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ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED (02834212)

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Introduction

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Updated On: 17/08/2026
A

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED is an active private limited company incorporated on 7 July 1993 and registered in England and Wales. Its registered office is at 280 Bishopsgate, London, EC2M 4AG. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Abrdn Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Robert Andrew Cass (appointed 31 December 2021) and Anne Kathryn Breen (appointed 14 June 2023). The corporate secretary is ABRDN CORPORATE SECRETARY LIMITED (appointed 13 November 2020).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 26 June 2026. Recent filings consist of an updated confirmation statement with no changes and a notification of a change to the corporate secretary.

Status

active

Active since 33 years ago

Company No

02834212

LTD Company

Age

33 Years

Incorporated 7 July 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 June 2026 (2 months ago)
Submitted on 2 July 2026 (1 month ago)

Next Due

Due by 10 July 2027
For period ending 26 June 2027

Previous Company Names

ABERDEEN INVESTMENTS LIMITED
From: 7 July 1993To: 25 November 2022

Contact

Address

280 Bishopsgate London, EC2M 4AG,

Timeline

31 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Jul 93
Director Joined
Sept 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Funding Round
Dec 12
Director Left
Nov 13
Director Joined
Oct 16
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Aug 17
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Jan 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jun 23
Director Left
Jun 23
Capital Update
Mar 24
Director Left
Jun 25
Director Joined
Jun 25
2
Funding
28
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

19

5 Active
14 Resigned

SMITH, Andrew Richard Ingram

Resigned
1 Bread Street, LondonEC4M 9HH
Born November 1963
Director
Appointed 19 Oct 2011
Resigned 15 Nov 2013

ALONZI, Paolo

Resigned
1 Bread Street, LondonEC4M 9HH
Born June 1972
Director
Appointed 30 Jun 2020
Resigned 31 Dec 2021

MASSIE, Scott Edward

Resigned
1 Bread Street, LondonEC4M 9HH
Born March 1960
Director
Appointed 01 Sept 2011
Resigned 17 Jul 2017

CARGILL, Bruce Adam

Resigned
Bishopsgate, LondonEC2M 4AG
Born May 1972
Director
Appointed 13 Feb 2020
Resigned 20 Jun 2025

AF PETERSENS, Malin

Resigned
1 Bread Street, LondonEC4M 9HH
Born October 1967
Director
Appointed 19 Oct 2011
Resigned 28 Mar 2019

CASS, Robert Andrew

Active
George Street, EdinburghEH2 2LL
Born July 1972
Director
Appointed 31 Dec 2021

MITCHELL, Aron William

Resigned
1 Bread Street, LondonEC4M 9HH
Born March 1972
Director
Appointed 23 Oct 2018
Resigned 13 Feb 2020

EDWARDS, Rosaleen Clare

Resigned
1 Bread Street, LondonEC4M 9HH
Born October 1975
Director
Appointed 17 Jul 2017
Resigned 23 Oct 2018

GEORGE, Claire Elizabeth

Resigned
1 Bread Street, LondonEC4M 9HH
Born December 1976
Director
Appointed 28 Mar 2019
Resigned 30 Jun 2020

VANHANEN, Pertti Mikael

Resigned
1 Bread Street, LondonEC4M 9HH
Born February 1962
Director
Appointed 28 Mar 2019
Resigned 12 Dec 2019

BREEN, Anne Kathryn

Active
Bishopsgate, LondonEC2M 4AG
Born September 1972
Director
Appointed 14 Jun 2023

SLATER, Neil Andrew

Resigned
George Street, EdinburghEH2 2LL
Born April 1977
Director
Appointed 13 Feb 2020
Resigned 26 Jun 2023

ABRDN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 13 Nov 2020

ABERDEEN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 13 Nov 2020

SMITH, Brian David

Active
Bishopsgate, LondonEC2M 4AG
Born March 1976
Director
Appointed 20 Jun 2025

TENON NOMINEES LIMITED

Resigned
Queens Terrace, AberdeenAB10 1YG
Corporate director
Appointed 07 Jul 1993
Resigned 19 Oct 2011

