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Aew Uk Special Limited Partner Ii LLP LONDON


Aew Uk Special Limited Partner Ii LLP is a limited liability partnership registered at 33 Jermyn Street, London SW1Y 6DN. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-04, this 5-year-old.
The last confirmation statement was sent on 2022-12-03 and the deadline for the following filing is 2023-12-17. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Aew Uk Special Limited Partner Ii LLP Address / Contact

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

Company Information / Profile

Registration Number OC425123
Date of Incorporation Tue, 4th Dec 2018
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

Company staff

Michael S.

Position: LLP Member

Appointed: 18 November 2019

James H.

Position: LLP Member

Appointed: 18 November 2019

Ian M.

Position: LLP Member

Appointed: 18 November 2019

Richard T.

Position: LLP Member

Appointed: 18 November 2019

Louise S.

Position: LLP Member

Appointed: 18 November 2019

Rachel M.

Position: LLP Member

Appointed: 18 November 2019

Nicholas W.

Position: LLP Member

Appointed: 18 November 2019

Edward L.

Position: LLP Member

Appointed: 18 November 2019

Andrew S.

Position: LLP Member

Appointed: 18 November 2019

Laura E.

Position: LLP Member

Appointed: 18 November 2019

Kari C.

Position: LLP Member

Appointed: 18 November 2019

Charles R.

Position: LLP Member

Appointed: 18 November 2019

Jonathan S.

Position: LLP Member

Appointed: 18 November 2019

Alexandra S.

Position: LLP Member

Appointed: 18 November 2019

Aew Global Limited

Position: Corporate LLP Designated Member

Appointed: 04 December 2018

Evergreen Members Llp

Position: Corporate LLP Designated Member

Appointed: 04 December 2018

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Aew Global Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Evergreen Members Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Aew Uk Investment Management Llp, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Aew Global Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03763883
Notified on 4 December 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Evergreen Members Llp

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

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc367614
Notified on 4 December 2018
Ceased on 18 November 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Aew Uk Investment Management Llp

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

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc367686
Notified on 4 December 2018
Ceased on 4 December 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand391315195
Current Assets877801681
Debtors486486486
Net Assets Liabilities771691571
Other Debtors486486486
Other
Creditors115119119
Investments Fixed Assets999
Net Current Assets Liabilities762682562
Other Investments Other Than Loans999

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
LLP address change on 16th February 2024 from 33 Jermyn Street London SW1Y 6DN United Kingdom to Level 42 8 Bishopsgate London EC2N 4BQ
filed on: 16th, February 2024
Free Download (1 page)

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