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

ABERDEEN PRIVATE EQUITY MANAGERS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AP,
Company Registration Number
05981098
Private Limited Company
Liquidation

Company Overview

About Aberdeen Private Equity Managers Ltd
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED was founded on 2006-10-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Aberdeen Private Equity Managers 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 MANAGERS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AP
Other companies in EC4M
 
Previous Names
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED30/10/2015
SVG MANAGERS LIMITED13/06/2013
TRUSHELFCO (NO.3263) LIMITED30/11/2006
Filing Information
Company Number 05981098
Company ID Number 05981098
Date formed 2006-10-27
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 2016-10-27
Return next due 2017-11-10
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 MANAGERS LIMITED
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Company Officers of ABERDEEN PRIVATE EQUITY MANAGERS 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 2013-06-28 2015-06-30
LYNN ROSANNE FORDHAM
 Director 2008-09-01 2015-06-30
MARTIN JAMES GILBERT
 Director 2013-07-31 2015-06-30
JONATHAN WINDSOR MORGAN
 Director 2014-09-11 2015-06-30
ANDREW FRANCIS SYKES
 Director 2013-05-31 2014-07-21
WILLIAM ROBERT ARTHUR PAMMENT
 Company Secretary 2007-10-16 2013-11-22
THOMAS STUART BALLARD
 Director 2008-03-12 2013-05-31
STEPHEN CUNNINGHAM
 Director 2008-03-12 2013-05-31
ANTHONY LIONEL DALWOOD
 Director 2009-08-05 2010-09-21
MARC ANTONY BONAVITACOLA
 Director 2008-07-03 2009-08-07
MICHAEL JOHN BURKE
 Director 2008-07-03 2009-08-07
HENRY GUY EASTMAN
 Director 2008-05-01 2009-08-07
ALICE MONTAGUE KAIN
 Director 2008-04-14 2009-08-07
SIMON INGEMANN LUND
 Director 2008-05-08 2009-08-07
SHARAD RATHKE
 Director 2008-04-10 2009-08-07
SAM ROBINSON
 Director 2008-04-15 2009-08-07
ANDREW CHRISTOPHER WILLIAMS
 Director 2007-01-05 2009-06-30
GERARD DOMINIC LLOYD
 Director 2007-01-05 2008-03-31
ROBERT CHRISTOPHER MORRIS
 Director 2007-01-05 2008-03-31
SLEIMAN OWAYDA
 Director 2007-01-05 2008-03-31
GERARD DOMINIC LLOYD
 Company Secretary 2007-01-05 2007-10-16
TRUSEC LIMITED
 Nominated Secretary 2006-10-27 2007-01-05
RACHEL MARY BROQUARD
 Director 2006-11-24 2007-01-05
ROBIN RATHMELL OGLE
 Director 2006-11-24 2007-01-05
SARAH DE GAY
 Director 2006-10-27 2006-11-24
NICOLE FRANCES MONIR
 Director 2006-10-27 2006-11-24

