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OLD ABERDEEN LIMITED

Active
10745075·incorporated 2017-04-27

OLD ABERDEEN LIMITED is an active UK private limited company, incorporated on 27 April 2017 at Companies House (number 10745075; OpenRegistry canonical ID GB-10745075-old-aberdeen-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-27
Registered Address
18 STANHOPE TERRACE, LONDON, W2 2TU, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

OLD ABERDEEN LIMITED has 1 person with significant control on file:

  • Liisa Steyn born 1969 resident in England, Finnish national. Notified 2025-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Liisa Juntunen born 1969 resident in England, British national. Notified 2018-05-01. Ceased 2018-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Andrew Steyn born 1959 resident in England, Scottish national. Notified 2017-04-27. Ceased 2025-10-16.
    • Owns 50–75% of shares
  • Mr William George Allport born 1980 resident in England, British national. Notified 2017-04-27. Ceased 2018-05-01.
    • Owns 25–50% of shares
  • Liisa Juntunen born 1969 resident in England, Finnish national. Notified 2025-10-16. Ceased 2025-10-21.
    • Owns 75% or more of shares

Previous names

OLD ABERDEEN LIMITED has previously traded as:

  • ABERDEEN LIMITED (until 2026-02-20)
  • CERVINO PARTNERS LIMITED (until 2020-05-15)

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