AEW FERGIE GP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aew Fergie Gp Limited. The company was founded 9 years ago and was given the registration number 09871701. The firm's registered office is in LONDON. You can find them at 33 Jermyn Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AEW FERGIE GP LIMITED |
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| Company Number | : | 09871701 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 November 2015 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 33 Jermyn Street, London, United Kingdom, SW1Y 6DN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Louise Joanne Staniforth |
| Notified on | : | 30 July 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ |
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| Nature of control | : | - Right to appoint and remove directors
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| Mrs Tracy Alexandra Jones |
| Notified on | : | 07 November 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Russell Paul Jewell |
| Notified on | : | 31 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 33, Jermyn Street, London, United Kingdom, SW1Y 6DN |
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| Nature of control | : | - Right to appoint and remove directors
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| Aew Europe Holding Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)