AEW UK GENERAL PARTNER NOMINEE II LTD - LONDON


Company Profile Company Filings

Overview

AEW UK GENERAL PARTNER NOMINEE II LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AEW UK GENERAL PARTNER NOMINEE II LTD was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711557. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AEW UK GENERAL PARTNER NOMINEE II LTD - LONDON

This company is listed in the following categories:
96090 - Other 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

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS PAUL WINSLEY Sep 1977 British Director 2018-12-04 CURRENT
LOUISE JOANNE STANIFORTH Aug 1974 British Director 2018-12-04 CURRENT
MR CHARLES NICHOLAS ROYLE Apr 1983 British Director 2022-12-12 CURRENT
RICHARD CHARLES TANNER Dec 1962 British Director 2018-12-04 UNTIL 2022-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aew Uk General Partner Ii Ltd 2018-12-04 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
J.E. SHEPPARD & SONS (SAWMILLS) BRISTOL ENGLAND Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AEW GLOBAL UK LIMITED Active SMALL 70100 - Activities of head offices
AEW GLOBAL LIMITED Active FULL 70100 - Activities of head offices
AEW EUROPE ADVISORY LIMITED LONDON ... SMALL 68320 - Management of real estate on a fee or contract basis
EPI GENERAL PARTNER LIMITED LONDON Dissolved... GROUP 99999 - Dormant Company
AEW PROMOTE LP LIMITED Active SMALL 99999 - Dormant Company
AEW GLOBAL ADVISORS (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CURZON CAPITAL PARTNERS II G.P. LIMITED Dissolved... DORMANT 99999 - Dormant Company
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 UK GENERAL PARTNER NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AEW UK GENERAL PARTNER II LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
NCALR LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
33 HORSEFAIR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
EVERGREEN MEMBERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
AEW UK SPECIAL LIMITED PARTNER II LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
UREF GP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
UREF II GP LIMITED GLASGOW UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
UREF III GP LIMITED GLASGOW UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AEW UK GENERAL PARTNER NOMINEE II LTD 2023-06-24 31-12-2022 £1 equity
Dormant Company Accounts - AEW UK GENERAL PARTNER NOMINEE II LTD 2022-08-20 31-12-2021 £1 equity
Dormant Company Accounts - AEW UK GENERAL PARTNER NOMINEE II LTD 2021-10-14 31-12-2020 £1 equity

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