Introduction
Watch Company
S
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED is an active company incorporated on 21 April 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED was registered 9 years ago.(SIC: 66190)
Status
active
Active since 9 years ago
Company No
10139077
LTD Company
Age
9 Years
Incorporated 21 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 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
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
280 Bishopsgate London, EC2M 4AG,
Previous Addresses
Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
From: 19 December 2017To: 5 December 2022
31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom
From: 21 April 2016To: 19 December 2017
13 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
ABRDN CORPORATE SECRETARY LIMITED
ActiveGeorge Street, EdinburghEH2 2LL
Corporate secretary
Appointed 31 Dec 2020
ABRDN CORPORATE SECRETARY LIMITED
George Street, EdinburghEH2 2LL
Corporate secretary
31 Dec 2020
Active
CARRIE, Douglas Scott
ActiveGeorge Street, EdinburghEH2 2LL
Born March 1974
Director
Appointed 14 Oct 2016
CARRIE, Douglas Scott
George Street, EdinburghEH2 2LL
Born March 1974
Director
14 Oct 2016
Active
MOSCOW, Simon Brett
ActiveBishopsgate, LondonEC2M 4AG
Born October 1973
Director
Appointed 16 Jun 2023
MOSCOW, Simon Brett
Bishopsgate, LondonEC2M 4AG
Born October 1973
Director
16 Jun 2023
Active
MURRAY, Cameron Shaun
ActiveBishopsgate, LondonEC2M 4AG
Born August 1969
Director
Appointed 31 Dec 2021
MURRAY, Cameron Shaun
Bishopsgate, LondonEC2M 4AG
Born August 1969
Director
31 Dec 2021
Active
KIDD, Holly Sylvia
ResignedEdinburghEH2 2LL
Secretary
Appointed 21 Apr 2016
Resigned 06 Dec 2019
KIDD, Holly Sylvia
EdinburghEH2 2LL
Secretary
21 Apr 2016
Resigned 06 Dec 2019
Resigned
ABERDEEN ASSET MANAGEMENT PLC
ResignedQueen's Terrace, AberdeenAB10 1XL
Corporate secretary
Appointed 06 Dec 2019
Resigned 31 Dec 2020
ABERDEEN ASSET MANAGEMENT PLC
Queen's Terrace, AberdeenAB10 1XL
Corporate secretary
06 Dec 2019
Resigned 31 Dec 2020
Resigned
ALONZI, Paolo
ResignedEdinburghEH2 2LL
Born June 1972
Director
Appointed 21 Apr 2016
Resigned 06 Dec 2019
ALONZI, Paolo
EdinburghEH2 2LL
Born June 1972
Director
21 Apr 2016
Resigned 06 Dec 2019
Resigned
BARTON, Steven Brian Crayford
ResignedGeorge Street, EdinburghEH2 2LL
Born September 1968
Director
Appointed 14 Oct 2016
Resigned 26 Aug 2022
BARTON, Steven Brian Crayford
George Street, EdinburghEH2 2LL
Born September 1968
Director
14 Oct 2016
Resigned 26 Aug 2022
Resigned
CAMPBELL, Stephen
ResignedEdinburghEH2 2LL
Born January 1970
Director
Appointed 21 Apr 2016
Resigned 14 Oct 2016
CAMPBELL, Stephen
EdinburghEH2 2LL
Born January 1970
Director
21 Apr 2016
Resigned 14 Oct 2016
Resigned
CREIGHTON, Andrew John
Resigned1 Bread Street, LondonEC4M 9HH
Born June 1968
Director
Appointed 06 Dec 2019
Resigned 26 Nov 2021
CREIGHTON, Andrew John
1 Bread Street, LondonEC4M 9HH
Born June 1968
Director
06 Dec 2019
Resigned 26 Nov 2021
Resigned
PAINE, David Graham
ResignedEdinburghEH2 2LL
Born June 1961
Director
Appointed 21 Apr 2016
Resigned 30 Nov 2019
PAINE, David Graham
EdinburghEH2 2LL
Born June 1961
Director
21 Apr 2016
Resigned 30 Nov 2019
Resigned
SLATER, Neil Andrew
ResignedGeorge Street, EdinburghEH2 2LL
Born April 1977
Director
Appointed 06 Dec 2019
Resigned 26 Jun 2023
SLATER, Neil Andrew
George Street, EdinburghEH2 2LL
Born April 1977
Director
06 Dec 2019
Resigned 26 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 21 Apr 2016
Abrdn Investment Management Limited
George Street, EdinburghEH2 2LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2022
7 December 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
26 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2021
31 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2020
31 December 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2020
20 December 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019
19 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2016
19 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2016
12 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2016
11 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2016