ABERDEEN PRIVATE EQUITY MANAGERS LIMITED

dissolved Company number 05981098

Private Limited by Shares · Incorporated on 27th Oct 2006 · Closed on 22nd Feb 2018

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SIC code: 64999
Registered office: London, SE1 2AP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ABERDEEN PRIVATE EQUITY MANAGERS LIMITED is a private limited by shares company based in London. It was incorporated on 27th Oct 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

7 Companies at address View all 182 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in SE1 2AP £631,200 as of 11th Dec 2019 View postcode page

Average price (all time) £631,200

Average price (since 2016) £631,200

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABERDEEN ASSET MANAGEMENT PLC	Corporate secretary	30th Jun 2015	This company	Not recorded	—
Douglas Aitken	Director	15th Dec 2016	This company	British	—
Nicola Armstrong	Director	15th Dec 2016	This company	British	—
Fiona Mitchell	Director	15th Dec 2016	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
NEWCO 987 LIMITED	08121687	27th Jun 2012	dissolved
LOVEJOY PARTNERSHIP LIMITED	03203220	20th May 1996	dissolved
UYT LIMITED	03141025	22nd Dec 1995	liquidation
S-P VETERINARY HOLDINGS LIMITED	02197451	23rd Nov 1987	dissolved
SHEMARA TEXTILES LIMITED	02132672	19th May 1987	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Oct 2006
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2015
Accounting reference date: 30th Sep

Timeline

27th Oct 2006 Company incorporated
27th Oct 2006 TRUSEC LIMITED appointed as Corporate nominee secretary
27th Oct 2006 Sarah De Gay appointed as Director
27th Oct 2006 Nicole Monir appointed as Director
24th Nov 2006 Sarah De Gay resigned as Director
24th Nov 2006 Nicole Monir resigned as Director
24th Nov 2006 Rachel Broquard appointed as Director
24th Nov 2006 Robin Ogle appointed as Director
5th Jan 2007 TRUSEC LIMITED resigned as Corporate nominee secretary
5th Jan 2007 Rachel Broquard resigned as Director
5th Jan 2007 Robin Ogle resigned as Director
5th Jan 2007 Gerard Lloyd appointed as Director
5th Jan 2007 Robert Morris appointed as Director
5th Jan 2007 Sleiman Owayda appointed as Director
5th Jan 2007 Andrew Williams appointed as Director
5th Jan 2007 Gerard Lloyd appointed as Secretary
16th Oct 2007 Gerard Lloyd resigned as Secretary
16th Oct 2007 William Pamment appointed as Secretary
12th Mar 2008 Thomas Ballard appointed as Director
12th Mar 2008 Stephen Cunningham appointed as Director
31st Mar 2008 Gerard Lloyd resigned as Director
31st Mar 2008 Robert Morris resigned as Director
31st Mar 2008 Sleiman Owayda resigned as Director
10th Apr 2008 Sharad Rathke appointed as Director
14th Apr 2008 Alice Kain appointed as Director
15th Apr 2008 Sam Robinson appointed as Director
1st May 2008 Henry Eastman appointed as Director
8th May 2008 Simon Lund appointed as Director
3rd Jul 2008 Marc Bonavitacola appointed as Director
3rd Jul 2008 Michael Burke appointed as Director
1st Sep 2008 Lynn Fordham appointed as Director
30th Jun 2009 Andrew Williams resigned as Director
5th Aug 2009 Anthony Dalwood appointed as Director
7th Aug 2009 Marc Bonavitacola resigned as Director
7th Aug 2009 Michael Burke resigned as Director
7th Aug 2009 Henry Eastman resigned as Director
7th Aug 2009 Alice Kain resigned as Director
7th Aug 2009 Simon Lund resigned as Director
7th Aug 2009 Sam Robinson resigned as Director
7th Aug 2009 Sharad Rathke resigned as Director
21st Sep 2010 Anthony Dalwood resigned as Director
31st May 2013 Thomas Ballard resigned as Director
31st May 2013 Stephen Cunningham resigned as Director
31st May 2013 Andrew Sykes appointed as Director
31st May 2013 John Brett appointed as Director
31st May 2013 Anne Richards appointed as Director
28th Jun 2013 Thomas Ballard appointed as Secretary
31st Jul 2013 Martin Gilbert appointed as Director
22nd Nov 2013 William Pamment resigned as Secretary
21st Jul 2014 Andrew Sykes resigned as Director
11th Sep 2014 Jonathan Morgan appointed as Director
30th Jun 2015 ABERDEEN ASSET MANAGEMENT PLC appointed as Corporate secretary
30th Jun 2015 Jonathan Morgan resigned as Director
30th Jun 2015 Roderick Macrae appointed as Director
30th Jun 2015 Graham McDonald appointed as Director
30th Jun 2015 Thomas Ballard resigned as Secretary
30th Jun 2015 Martin Gilbert resigned as Director
30th Jun 2015 Lynn Fordham resigned as Director
30th Jun 2015 Andrew McCaffery appointed as Director
13th Nov 2015 John Brett resigned as Director
12th Feb 2016 Anne Richards resigned as Director
15th Dec 2016 Douglas Aitken appointed as Director
15th Dec 2016 Nicola Armstrong appointed as Director
15th Dec 2016 Fiona Mitchell appointed as Director
15th Dec 2016 Roderick Macrae resigned as Director
15th Dec 2016 Graham McDonald resigned as Director
15th Dec 2016 Andrew McCaffery resigned as Director

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