UK Companies House feature
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED
Profile
- Company number
- 09558172
- Status
- Active
- Incorporation
- 2015-04-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Fund was liquidated on 9 June 2023. The Company intends to remain in place until after the expiry of the Fund's warranties and indemnities in 2028. Based on this, the Directors have concluded that the financial statements should be prepared on a basis other than going concern.”
Significant events
- “Standard Life Investments European Real Estate Club II LP terminated on 9 June 2023. On 8 June 2023, two end-of-life insurance policies were arranged with the expiry dates on 2 August 2027 and 25 June 2028 respectively. As part of the process of disposing of Fund assets, warranties and indemnities were provided to purchasers of the properties/shares of property holding companies. Some of these warranties and indemnities remain alive after the termination of the Fund, so the end-of-life insurance is put in place to cover this risk and prevent liability falling on the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-03-31 | — | — |
| CARRIE, Douglas Scott | Director | 2016-10-14 | Mar 1974 | British |
| MOSCOW, Simon Brett | Director | 2023-06-16 | Oct 1973 | British |
| MURRAY, Cameron Shaun | Director | 2021-12-31 | Aug 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANKIN, Christina Ann | Secretary | 2015-04-23 | 2016-01-29 |
| KIDD, Holly Sylvia | Secretary | 2016-01-29 | 2019-12-06 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2019-12-06 | 2020-03-31 |
| ALONZI, Paolo | Director | 2015-04-23 | 2019-12-06 |
| BARTON, Steven Brian Crayford | Director | 2016-10-14 | 2022-08-26 |
| CAMPBELL, Stephen | Director | 2015-04-23 | 2016-10-14 |
| CREIGHTON, Andrew John | Director | 2019-12-06 | 2021-11-26 |
| PAINE, David Graham | Director | 2015-04-23 | 2019-11-30 |
| SLATER, Neil Andrew | Director | 2019-12-06 | 2023-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abrdn Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | TM01 | officers | termination director company with name termination date |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
| 2022-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-08-26 | TM01 | officers | termination director company with name termination date |
| 2022-08-25 | CH01 | officers | change person director company with change date |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | AP01 | officers | appoint person director company with name date |
| 2021-12-07 | CH04 | officers | change corporate secretary company with change date |
| 2021-12-02 | TM01 | officers | termination director company with name termination date |
| 2021-11-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-15 | AA | accounts | accounts with accounts type full |
| 2021-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.