AEW FERGIE GP LIMITED - LONDON


Company Profile Company Filings

Overview

AEW FERGIE GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AEW FERGIE GP LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09871701. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AEW FERGIE GP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 JERMYN STREET
LONDON
SW1Y 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AEW BASINGSTOKE GP LIMITED (until 15/12/2015)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY JONES Dec 1979 British Director 2022-11-07 CURRENT
MR MARCUS JOHN DAVIDSON-WRIGHT Jan 1966 British Director 2015-11-13 UNTIL 2020-10-31 RESIGNED
MR RUSSELL PAUL JEWELL Sep 1959 British Director 2015-11-13 UNTIL 2022-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tracy Alexandra Jones 2022-11-07 12/1979 London   Right to appoint and remove directors
Mr Russell Paul Jewell 2020-10-31 - 2022-11-07 9/1959 London   Right to appoint and remove directors
Aew Europe Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEW GLOBAL UK LIMITED Active SMALL 70100 - Activities of head offices
THE JIGSAW TRUST WOODFORD GREEN UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AEW GLOBAL LIMITED Active FULL 70100 - Activities of head offices
AEW EUROPE PARTNERS LIMITED Dissolved... DORMANT 99999 - Dormant Company
POWERRAPID LIMITED MARLOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AEW EUROPE ADVISORY LIMITED LONDON ... SMALL 68320 - Management of real estate on a fee or contract basis
AEW PROMOTE LP LIMITED Active SMALL 99999 - Dormant Company
AEW EUROPE CC LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
AEW EUROPE INVESTMENT LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED LONDON Active GROUP 99999 - Dormant Company
AEW EUROPE HOLDING LIMITED Active SMALL 70100 - Activities of head offices
BLUEHAVEN CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RUBY SENIOR LIVING LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MARTINIQUE WAY VILLAGE LIMITED HAYWARDS HEATH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
MARTINIQUE WAY NO.2 LIMITED HAYWARDS HEATH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
STRATEGIC VALUE PARTNERS (UK) LLP READING UNITED KINGDOM Active FULL None Supplied
AURIGA ENVIRONMENTAL LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SCORE PROPERTIES LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
CURZON SPECIAL GP LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEW GLOBAL UK LIMITED Active SMALL 70100 - Activities of head offices
AEW GLOBAL LIMITED Active FULL 70100 - Activities of head offices
AEW EUROPE INVESTMENT LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
AEW EUROPE HOLDING LIMITED Active SMALL 70100 - Activities of head offices
ABINGWORTH BIOVENTURES GP LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
ABINGWORTH SECOND PARTNER LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
ABINGWORTH AVILLION BLOCKER LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ABINGWORTH LLP LONDON Active FULL None Supplied
AEW EUROPE LLP LONDON Active FULL None Supplied
AEW UK INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied