARE APARTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 1988-01-06 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED | Director | 2006-11-06 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2006-07-26 | CURRENT | 2006-04-11 | Active | |
36 POULTRY LIMITED | Director | 2005-03-31 | CURRENT | 1985-07-15 | Dissolved 2014-04-07 | |
INHOCO 3107 LIMITED | Director | 2004-08-06 | CURRENT | 2004-07-23 | Active | |
RAVENSBOURNE RETAIL PARK LIMITED | Director | 2004-06-29 | CURRENT | 1998-03-02 | Dissolved 2017-01-31 | |
CASTLEPOINT NOMINEE LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-23 | Active | |
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED | Director | 2003-12-24 | CURRENT | 2000-06-01 | Dissolved 2014-04-07 | |
LINCOLN ST. MARKS (ONE) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (TWO) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
PITCROFT PROPERTIES LIMITED | Director | 2003-08-28 | CURRENT | 2000-08-22 | Dissolved 2016-12-27 | |
NORDOWN DEVELOPMENTS LIMITED | Director | 2003-08-28 | CURRENT | 2000-09-12 | Dissolved 2016-12-27 | |
IBIS (748) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
IBIS (749) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
PROPERTY CORPORATE DIRECTOR 2 LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
PROPERTY CORPORATE DIRECTOR 1 LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2003-08-28 | CURRENT | 2001-08-07 | Active | |
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED | Director | 2003-01-13 | CURRENT | 2002-12-13 | Active | |
EDMUNDSBURY NOMINEE (NO.1) LIMITED | Director | 2002-12-19 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.2) LIMITED | Director | 2002-12-19 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
LAKE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2002-11-04 | CURRENT | 1990-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR CAMERON SHAUN MURRAY | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE KATHRYN BREEN | ||
Director's details changed for Mrs Anne Kathryn Breen on 2024-06-22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE GARDEN | ||
DIRECTOR APPOINTED MR PAOLO ALONZI | ||
Register inspection address changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
PSC05 | Change of details for Standard Life Investments Limited as a person with significant control on 2021-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES PATRICK IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN WATT | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-08-03 | |
TM02 | Termination of appointment of Aberdeen Asset Management Plc on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Holly Sylvia Kidd on 2019-12-06 | |
AP01 | DIRECTOR APPOINTED MRS ANNE BREEN | |
AP04 | Appointment of Aberdeen Asset Management Plc as company secretary on 2019-12-06 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM PAINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AD02 | Register inspection address changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD | |
AD03 | Registers moved to registered inspection location of 6 st Andrews Square Edinburgh Midlothian EH2 2BD | |
AP01 | DIRECTOR APPOINTED MR MARK BRIAN WATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of David John Burns on 2016-05-02 | |
AP03 | Appointment of Miss Holly Sylvia Kidd as company secretary on 2016-05-30 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Graham Paine on 2015-04-21 | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |