ASI (GENERAL PARTNER PE2) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ASI (GENERAL PARTNER PE2) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ASI (GENERAL PARTNER PE2) LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: SC592629. The accounts status is FULL and accounts are next due on 30/09/2024.
ASI (GENERAL PARTNER PE2) LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: SC592629. The accounts status is FULL and accounts are next due on 30/09/2024.
ASI (GENERAL PARTNER PE2) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED (until 23/07/2018)
ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED (until 23/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-06-30 | CURRENT | ||
| SIMON TYSZKO | Apr 1983 | British | Director | 2022-02-22 | CURRENT |
| MR MERRICK MCKAY | Sep 1967 | Australian,British | Director | 2022-02-22 | CURRENT |
| MARK LEMOND | Jun 1985 | British | Director | 2022-02-22 | CURRENT |
| MR JAMES RICHARD BRYDEN | Jan 1972 | British | Director | 2022-02-22 | CURRENT |
| MS HOLLY SYLVIA KIDD | Secretary | 2018-03-27 UNTIL 2020-06-30 | RESIGNED | ||
| MRS DENISE ELISABETH THOMAS | Mar 1971 | British | Director | 2018-03-27 UNTIL 2018-07-05 | RESIGNED |
| LYNN SCOTT | Feb 1973 | British | Director | 2018-03-27 UNTIL 2018-07-05 | RESIGNED |
| MR ERIC PAUL ROSE | Nov 1967 | American | Director | 2018-03-27 UNTIL 2018-07-05 | RESIGNED |
| MS MANDY LOUISE RAWLINSON | Apr 1985 | British | Director | 2018-03-27 UNTIL 2018-07-05 | RESIGNED |
| MR ROGER JONATHAN PIM | Feb 1976 | British | Director | 2018-07-05 UNTIL 2022-02-22 | RESIGNED |
| MR DOMINIC JAMES HELMSLEY | Apr 1967 | British | Director | 2018-07-05 UNTIL 2022-02-22 | RESIGNED |
| MR PETER ARCHIBALD MCKELLAR | May 1965 | British | Director | 2018-07-05 UNTIL 2020-09-30 | RESIGNED |
| MR IAN HARRIS | Jun 1972 | British | Director | 2018-07-05 UNTIL 2021-10-01 | RESIGNED |
| MR DOUGLAS SCOTT CARRIE | Mar 1974 | British | Director | 2018-03-27 UNTIL 2018-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ape Newco I Limited | 2023-12-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Abrdn Private Equity (Europe) Limited | 2018-06-28 - 2023-12-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Standard Life Investments Limited | 2018-03-27 - 2018-06-28 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |