Abrdn Investments Holdings Europe Limited

Active02834212 Private limited company
Incorporated
7 July 1993 (33 years)
Previously known as
Aberdeen Investments Limited (until 25 November 2022)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2025
Also at Abrdn Premises Services Limited
British
Born March 1976 (50)
Director · Appointed 14 June 2023
Also at Abrdn Alternative Funds Limited, Abrdn (General Partner Cred) Limited, UK PRS Opportunities General Partner Limited · more companies
British
Born September 1972 (54)
Director · Appointed 31 December 2021
Also at Abrdn (General Partner Cred) Limited, Select Japan (TK Holdings UK) Limited, Iceni Nominees (No. 2) Limited · more companies
British
Born July 1972 (54)
Corporate Secretary · Appointed 13 November 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Officer history (14 former)
20 June 2025
Appointed Smith, Brian David as Director
20 June 2025
Resigned Cargill, Bruce Adam as Director
26 June 2023
Resigned Slater, Neil Andrew as Director
14 June 2023
Appointed Breen, Anne Kathryn as Director
31 December 2021
Appointed Cass, Robert Andrew as Director
31 December 2021
Resigned Alonzi, Paolo as Director
13 November 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
13 November 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
30 June 2020
Resigned George, Claire Elizabeth as Director
30 June 2020
Appointed Alonzi, Paolo as Director
13 February 2020
Resigned Mitchell, Aron William as Director
13 February 2020
Appointed Cargill, Bruce Adam as Director
13 February 2020
Appointed Slater, Neil Andrew as Director
12 December 2019
Resigned Vanhanen, Pertti Mikael as Director
28 March 2019
Appointed George, Claire Elizabeth as Director
28 March 2019
Appointed Vanhanen, Pertti Mikael as Director
28 March 2019
Resigned Af Petersens, Malin as Director
28 March 2019
Resigned Laing, Andrew Arthur as Director
23 October 2018
Appointed Mitchell, Aron William as Director
23 October 2018
Resigned Edwards, Rosaleen Clare as Director
11 August 2017
Resigned Brett, John Michael as Director
17 July 2017
Appointed Edwards, Rosaleen Clare as Director
17 July 2017
Resigned Massie, Scott Edward as Director
1 July 2016
Appointed Brett, John Michael as Director
15 November 2013
Resigned Smith, Andrew Richard Ingram as Director
19 October 2011
Appointed Af Petersens, Malin as Director
19 October 2011
Appointed Laing, Andrew Arthur as Director
19 October 2011
Appointed Smith, Andrew Richard Ingram as Director
19 October 2011
Resigned Tenon Nominees Limited as Corporate Director
1 September 2011
Appointed Massie, Scott Edward as Director
7 July 1993
Appointed Tenon Nominees Limited as Corporate Director
7 July 1993
Appointed Aberdeen Asset Management Plc as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc082015

Other holdings 4

Companies where Abrdn Investments Holdings Europe Limited is registered as a person with significant control

Active
Active
Active
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aberdeen Group PLC
30 Stma 4 Limited DissolvedOwns 75–100% of shares
30 Stma 5 Limited DissolvedOwns 75–100% of shares
6 Sas 3 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Services Limited Owns 75–100% of shares
6 Sas 1 Limited DissolvedOwns 75–100% of shares
6 Sas 2 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Secretary Limited Owns 75–100% of shares
Aberdeen Corporate Services (Midco) Limited Owns 75–100% of shares
Aberdeen Group Pension Trustee Ltd Owns 75–100% of shares
Abrdn Premises Services Limited Owns 75–100% of shares
Lothian Thirty L.P. Holds 75–100% of voting rights
SGPS Trustee Limited Owns 75–100% of shares
Aberdeen Group Charitable Foundation Proposed for strike-offHolds 75–100% of voting rights
Aberdeen Group Charitable Trust Holds 75–100% of voting rights
Aberdeen Platform Limited Owns 75–100% of shares
Aberdeen Portfolio Solutions Limited Owns 75–100% of shares
Elevate Portfolio Services Limited Owns 75–100% of shares
Abrdn Finance Limited DissolvedOwns 75–100% of shares
Abrdn Holdings Limited Owns 75–100% of shares
Aberdeen Investment Company Limited Owns 75–100% of shares
Aberdeen Trust Limited DissolvedOwns 75–100% of shares
Aberdeen Unit Trust Managers Limited Owns 75–100% of shares
Abrdn European Logistics Income PLC Owns 75–100% of shares
Abrdn Founder Co Limited Owns 75–100% of shares
Abrdn Fund Managers Limited Owns 75–100% of shares
Abrdn Investments Group Limited In liquidationOwns 75–100% of shares
Abrdn Alternative Investments Limited In liquidationOwns 75–100% of shares
Healthcare Private Equity Limited Partnership Holds 75–100% of voting rights
Abrdn Investments Holdings Europe Limited This company Owns 75–100% of shares
Aberdeen Direct Property (Holding) Limited Owns 75–100% of shares
Abrdn (General Partner SCF I) Limited Owns 75–100% of shares
Abrdn Alternative Holdings Limited Owns 75–100% of shares
Abrdn Real Estate Operations Limited Owns 75–100% of shares
Arthur House (No 6) Limited Owns 75–100% of shares
Asi (Kfas) RE GP LLP Holds 25–50% of voting rights
Next Generation Rail Aberdeen Carry LP Part right to 75–100% of surplus assets
Next Generation Rail Carry General Partner Limited Owns 75–100% of shares
Rock Rail Forest Parent Limited Owns 75–100% of shares
Rock Rail Main-Weser Parent Limited Owns 75–100% of shares
And 4 more
Abrdn Investments Limited Owns 75–100% of shares
Abrdn Life and Pensions Limited Owns 75–100% of shares
Abrdn Oldco Limited In liquidationOwns 75–100% of shares
Asi Shin Co-Investment LP Part right to 75–100% of surplus assets
Edinburgh Fund Managers Group Limited Owns 75–100% of shares
Edinburgh Fund Managers PLC Owns 75–100% of shares
Edinburgh Unit Trust Managers Limited Owns 75–100% of shares
And 5 more
Abrdn Investments (Holdings) Limited Owns 75–100% of shares
Abrdn Investment Management Limited Owns 75–100% of shares
Abrdn Portfolio Investments Limited Owns 75–100% of shares
Abrdn Trustee Company Limited Owns 75–100% of shares
Adviseros Platform Limited Owns 75–100% of shares
Adviseros Trustee Company Limited Owns 75–100% of shares
Interactive Investor Limited Has significant influence or control
Aberdeen Private Client Services Limited Owns 75–100% of shares
Abrdn Client Management Limited Owns 75–100% of shares
Interactive Investor Services Limited Owns 75–100% of shares
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Secretary's details changed
2 July 2026Confirmation statement with no updates26 June 2026
16 September 2025Full accounts31 December 2024
26 June 2025Confirmation statement with no updates26 June 2025
20 June 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aberdeen Asia Focus PLC
Aberdeen Direct Property (Holding) Limited
Aberdeen Equity Income Trust PLC
Aberdeen European Infrastructure Co-Invest II LP
Aberdeen European Infrastructure GP II Limited
Aberdeen European Infrastructure GP Iii Limited

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