Menna Overview
Here’s a quick overview of ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED 👀 — a London based business that started in 2015.
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
- Company statusactive
- Company No09796259
- Age10 years 10 months Incorporated 26 September 2015
- Officers3
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED is an active company incorporated on 26 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Sep 2024
Change Corporate Director Company With Change Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 13 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 15 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Oct 2017
Change Account Reference Date Company Current Extended
8 Years Ago on 17 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | corporate secretary | 14 Dec 2020 | |
| EDWARDS, Rosaleen Clare | director | Oct 1975 | 17 Jul 2017 |
| TENON NOMINEES LIMITED | corporate director | 26 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abrdn Investments Holdings Europe Limited | 06 Apr 2016 |
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ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, TENON NOMINEES LIMITED are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
EDWARDS, Rosaleen Clare are mutual persons.
EDWARDS, Rosaleen Clare are mutual persons.
EDWARDS, Rosaleen Clare are mutual persons.
EDWARDS, Rosaleen Clare, TENON NOMINEES LIMITED are mutual persons.
EDWARDS, Rosaleen Clare are mutual persons.
EDWARDS, Rosaleen Clare are mutual persons.
ABERDEEN GROUP CHARITABLE TRUST
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN (IL INFRASTRUCTURE DEBT) GP LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
EDINBURGH FUND MANAGERS GROUP LIMITED
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
THE ABRDN COMPANY 2006
EDWARDS, Rosaleen Clare are mutual persons.
ABERDEEN TRUST LIMITED
EDWARDS, Rosaleen Clare, TENON NOMINEES LIMITED are mutual persons.
ABERDEEN UNIT TRUST MANAGERS LIMITED
EDWARDS, Rosaleen Clare, TENON NOMINEES LIMITED are mutual persons.
EDINBURGH FUND MANAGERS PLC
EDWARDS, Rosaleen Clare, TENON NOMINEES LIMITED are mutual persons.
TRITAX MANAGEMENT LLP
ABERDEEN ASSET MANAGEMENT PLC is a mutual person.
ABRDN EUROPEAN LOGISTICS INCOME PLC
ABERDEEN ASSET MANAGEMENT PLC is a mutual person.
ABRDN DIVERSIFIED INCOME AND GROWTH PLC
ABERDEEN ASSET MANAGEMENT PLC is a mutual person.
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Here’s a quick overview of ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED 👀 — a London based business that started in 2015.