Edinburgh
EH2 2LL
Scotland
LLP Designated Member Name | Ape Newco 1 Limited (Corporation) |
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Status | Current |
Appointed | 31 December 2023(9 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
LLP Designated Member Name | Ape Newco I Limited (Corporation) |
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Status | Current |
Appointed | 31 December 2023(9 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
LLP Designated Member Name | Aberdeen Asset Fund Management Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2014(same day as company formation) |
Correspondence Address | 33 Old Broad Street London EC2N 1HW |
LLP Designated Member Name | Abrdn Alternative Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2015(11 months, 1 week after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 December 2023) |
Correspondence Address | 10 Queens Terrace Aberdeen AB10 1XL Scotland |
Registered Address | 1 George Street Edinburgh EH2 2LL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
21 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
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21 November 2023 | Member's details changed for Aberdeen General Partner 2 Limited on 2 May 2018 (1 page) |
12 October 2023 | Full accounts made up to 31 December 2022 (18 pages) |
28 November 2022 | Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 25 November 2022 (2 pages) |
28 November 2022 | Member's details changed for Aberdeen Alternatives (Holdings) Limited on 25 November 2022 (1 page) |
23 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
23 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
22 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
6 October 2021 | Full accounts made up to 31 December 2020 (54 pages) |
30 December 2020 | Full accounts made up to 31 December 2019 (52 pages) |
7 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
4 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
25 September 2019 | Full accounts made up to 31 December 2018 (47 pages) |
4 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
28 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
2 May 2018 | Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018 (1 page) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
18 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
18 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
19 May 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
19 May 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
4 February 2016 | Member's details changed for Aberdeen Alternatives (Holdings) Limited on 19 November 2015 (1 page) |
4 February 2016 | Member's details changed for Aberdeen Alternatives (Holdings) Limited on 19 November 2015 (1 page) |
4 February 2016 | Member's details changed for Aberdeen Infrastructure (Holdings) Limited on 19 November 2015 (1 page) |
4 February 2016 | Annual return made up to 19 November 2015 (3 pages) |
4 February 2016 | Annual return made up to 19 November 2015 (3 pages) |
4 February 2016 | Member's details changed for Aberdeen Infrastructure (Holdings) Limited on 19 November 2015 (1 page) |
4 November 2015 | Appointment of Aberdeen Infrastructure (Holdings) Limited as a member on 23 October 2015 (2 pages) |
4 November 2015 | Member's details changed for Swip Fund Management Limited on 24 November 2014 (1 page) |
4 November 2015 | Termination of appointment of Aberdeen Asset Fund Management Limited as a member on 23 October 2015 (1 page) |
4 November 2015 | Termination of appointment of Aberdeen Asset Fund Management Limited as a member on 23 October 2015 (1 page) |
4 November 2015 | Member's details changed for Uberior Gp 2 Limited on 24 November 2014 (1 page) |
4 November 2015 | Appointment of Aberdeen Infrastructure (Holdings) Limited as a member on 23 October 2015 (2 pages) |
4 November 2015 | Member's details changed for Swip Fund Management Limited on 24 November 2014 (1 page) |
4 November 2015 | Member's details changed for Uberior Gp 2 Limited on 24 November 2014 (1 page) |
19 November 2014 | Incorporation of a limited liability partnership (5 pages) |
19 November 2014 | Incorporation of a limited liability partnership (5 pages) |