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 10 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 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)