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Aew Evp Gp LLP LONDON


Founded in 2015, Aew Evp Gp LLP, classified under reg no. OC403335 is an active company. Currently registered at 33 Jermyn Street SW1Y 6DN, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Aew Evp Gp LLP Address / Contact

Office Address 33 Jermyn Street
Town London
Post code SW1Y 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC403335
Date of Incorporation Tue, 8th Dec 2015
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Aew Europe Holding Limited

Position: Corporate LLP Designated Member

Appointed: 27 February 2017

Aew Europe Investment Limited

Position: Corporate LLP Designated Member

Appointed: 27 February 2017

Aew Global Limited

Position: Corporate LLP Designated Member

Appointed: 08 December 2015

Resigned: 27 February 2017

Aew Global Uk Limited

Position: Corporate LLP Designated Member

Appointed: 08 December 2015

Resigned: 27 February 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Aew Europe Investment Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is Aew Europe Holding Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Aew Global Uk Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Aew Europe Investment Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06477818
Notified on 27 February 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Aew Europe Holding Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06478128
Notified on 27 February 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Aew Global Uk Limited

33 Jermyn Street, London, SW1Y 6DN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2776047
Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Aew Global Limited

33 Jermyn Street, London, SW1Y 6DN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3763883
Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Directors's details changed on 2024-02-16
filed on: 16th, February 2024
Free Download (1 page)

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