Aew Uk General Partner Nominee Ii Ltd is a private limited company located at 33 Jermyn Street, London SW1Y 6DN. Incorporated on 2018-12-04, this 5-year-old company is run by 3 directors.
Director Charles R., appointed on 12 December 2022. Director Louise S., appointed on 04 December 2018. Director Nicholas W., appointed on 04 December 2018.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2022-12-03 and the deadline for the following filing is 2023-12-17. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 33 Jermyn Street |
| Town | London |
| Post code | SW1Y 6DN |
| Country of origin | United Kingdom |
| Registration Number | 11711557 |
| Date of Incorporation | Tue, 4th Dec 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 04 December 2018
The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Aew Uk General Partner Ii Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aew Uk General Partner Ii Ltd
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 | 11692703 |
| Notified on | 4 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-03 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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