LAING, Andrew Arthur

Resigned
1 Bread Street, LondonEC4M 9HH
Born November 1952
Director
Appointed 19 Oct 2011
Resigned 28 Mar 2019

ABERDEEN ASSET MANAGEMENT PLC

Resigned
Queen's Terrace, AberdeenAB10 1YG
Corporate secretary
Appointed 07 Jul 1993
Resigned 13 Nov 2020

BRETT, John Michael

Resigned
1 Bread Street, LondonEC4M 9HH
Born February 1966
Director
Appointed 01 Jul 2016
Resigned 11 Aug 2017

Persons with significant control

1

Abrdn Holdings Limited

Active
George Street, EdinburghEH2 2LL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

132

Change Corporate Secretary Company With Change Date
28 July 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
2 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2025
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2024
AAAnnual Accounts
Change To A Person With Significant Control
27 June 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
14 April 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Statement Capital Company With Date Currency Figure
21 March 2024
SH19Statement of Capital
Legacy
21 March 2024
CAP-SSCAP-SS
Legacy
21 March 2024
SH20SH20
Resolution
21 March 2024
RESOLUTIONSResolutions
Legacy
21 March 2024
SH20SH20
Legacy
21 March 2024
CAP-SSCAP-SS
Resolution
21 March 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Change Person Director Company With Change Date
23 February 2023
CH01Change of Director Details
Change To A Person With Significant Control
29 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 November 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
25 November 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Change Corporate Secretary Company With Change Date
7 December 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 December 2020
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
14 December 2020
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
11 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Second Filing Of Director Termination With Name
28 January 2020
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
11 June 2019
CH01Change of Director Details
Accounts With Accounts Type Full
4 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
15 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Change Account Reference Date Company Current Extended
17 August 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
11 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 July 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Change Corporate Secretary Company With Change Date
28 June 2016
CH04Change of Corporate Secretary Details
Auditors Resignation Company
7 April 2016
AUDAUD
Accounts With Accounts Type Full
13 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Change Person Director Company With Change Date
23 April 2015
CH01Change of Director Details
Accounts With Accounts Type Full
5 February 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
15 August 2014
RP04RP04
Second Filing Of Form With Form Type Made Up Date
15 August 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Second Filing Of Form With Form Type
13 March 2014
RP04RP04
Accounts With Accounts Type Full
14 January 2014
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
11 December 2013
RP04RP04
Termination Director Company With Name
18 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Full
21 January 2013
AAAnnual Accounts
Capital Allotment Shares
20 December 2012
SH01Allotment of Shares
Resolution
17 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Accounts With Accounts Type Dormant
18 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
19 October 2011
AP01Appointment of Director
Termination Director Company With Name
19 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
19 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 June 2010
AR01AR01
Change Corporate Director Company With Change Date
30 June 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
30 June 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
11 May 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 February 2010
AD01Change of Registered Office Address
Legacy
22 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 July 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 July 2008
AAAnnual Accounts
Legacy
14 July 2008
363aAnnual Return
Legacy
31 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 March 2007
AAAnnual Accounts
Legacy
11 July 2006
363aAnnual Return
Legacy
11 July 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
26 June 2006
AAAnnual Accounts
Legacy
10 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 August 2005
AAAnnual Accounts
Legacy
6 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 March 2004
AAAnnual Accounts
Legacy
31 July 2003
363sAnnual Return (shuttle)
Legacy
24 July 2003
288cChange of Particulars
Legacy
24 July 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
6 June 2003
AAAnnual Accounts
Legacy
2 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 March 2002
AAAnnual Accounts
Legacy
9 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 May 2001
AAAnnual Accounts
Legacy
6 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 June 2000
AAAnnual Accounts
Legacy
4 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 June 1999
AAAnnual Accounts
Legacy
14 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 1998
AAAnnual Accounts
Legacy
1 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 June 1997
AAAnnual Accounts
Legacy
5 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 August 1996
AAAnnual Accounts
Legacy
11 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 March 1995
AAAnnual Accounts
Resolution
28 March 1995
RESOLUTIONSResolutions
Legacy
18 July 1994
363sAnnual Return (shuttle)
Legacy
14 July 1993
224224
Incorporation Company
7 July 1993
NEWINCIncorporation