Aberforth Lgp Ib Limited

Company details

Type

Private Limited Company

Incorporated

2001-01-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 225 days

Confirmation statement

last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Wallace, Scott Leslie · Director appointed 2020-05-01
• Shaw, Peter Robert · Director appointed 2019-04-30
• Aberforth Partners Llp · Corporate Secretary appointed 2005-12-01
• Muir, Keith Francis · Director appointed 2019-04-30 resigned 2021-12-31
• Waite, William Alan · Director appointed 2014-05-01 resigned 2020-04-30
• Whyte, Alistair James · Director appointed 2001-01-25 resigned 2019-04-30
• Newbery, Richard Mark Jonathan · Director appointed 2001-01-25 resigned 2019-04-30
• Ross, David Thomas Mcleod · Director appointed 2001-01-25 resigned 2014-04-30
• Evans, John Martin · Director appointed 2001-01-25 resigned 2011-08-31
• Warnock, David · Director appointed 2001-01-25 resigned 2008-12-31
• Young, Gordon Russell · Director appointed 2001-01-25 resigned 2007-04-30
• Dm Director Limited · Corporate Nominee Director appointed 2001-01-24 resigned 2001-01-25
• Dm Company Services Limited · Corporate Nominee Secretary appointed 2001-01-24 resigned 2001-01-25

People with significant control (1)

• Aberforth Unit Trust Managers Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm

Mortgages & charges (2)

All charges satisfied.

• Assignation in security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-03-08 · satisfied 2007-01-31
  All rights title and interest present and future of the partnership agreement.
• Assignation in security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-03-08 · satisfied 2007-01-31
  All rights, title and interest, present and future of the partnership agreement.

Recent filings (15)

• 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-21 Dormant accounts (paper) AA Accounts
• 2025-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Dormant accounts (paper) AA Accounts
• 2024-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-09 Dormant accounts (paper) AA Accounts
• 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-29 Dormant accounts (paper) AA Accounts
• 2022-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-07 Termination director company with name termination date TM01 Officers
• 2021-08-06 Dormant accounts (paper) AA Accounts
• 2021-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-03 Dormant accounts (paper) AA Accounts
• 2020-05-04 Appointment of director AP01 Officers
• 2020-05-04 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.