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AEW UK GENERAL PARTNER II LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aew Uk General Partner Ii Ltd. The company was founded 5 years ago and was given the registration number 11692703. The firm's registered office is in LONDON. You can find them at 33 Jermyn Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AEW UK GENERAL PARTNER II LTD
Company Number:11692703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director12 December 2022Active
Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director22 November 2018Active
Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director22 November 2018Active
33, Jermyn Street, London, United Kingdom, SW1Y 6DN

Director22 November 2018Active

People with Significant Control

Aew Uk Investment Management Llp
Notified on:22 November 2018
Status:Active
Country of residence:United Kingdom
Address:33, Jermyn Street, London, United Kingdom, SW1Y 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Address

Change registered office address company with date old address new address.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-20Officers

Change person director company with change date.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Termination director company with name termination date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-10-11Officers

Change person director company with change date.

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2021-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-04Incorporation

Memorandum articles.

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2019-09-04Resolution

Resolution.

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2018-12-20Accounts

Change account reference date company current extended.

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2018-11-22Incorporation

Incorporation company.

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