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 ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 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 GPMS 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 ABRDN REAL ESTATE OPERATIONS LIMITED Company Secretary 2008-05-30 CURRENT 1996-11-13 Active
ABERDEEN ASSET MANAGEMENT PLC REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Company Secretary 2008-05-30 CURRENT 1991-04-23 Liquidation
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
ABERDEEN ASSET MANAGEMENT PLC DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 2007-12-13 CURRENT 1927-07-19 Liquidation
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 ABRDN JAPAN INVESTMENT TRUST PLC Company Secretary 2006-12-01 CURRENT 1998-06-17 Liquidation
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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 ABRDN 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 - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABRDN 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 Liquidation
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 ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED Company Secretary 1993-07-07 CURRENT 1993-07-07 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN 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 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO 6) LIMITED Company Secretary 1991-11-24 CURRENT 1980-03-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN INVESTMENTS 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 ARDEN ASSET MANAGEMENT (UK) LIMITED Director 2017-03-30 CURRENT 2002-04-16 Liquidation
DOUGLAS HENDERSON AITKEN ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Director 2016-12-15 CURRENT 1997-05-09 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
NICOLA MARY ARMSTRONG ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Director 2016-12-15 CURRENT 1997-05-09 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 ADVISERS LIMITED Director 2016-12-15 CURRENT 1997-05-09 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
2017-01-27AD03REGISTER(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
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRAE
2016-12-15AP01DIRECTOR APPOINTED MRS FIONA MITCHELL
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD
2016-12-15AP01DIRECTOR APPOINTED MR DOUGLAS HENDERSON AITKEN
2016-12-15AP01DIRECTOR APPOINTED MRS NICOLA MARY ARMSTRONG
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
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 26/09/15
2016-10-12RES13REDUCE SHARE PREM A/C 26/09/2016
2016-10-12RES06REDUCE ISSUED CAPITAL 26/09/2016
2016-04-13AUDAUDITOR'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
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 314167
2015-11-09AR0127/10/15 FULL LIST
2015-10-30RES15CHANGE OF NAME 27/10/2015
2015-10-30CERTNMCOMPANY NAME CHANGED ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED CERTIFICATE ISSUED ON 30/10/15
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
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR LYNN FORDHAM
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN
2015-07-15TM02APPOINTMENT TERMINATED, SECRETARY THOMAS BALLARD
2015-02-05AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 314167
2014-10-27AR0127/10/14 FULL LIST
2014-09-19SH20STATEMENT BY DIRECTORS
2014-09-19SH1919/09/14 STATEMENT OF CAPITAL GBP 314167
2014-09-19CAP-SSSOLVENCY STATEMENT DATED 11/09/14
2014-09-19RES13REDUCE SHARE PREM A/C 12/09/2014
2014-09-15AP01DIRECTOR APPOINTED MR JONATHAN WINDSOR MORGAN
2014-08-15AUDAUDITOR'S RESIGNATION
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES
2014-04-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-19AP01DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 314167
2013-11-22AR0127/10/13 FULL LIST
2013-11-22TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM PAMMENT
2013-10-23AA01PREVSHO FROM 31/12/2013 TO 30/09/2013
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 61 ALDWYCH LONDON WC2B 4AE
2013-07-16SH0131/05/13 STATEMENT OF CAPITAL GBP 314167
2013-07-10AP01DIRECTOR APPOINTED MS ANNE HELEN RICHARDS
2013-07-09AP03SECRETARY APPOINTED MR THOMAS STUART BALLARD
2013-06-17AP01DIRECTOR APPOINTED MR ANDREW FRANCIS SYKES
2013-06-17AP01DIRECTOR APPOINTED MR JOHN MICHAEL BRETT
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUNNINGHAM
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BALLARD
2013-06-13RES15CHANGE OF NAME 23/05/2013
2013-06-13CERTNMCOMPANY NAME CHANGED SVG MANAGERS LIMITED CERTIFICATE ISSUED ON 13/06/13
2013-06-13CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2013-06-12RES01ADOPT ARTICLES 29/05/2013
2013-06-12MEM/ARTSARTICLES OF ASSOCIATION
2013-06-12CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13AR0127/10/12 FULL LIST
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09AR0127/10/11 FULL LIST
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-07AR0127/10/10 FULL LIST
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DALWOOD
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-25AR0127/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DALWOOD / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN ROSANNE FORDHAM / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CUNNINGHAM / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART BALLARD / 25/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT ARTHUR PAMMENT / 25/11/2009
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SLEIMAN OWAYDA
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GERARD LLOYD
2009-08-19288cSECRETARY'S CHANGE OF PARTICULARS / WILLIAM PAMMENT / 20/07/2009
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR ROBIN WINNING
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR MARC BONAVITACOLA
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BURKE
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR SAM ROBINSON
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR HENRY EASTMAN
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR ALICE KAIN
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR SHARAD RATHKE
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES WITTER
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR SIMON LUND
2009-08-11288aDIRECTOR APPOINTED ANTHONY LIONEL DALWOOD
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 111 STRAND LONDON WC2R 0AG
2008-12-11363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-09-08288aDIRECTOR APPOINTED LYNN ROSANNE FORDHAM
2008-08-21288aDIRECTOR APPOINTED ROBIN WINNING
2008-07-07288aDIRECTOR APPOINTED MICHAEL JOHN BURKE
2008-07-07288aDIRECTOR APPOINTED MARC ANTONY BONAVITACOLA
2008-05-12288aDIRECTOR APPOINTED SIMON INGEMANN LUND
2008-05-08288aDIRECTOR APPOINTED HENRY GUY EASTMAN
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17288aDIRECTOR APPOINTED SAM ROBINSON
2008-04-16288aDIRECTOR APPOINTED ALICE MONTAGUE KAIN
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 MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN PRIVATE EQUITY MANAGERS 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 MANAGERS 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 MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN PRIVATE EQUITY MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
Trademarks
We have not found any records of ABERDEEN PRIVATE EQUITY MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN PRIVATE EQUITY MANAGERS 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 MANAGERS 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 MANAGERS 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 MANAGERS 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 MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AP