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ABRDN Investments Holdings Europe Limited

ABRDN Investments Holdings Europe Limited is an active company incorporated on 7 July 1993 with the registered office located in . ABRDN Investments Holdings Europe Limited was registered 32 years ago.
Status
Active
Active since 13 years ago
Company No
02834212
Private limited company
Age
32 years
Incorporated 7 July 1993
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9HH
Telephone
02074636000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in Scotland • Born in Sep 1972
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN (General Partner Cred) Limited
ABRDN Corporate Secretary Limited, Robert Andrew Cass, and 1 more are mutual people.
Active
Select Japan (TK Holdings UK) Limited
ABRDN Corporate Secretary Limited, Robert Andrew Cass, and 1 more are mutual people.
Active
Iceni Nominees (No. 2) Limited
ABRDN Corporate Secretary Limited and Robert Andrew Cass are mutual people.
Active
Griffin Nominees Limited
ABRDN Corporate Secretary Limited and Anne Kathryn Breen are mutual people.
Active
Inhoco 3107 Limited
ABRDN Corporate Secretary Limited and Robert Andrew Cass are mutual people.
Active
Gallions Reach Shopping Park (Nominee) Limited
ABRDN Corporate Secretary Limited and Robert Andrew Cass are mutual people.
Active
UK PRS Opportunities General Partner Limited
ABRDN Corporate Secretary Limited and Anne Kathryn Breen are mutual people.
Active
ABRDN Alternative Funds Limited
ABRDN Corporate Secretary Limited and Anne Kathryn Breen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £45.81M (-96%)
Turnover
£4.06M
Increased by £4.06M (%)
Employees
Unreported
Same as previous period
Total Assets
£44.93M
Decreased by £50.11M (-53%)
Total Liabilities
-£280K
Decreased by £1.57M (-85%)
Net Assets
£44.65M
Decreased by £48.54M (-52%)
Debt Ratio (%)
1%
Decreased by 1.32% (-68%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Bruce Adam Cargill Resigned
4 Months Ago on 20 Jun 2025
Mr Brian David Smith Appointed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Robert Andrew Cass Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Abrdn Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Abrdn Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr Brian David Smith as a director on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Bruce Adam Cargill as a director on 20 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022
Submitted on 27 Jun 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Director's details changed for Mr Robert Andrew Cass on 12 April 2024
Submitted on 22 Apr 2024
Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
Submitted on 14 Apr 2024
Resolutions
Submitted on 21 Mar 2024
Repayment History
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